| Company Name | Greengate Europe Limited |
|---|---|
| Company Status | Active |
| Company Number | 11808338 |
| Category | Private Limited Company |
| Incorporation Date | 5 February 2019(5 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Paul George Ameer |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 05 February 2019(same day as company formation) |
| Role | Financial Advisor |
| Country of Residence | United States |
| Correspondence Address | 5 New Street Square London EC4A 3TW |
| Director Name | Christopher Mark Dymond |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 05 February 2019(same day as company formation) |
| Role | Financial Advisor |
| Country of Residence | United States |
| Correspondence Address | 5 New Street Square London EC4A 3TW |
| Director Name | Radoslav Petrov Shipkoff |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 05 February 2019(same day as company formation) |
| Role | Financial Advisor |
| Country of Residence | United States |
| Correspondence Address | 5 New Street Square London EC4A 3TW |
| Secretary Name | Taylor Wessing Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 05 February 2019(same day as company formation) |
| Correspondence Address | 5 New Street Square London EC4A 3TW |
| Director Name | Huntsmoor Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 February 2019(same day as company formation) |
| Correspondence Address | 5 New Street Square London EC4A 3TW |
| Director Name | Huntsmoor Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 February 2019(same day as company formation) |
| Correspondence Address | 5 New Street Square London EC4A 3TW |
Location
| Registered Address | 5 New Street Square London EC4A 3TW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
| Address Matches | Over 800 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 4 February 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 February 2025 (9 months, 4 weeks from now) |
Filing History
| 12 February 2021 | Confirmation statement made on 4 February 2021 with no updates (3 pages) |
|---|---|
| 17 December 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
| 4 February 2020 | Confirmation statement made on 4 February 2020 with updates (5 pages) |
| 16 May 2019 | Current accounting period shortened from 28 February 2020 to 31 December 2019 (1 page) |
| 16 May 2019 | Termination of appointment of Huntsmoor Nominees Limited as a director on 5 February 2019 (1 page) |
| 16 May 2019 | Termination of appointment of Huntsmoor Limited as a director on 5 February 2019 (1 page) |
| 5 February 2019 | Incorporation Statement of capital on 2019-02-05
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