Greenback Alan Llp

Company Name	Greenback Alan Llp
Company Status	Active
Company Number	OC320104
Category	Limited Liability Partnership
Incorporation Date	2 June 2006(17 years, 11 months ago)

Directors

LLP Designated Member Name	Mr Stephen Alan Dabby
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	02 June 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	89 Spa Road London SE16 3SG

LLP Designated Member Name	Mr Jonathan Richard Fisher
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 January 2012(5 years, 7 months after company formation)
Appointment Duration	12 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	89 Spa Road London SE16 3SG

LLP Member Name	Ian Clive Rowe
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	03 January 2014(7 years, 7 months after company formation)
Appointment Duration	10 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	89 Spa Road London SE16 3SG

LLP Member Name	Mr Yusuke Takanishi
Date of Birth	March 1975 (Born 49 years ago)
Nationality	Japanese
Status	Current
Appointed	02 October 2017(11 years, 4 months after company formation)
Appointment Duration	6 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	89 Spa Road London SE16 3SG

LLP Member Name	Andrew Brian Orme Tall
Date of Birth	October 1974 (Born 49 years ago)
Status	Current
Appointed	01 July 2019(13 years, 1 month after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	89 Spa Road London SE16 3SG

LLP Designated Member Name	Mrs Morisha Kim Christy
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Raven Wharf Lafone Street London SE1 2LR

LLP Member Name	Mr Alexander Sonny Green
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2006(5 months after company formation)
Appointment Duration	5 years, 1 month (resigned 30 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Raven Wharf Lafone Street London SE1 2LR

LLP Member Name	Mr Jaswinder Singh Sian
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2006(5 months after company formation)
Appointment Duration	7 years, 8 months (resigned 30 June 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Raven Wharf Lafone Street London SE1 2LR

LLP Member Name	Mr Nicholas Nicolaou
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2006(5 months after company formation)
Appointment Duration	13 years, 8 months (resigned 30 June 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	89 Spa Road London SE16 3SG

LLP Member Name	Paul Bradley
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2010(4 years, 2 months after company formation)
Appointment Duration	9 years, 11 months (resigned 30 June 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	89 Spa Road London SE16 3SG

LLP Member Name	Mr Michael Owen Avient
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2011(5 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 08 November 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Raven Wharf Lafone Street London SE1 2LR

LLP Member Name	Charalambos Patsalides
Date of Birth	March 1966 (Born 58 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	20 August 2012(6 years, 2 months after company formation)
Appointment Duration	4 years (resigned 19 August 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Raven Wharf Lafone Street London SE1 2LR

LLP Member Name	Joachim John Fitzwilliam Stobbs
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2013(7 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 23 June 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Raven Wharf Lafone Street London SE1 2LR

LLP Member Name	Mr Michael Gerard David Scoltock
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2015(9 years, 1 month after company formation)
Appointment Duration	2 years (resigned 30 June 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Raven Wharf Lafone Street London SE1 2LR

LLP Member Name	Mr James Martin Joseph Colclough
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2015(9 years, 3 months after company formation)
Appointment Duration	8 months (resigned 30 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Raven Wharf Lafone Street London SE1 2LR

LLP Member Name	Sharon Gillies
Date of Birth	May 1970 (Born 54 years ago)
Status	Resigned
Appointed	01 July 2016(10 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 31 May 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	89 Spa Road London SE16 3SG

LLP Member Name	Geoffrey Alan Johnson
Date of Birth	June 1982 (Born 41 years ago)
Status	Resigned
Appointed	01 July 2019(13 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 05 August 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	89 Spa Road London SE16 3SG

LLP Designated Member Name	Global Business Alliance Limited (Corporation)
Status	Resigned
Appointed	01 October 2012(6 years, 4 months after company formation)
Appointment Duration	6 years, 8 months (resigned 20 June 2019)
Correspondence Address	89 Spa Road London SE1 2LR

Contact

Website	www.greenback-alan.co.uk
Telephone	020 74035959
Telephone region	London

Location

Registered Address	89 Spa Road London SE16 3SG
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Financials

Year	2014
Net Worth	£1,254,587
Cash	£308,056
Current Liabilities	£895,528

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	2 June 2023 (10 months, 3 weeks ago)
Next Return Due	16 June 2024 (1 month, 3 weeks from now)

Charges

3 September 2012	Delivered on: 6 September 2012 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever. Particulars: F/H property k/a 55 warwick gardens london t/no ngl 539011. Outstanding
3 September 2012	Delivered on: 6 September 2012 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever. Particulars: L/H property k/a 11 raven wharf lafone street london t/no TGL150990 TGL151251. Outstanding

Filing History

19 February 2021	Total exemption full accounts made up to 30 June 2020 (10 pages)
1 July 2020	Termination of appointment of Nicholas Nicolaou as a member on 30 June 2020 (1 page)
1 July 2020	Termination of appointment of Paul Bradley as a member on 30 June 2020 (1 page)
3 June 2020	Confirmation statement made on 2 June 2020 with no updates (3 pages)
3 June 2020	Member's details changed for Mr Yusuke Takanishi on 1 May 2020 (2 pages)
25 March 2020	Total exemption full accounts made up to 30 June 2019 (9 pages)
2 July 2019	Appointment of Geoffrey Alan Johnson as a member on 1 July 2019 (2 pages)
2 July 2019	Appointment of Andrew Brian Orme Tall as a member on 1 July 2019 (2 pages)
25 June 2019	Termination of appointment of Global Business Alliance Limited as a member on 20 June 2019 (1 page)
25 June 2019	Member's details changed for Mr Jonathan Richard Fisher on 20 June 2019 (2 pages)
6 June 2019	Confirmation statement made on 2 June 2019 with no updates (3 pages)
1 April 2019	Total exemption full accounts made up to 30 June 2018 (8 pages)
3 December 2018	Registered office address changed from 11 Raven Wharf Lafone Street London SE1 2LR to 89 Spa Road London SE16 3SG on 3 December 2018 (1 page)
3 December 2018	Member's details changed for Global Business Alliance Limited on 3 December 2018 (1 page)
5 June 2018	Confirmation statement made on 2 June 2018 with no updates (3 pages)
17 May 2018	Member's details changed for Mr Yusuke Takanishi on 17 May 2018 (2 pages)
16 May 2018	Member's details changed for Paul Bradley on 16 May 2018 (2 pages)
16 March 2018	Total exemption full accounts made up to 30 June 2017 (9 pages)
5 October 2017	Appointment of Mr Yusuke Takanishi as a member on 2 October 2017 (2 pages)
5 October 2017	Appointment of Mr Yusuke Takanishi as a member on 2 October 2017 (2 pages)
5 July 2017	Termination of appointment of Michael Gerard David Scoltock as a member on 30 June 2017 (1 page)
5 July 2017	Termination of appointment of Michael Gerard David Scoltock as a member on 30 June 2017 (1 page)
6 June 2017	Confirmation statement made on 2 June 2017 with updates (4 pages)
6 June 2017	Confirmation statement made on 2 June 2017 with updates (4 pages)
24 May 2017	Member's details changed for Mr Jon Richard Fisher on 5 June 2016 (2 pages)
24 May 2017	Member's details changed for Mr Jon Richard Fisher on 5 June 2016 (2 pages)
23 January 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
23 January 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
13 October 2016	Satisfaction of charge 2 in full (4 pages)
13 October 2016	Satisfaction of charge 2 in full (4 pages)
24 August 2016	Termination of appointment of Charalambos Patsalides as a member on 19 August 2016 (1 page)
24 August 2016	Termination of appointment of Charalambos Patsalides as a member on 19 August 2016 (1 page)
13 July 2016	Appointment of Sharon Gillies as a member on 1 July 2016 (2 pages)
13 July 2016	Appointment of Sharon Gillies as a member on 1 July 2016 (2 pages)
9 June 2016	Annual return made up to 2 June 2016 (6 pages)
9 June 2016	Annual return made up to 2 June 2016 (6 pages)
4 May 2016	Termination of appointment of James Martin Joseph Colclough as a member on 30 April 2016 (1 page)
4 May 2016	Termination of appointment of James Martin Joseph Colclough as a member on 30 April 2016 (1 page)
3 May 2016	Member's details changed for Mr Stephen Alan Dabby on 1 December 2015 (2 pages)
3 May 2016	Member's details changed for Mr Stephen Alan Dabby on 1 December 2015 (2 pages)
5 April 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
5 April 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
9 September 2015	Appointment of Mr James Martin Joseph Colclough as a member on 2 September 2015 (2 pages)
9 September 2015	Appointment of Mr James Martin Joseph Colclough as a member on 2 September 2015 (2 pages)
9 September 2015	Appointment of Mr James Martin Joseph Colclough as a member on 2 September 2015 (2 pages)
23 July 2015	Appointment of Michael Gerard David Scoltock as a member on 1 July 2015 (2 pages)
23 July 2015	Appointment of Michael Gerard David Scoltock as a member on 1 July 2015 (2 pages)
23 July 2015	Appointment of Michael Gerard David Scoltock as a member on 1 July 2015 (2 pages)
24 June 2015	Termination of appointment of Joachim John Fitzwilliam Stobbs as a member on 23 June 2015 (1 page)
24 June 2015	Termination of appointment of Joachim John Fitzwilliam Stobbs as a member on 23 June 2015 (1 page)
3 June 2015	Annual return made up to 2 June 2015 (6 pages)
3 June 2015	Annual return made up to 2 June 2015 (6 pages)
3 June 2015	Annual return made up to 2 June 2015 (6 pages)
27 February 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
27 February 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
8 July 2014	Termination of appointment of Jaswinder Sian as a member (1 page)
8 July 2014	Termination of appointment of Jaswinder Sian as a member (1 page)
5 June 2014	Annual return made up to 2 June 2014 (7 pages)
5 June 2014	Annual return made up to 2 June 2014 (7 pages)
5 June 2014	Annual return made up to 2 June 2014 (7 pages)
6 February 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
6 February 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
22 January 2014	Appointment of Ian Clive Rowe as a member (2 pages)
22 January 2014	Appointment of Ian Clive Rowe as a member (2 pages)
28 November 2013	Appointment of Joachim John Fitzwilliam Stobbs as a member (2 pages)
28 November 2013	Appointment of Joachim John Fitzwilliam Stobbs as a member (2 pages)
27 November 2013	Termination of appointment of Michael Avient as a member (1 page)
27 November 2013	Termination of appointment of Michael Avient as a member (1 page)
12 June 2013	Annual return made up to 2 June 2013 (7 pages)
12 June 2013	Annual return made up to 2 June 2013 (7 pages)
12 June 2013	Annual return made up to 2 June 2013 (7 pages)
6 November 2012	Termination of appointment of Morisha Christy as a member (1 page)
6 November 2012	Termination of appointment of Morisha Christy as a member (1 page)
15 October 2012	Appointment of Global Business Alliance Limited as a member (3 pages)
15 October 2012	Appointment of Global Business Alliance Limited as a member (3 pages)
21 September 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
21 September 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
6 September 2012	Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1 (5 pages)
6 September 2012	Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 2 (5 pages)
6 September 2012	Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1 (5 pages)
6 September 2012	Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 2 (5 pages)
29 August 2012	Appointment of Charalambos Patsalides as a member (2 pages)
29 August 2012	Appointment of Charalambos Patsalides as a member (2 pages)
5 July 2012	Annual return made up to 2 June 2012 (6 pages)
5 July 2012	Annual return made up to 2 June 2012 (6 pages)
5 July 2012	Annual return made up to 2 June 2012 (6 pages)
14 June 2012	Termination of appointment of Alexander Green as a member (1 page)
14 June 2012	Termination of appointment of Alexander Green as a member (1 page)
15 May 2012	Appointment of Mr Michael Owen Avient as a member (3 pages)
15 May 2012	Appointment of Mr Michael Owen Avient as a member (3 pages)
5 March 2012	Appointment of Jon Fisher as a member (3 pages)
5 March 2012	Appointment of Jon Fisher as a member (3 pages)
12 September 2011	Total exemption small company accounts made up to 30 June 2011 (7 pages)
12 September 2011	Total exemption small company accounts made up to 30 June 2011 (7 pages)
23 June 2011	Member's details changed for Nicholas Nicolaou on 1 June 2011 (2 pages)
23 June 2011	Member's details changed for Alexander Sonny Green on 1 June 2011 (2 pages)
23 June 2011	Member's details changed for Jaswinder Singh Sian on 1 June 2011 (2 pages)
23 June 2011	Member's details changed for Alexander Sonny Green on 1 June 2011 (2 pages)
23 June 2011	Member's details changed for Nicholas Nicolaou on 1 June 2011 (2 pages)
23 June 2011	Member's details changed for Nicholas Nicolaou on 1 June 2011 (2 pages)
23 June 2011	Annual return made up to 2 June 2011 (6 pages)
23 June 2011	Annual return made up to 2 June 2011 (6 pages)
23 June 2011	Member's details changed for Jaswinder Singh Sian on 1 June 2011 (2 pages)
23 June 2011	Annual return made up to 2 June 2011 (6 pages)
23 June 2011	Member's details changed for Alexander Sonny Green on 1 June 2011 (2 pages)
23 June 2011	Member's details changed for Jaswinder Singh Sian on 1 June 2011 (2 pages)
16 March 2011	Member's details changed for Alexander Sonny Green on 23 February 2011 (3 pages)
16 March 2011	Member's details changed for Alexander Sonny Green on 23 February 2011 (3 pages)
15 December 2010	Total exemption small company accounts made up to 30 June 2010 (7 pages)
15 December 2010	Total exemption small company accounts made up to 30 June 2010 (7 pages)
11 August 2010	Appointment of Paul Bradley as a member (3 pages)
11 August 2010	Appointment of Paul Bradley as a member (3 pages)
12 July 2010	Member's details changed for Stephen Alan Dabby on 1 October 2009 (3 pages)
12 July 2010	Member's details changed for Stephen Alan Dabby on 1 October 2009 (3 pages)
12 July 2010	Member's details changed for Stephen Alan Dabby on 1 October 2009 (3 pages)
10 June 2010	Annual return made up to 2 June 2010 (11 pages)
10 June 2010	Annual return made up to 2 June 2010 (11 pages)
10 June 2010	Annual return made up to 2 June 2010 (11 pages)
11 January 2010	Member's details changed for Morisha Kim Christy on 1 October 2009 (3 pages)
11 January 2010	Member's details changed for Morisha Kim Christy on 1 October 2009 (3 pages)
11 January 2010	Member's details changed for Morisha Kim Christy on 1 October 2009 (3 pages)
3 September 2009	Total exemption small company accounts made up to 30 June 2009 (7 pages)
3 September 2009	Total exemption small company accounts made up to 30 June 2009 (7 pages)
15 June 2009	Annual return made up to 02/06/09 (4 pages)
15 June 2009	Annual return made up to 02/06/09 (4 pages)
7 October 2008	Total exemption small company accounts made up to 30 June 2008 (7 pages)
7 October 2008	Total exemption small company accounts made up to 30 June 2008 (7 pages)
11 July 2008	Annual return made up to 02/06/08 (4 pages)
11 July 2008	Annual return made up to 02/06/08 (4 pages)
2 April 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
2 April 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
26 September 2007	Member's particulars changed (1 page)
26 September 2007	Member's particulars changed (1 page)
2 July 2007	Annual return made up to 02/06/07 (4 pages)
2 July 2007	Annual return made up to 02/06/07 (4 pages)
18 June 2007	Member's particulars changed (1 page)
18 June 2007	Member's particulars changed (1 page)
22 February 2007	New member appointed (1 page)
22 February 2007	New member appointed (1 page)
17 December 2006	New member appointed (1 page)
17 December 2006	New member appointed (1 page)
17 December 2006	New member appointed (1 page)
17 December 2006	New member appointed (1 page)
2 June 2006	Incorporation (3 pages)
2 June 2006	Incorporation (3 pages)

Greenback Alan Llp

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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