Company information:
15 Greenwood Park Limited (No: 08486522)
Address: GRIFFINS TAVISTOCK HOUSE SOUTH, TAVISTOCK SQUARE, LONDON, WC1H 9LG
Status: Liquidation
Incorporated: 04-Dec-2013
Accounts Next Due: 31-Jan-2018
Next Confirmation Statement Due: 26-Apr-2018
Industry Class: 96090 - Other service activities n.e.c.
Resigned Director: PARISA ETTEHADI ( DOB: Oct-1964 From: Jan-2014 To: Jul-2017 )
Resigned Director: WISSAM FARAH ( DOB: Dec-1973 From: Jun-2014 To: Oct-2017 )
Resigned Director: NADER FARAHATI ( DOB: Nov-1963 From: Jul-2013 To: Jul-2017 )
Resigned Director: CYNTHIA MARY PERERA ( From: Jun-2014 To: Dec-2014 )
Resigned Director: JOSEPH ANDREW ADRIAN PERERA ( DOB: Jul-1944 From: Jun-2014 To: Jul-2018 )
Resigned Director: JAMES BENJAMIN SQUIRRELL ( DOB: Feb-1971 From: Apr-2013 To: Oct-2017 )
Resigned Director: JAMES BENJAMIN SQUIRRELL ( From: Apr-2013 To: Oct-2017 )
Resigned Secretary: JD SECRETARIAT LIMITED ( From: Jul-2013 To: Jul-2014 )
Resigned Secretary: WELLCO SECRETARIES LTD ( From: Aug-2015 To: May-2018 )
Persons of Significant Control:
Dr Nader Farahati, Griffins Tavistock House South, Tavistock Square, London, WC1H 9LG: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-09-26)
Mr Wissam Farah, Griffins Tavistock House South, Tavistock Square, London, WC1H 9LG: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-09-26)