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Greenford Management Limited (No: 10498018)

Address: 6TH FLOOR, 125, LONDON WALL, LONDON, EC2Y 5AS, ENGLAND

Status: Active

Incorporated: 25-Nov-2016

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 12-Aug-2024

Industry Class: 68320 - Management of real estate on a fee or contract basis

Current Director: MARK STUART ALLNUTT ( DOB: Dec-1970   From: Sep-2017  )

Current Director: ISABEL ROSE PEACOCK ( DOB: Jun-1985   From: Sep-2017  )

Current Director: ANGELA MARIE RUSSELL ( DOB: Oct-1982   From: Nov-2016  )

Current Secretary: APEX GROUP SECRETARIES (UK) LIMITED (   From: Nov-2016  )

Current Secretary: APEX GROUP SECRETARIES (UK) LIMITED (   From: Nov-2016  )

Current Secretary: SANNE GROUP SECRETAIRES (UK) LIMITED (   From: Nov-2016  )

Resigned Director: ALAN JOSHUA CARPER ( DOB: Feb-1979   From: Mar-2017   To: Oct-2019  )

Resigned Director: FARAZ UR RAHMAN KIDWAI ( DOB: Jun-1979   From: Sep-2020   To: Sep-2021  )

Resigned Director: JEFF RUSSELL MANNO (   From: Nov-2016   To: Sep-2017  )

Resigned Director: JAMES DEREK RAMSEY ( DOB: Dec-1973   From: Mar-2017   To: Oct-2019  )

Persons of Significant Control:

Caisse De Depot Et Placement Du Quebec, 1000 Place Jean-Riopelle, Montréal, Quebec, H2z 2b3, Canada: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-11-25)

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