Having been setup in 2008, Green Street Advisors (UK) Ltd are based in London, it's status in the Companies House registry is set to "Active". The organisation has 7 directors listed as Lachance, Cedrik, Russel, Robin, Stuek Jr, Jeffry Harpor, Ferrari, John Christopher, Griswold, Scott Warner, Lutzius, John, Meister, Jeffrey Allan at Companies House. We don't currently know the number of employees at the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LACHANCE, Cedrik | 08 January 2020 | - | 1 |
RUSSEL, Robin | 21 March 2019 | - | 1 |
STUEK JR, Jeffry Harpor | 22 April 2020 | - | 1 |
GRISWOLD, Scott Warner | 03 March 2008 | 09 December 2015 | 1 |
LUTZIUS, John | 03 March 2008 | 21 October 2019 | 1 |
MEISTER, Jeffrey Allan | 09 December 2015 | 31 March 2020 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FERRARI, John Christopher | 18 April 2008 | 22 May 2008 | 1 |
Document Type | Date | |
---|---|---|
TM01 - Termination of appointment of director | 22 April 2020 | |
AP01 - Appointment of director | 22 April 2020 | |
AP01 - Appointment of director | 22 April 2020 | |
AD01 - Change of registered office address | 20 March 2020 | |
CS01 - N/A | 23 January 2020 | |
AP01 - Appointment of director | 14 January 2020 | |
TM01 - Termination of appointment of director | 01 November 2019 | |
PSC08 - N/A | 20 September 2019 | |
PSC07 - N/A | 13 September 2019 | |
AA - Annual Accounts | 03 May 2019 | |
MR04 - N/A | 18 April 2019 | |
AP01 - Appointment of director | 17 April 2019 | |
CS01 - N/A | 29 January 2019 | |
AA - Annual Accounts | 04 October 2018 | |
CS01 - N/A | 26 January 2018 | |
PSC01 - N/A | 29 December 2017 | |
PSC09 - N/A | 29 December 2017 | |
AA - Annual Accounts | 10 April 2017 | |
CS01 - N/A | 24 January 2017 | |
AA - Annual Accounts | 06 May 2016 | |
AR01 - Annual Return | 02 February 2016 | |
CH03 - Change of particulars for secretary | 02 February 2016 | |
AP01 - Appointment of director | 15 December 2015 | |
TM01 - Termination of appointment of director | 14 December 2015 | |
AA - Annual Accounts | 08 September 2015 | |
AR01 - Annual Return | 06 February 2015 | |
AD01 - Change of registered office address | 06 February 2015 | |
RP04 - N/A | 03 December 2014 | |
SH01 - Return of Allotment of shares | 18 November 2014 | |
AA - Annual Accounts | 05 June 2014 | |
AR01 - Annual Return | 06 February 2014 | |
CH03 - Change of particulars for secretary | 06 February 2014 | |
SH01 - Return of Allotment of shares | 06 February 2014 | |
AA - Annual Accounts | 08 May 2013 | |
SH01 - Return of Allotment of shares | 07 February 2013 | |
AR01 - Annual Return | 07 February 2013 | |
SH01 - Return of Allotment of shares | 18 October 2012 | |
SH01 - Return of Allotment of shares | 31 July 2012 | |
AA - Annual Accounts | 03 May 2012 | |
SH01 - Return of Allotment of shares | 30 March 2012 | |
SH01 - Return of Allotment of shares | 30 March 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 05 March 2012 | |
AR01 - Annual Return | 25 January 2012 | |
SH01 - Return of Allotment of shares | 23 December 2011 | |
SH01 - Return of Allotment of shares | 30 September 2011 | |
SH01 - Return of Allotment of shares | 30 June 2011 | |
AA - Annual Accounts | 03 June 2011 | |
MG01 - Particulars of a mortgage or charge | 14 April 2011 | |
SH01 - Return of Allotment of shares | 25 March 2011 | |
AR01 - Annual Return | 11 February 2011 | |
RESOLUTIONS - N/A | 24 January 2011 | |
MEM/ARTS - N/A | 24 January 2011 | |
SH01 - Return of Allotment of shares | 22 December 2010 | |
SH01 - Return of Allotment of shares | 30 July 2010 | |
CH03 - Change of particulars for secretary | 07 June 2010 | |
AA - Annual Accounts | 05 May 2010 | |
SH01 - Return of Allotment of shares | 31 March 2010 | |
AR01 - Annual Return | 10 February 2010 | |
CH01 - Change of particulars for director | 10 February 2010 | |
CH01 - Change of particulars for director | 10 February 2010 | |
SH01 - Return of Allotment of shares | 24 December 2009 | |
123 - Notice of increase in nominal capital | 25 June 2009 | |
AA - Annual Accounts | 13 May 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 May 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 06 May 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 25 February 2009 | |
363a - Annual Return | 13 February 2009 | |
353 - Register of members | 12 February 2009 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 12 February 2009 | |
287 - Change in situation or address of Registered Office | 12 February 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 11 February 2009 | |
287 - Change in situation or address of Registered Office | 08 August 2008 | |
288a - Notice of appointment of directors or secretaries | 29 July 2008 | |
288b - Notice of resignation of directors or secretaries | 28 July 2008 | |
RESOLUTIONS - N/A | 21 July 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 21 July 2008 | |
123 - Notice of increase in nominal capital | 21 July 2008 | |
287 - Change in situation or address of Registered Office | 21 July 2008 | |
395 - Particulars of a mortgage or charge | 16 July 2008 | |
287 - Change in situation or address of Registered Office | 28 May 2008 | |
288a - Notice of appointment of directors or secretaries | 28 May 2008 | |
288b - Notice of resignation of directors or secretaries | 28 May 2008 | |
288a - Notice of appointment of directors or secretaries | 23 April 2008 | |
288b - Notice of resignation of directors or secretaries | 23 April 2008 | |
RESOLUTIONS - N/A | 10 March 2008 | |
MEM/ARTS - N/A | 10 March 2008 | |
225 - Change of Accounting Reference Date | 10 March 2008 | |
288b - Notice of resignation of directors or secretaries | 10 March 2008 | |
288b - Notice of resignation of directors or secretaries | 10 March 2008 | |
288a - Notice of appointment of directors or secretaries | 10 March 2008 | |
288a - Notice of appointment of directors or secretaries | 10 March 2008 | |
CERTNM - Change of name certificate | 05 March 2008 | |
NEWINC - New incorporation documents | 14 January 2008 |
Description | Date | Status | Charge by |
---|---|---|---|
Deed | 08 April 2011 | Fully Satisfied |
N/A |
Rent deposit deed | 02 July 2008 | Fully Satisfied |
N/A |