Previous names
- London & Aldgate Developments Limited (until 14 Mar 2005)
- London Green Developments 4,5 & 6 Limited (until 9 Feb 2005)
Officers
| Name | Role | Appointed | Resigned |
| GREEN, Philip John |
Director |
9 May 2000 |
|
| TREGONING, James Ross |
Secretary |
9 Mar 2022 |
30 Jan 2023 |
| TREGONING, James Ross |
Director |
1 Apr 2015 |
30 Jan 2023 |
| GREEN, Joseph Dore |
Director |
2 Jan 2013 |
30 Jan 2023 |
| BENEDITO, Michael Neves |
Secretary |
21 Oct 2020 |
9 Mar 2022 |
| FRENCH, Szilvia |
Secretary |
1 Apr 2015 |
21 Oct 2020 |
| TREGONING, James |
Secretary |
27 May 2010 |
1 Apr 2015 |
| LONDON GREEN PROPERTIES LIMITED |
Corporate-Secretary |
16 Jan 2009 |
27 May 2010 |
| FRENCH, Szilvia |
Secretary |
21 Jun 2006 |
16 Jan 2009 |
| YOUNG, Allan John |
Secretary |
6 Nov 2002 |
21 Jun 2006 |
| GREEN, Caroline Francesca |
Secretary |
9 May 2000 |
6 Nov 2002 |
| HALLMARK SECRETARIES LIMITED |
Corporate-Nominee-Secretary |
9 May 2000 |
9 May 2000 |
| HALLMARK REGISTRARS LIMITED |
Corporate-Nominee-Director |
9 May 2000 |
9 May 2000 |
Control
| Name | Nature of control | Notified | Ceased |
|
Mr Philip John Green
|
Ownership Of Shares 75 To 100 Percent |
6 Apr 2016 |
|
Accounts
| Year ended |
Net assets |
Cash |
Employees |
| 30 Jun 2024 |
-£204,199 |
£6,365 |
2 |
| 30 Jun 2023 |
£83,310 |
£34,382 |
7 |
| 30 Jun 2022 |
-£483,753 |
£240,567 |
10 |
| 30 Jun 2021 |
£324,290 |
£51,243 |
10 |
| 30 Jun 2020 |
£660,351 |
£21,826 |
13 |
| 30 Jun 2019 |
£818,045 |
£481,065 |
17 |
| 30 Jun 2018 |
£780,286 |
£803,543 |
16 |
| 30 Jun 2017 |
£556,030 |
£379,698 |
11 |
| 28 Jun 2016 |
£483,098 |
£89,966 |
- |
| 29 Jun 2015 |
- |
- |
- |
| 30 Jun 2014 |
- |
- |
- |
| 30 Jun 2013 |
- |
- |
- |
| 30 Jun 2012 |
£78,582 |
£1,265 |
- |
| 31 Dec 2010 |
- |
- |
- |
| 31 Dec 2009 Dormant |
£2 |
£2 |
- |
| 31 Dec 2008 |
- |
- |
- |
| 31 Dec 2007 |
- |
- |
- |
| 31 Dec 2006 |
- |
- |
- |
| 31 Dec 2005 |
- |
- |
- |
| 31 Dec 2004 |
- |
- |
- |
| 31 Dec 2003 |
- |
- |
- |
| 31 Dec 2002 |
- |
- |
- |
| 31 Dec 2001 |
- |
- |
- |
| 31 Dec 2000 |
- |
- |
- |
Connections
Directors’ other companies
Registered address
235 companies are registered at
this address -
likely a registration agent.