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GREEN STREET ADVISORS (UK) LIMITED

Company number 06471304

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Dec 2017 PSC01 Notification of David Caldwell Dominik as a person with significant control on 5 October 2017
29 Dec 2017 PSC09 Withdrawal of a person with significant control statement on 29 December 2017
10 Apr 2017 AA Full accounts made up to 31 December 2016
24 Jan 2017 CS01 Confirmation statement made on 12 January 2017 with updates
06 May 2016 AA Full accounts made up to 31 December 2015
02 Feb 2016 AR01 Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 11,797,116
02 Feb 2016 CH03 Secretary's details changed for Mr Robin Russel on 27 September 2015
15 Dec 2015 AP01 Appointment of Mr Jeffrey Allan Meister as a director on 9 December 2015
14 Dec 2015 TM01 Termination of appointment of Scott Warner Griswold as a director on 9 December 2015
08 Sep 2015 AA Full accounts made up to 31 December 2014
06 Feb 2015 AR01 Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 11,797,116
06 Feb 2015 AD01 Registered office address changed from 22 Grosvenor Square 3Rd Floor London W1K 6LF to 20 Balderton Street 5Th Floor (North) London W1K 6TL on 6 February 2015
03 Dec 2014 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Second filing SH01 for 01/01/2014
18 Nov 2014 SH01 Statement of capital following an allotment of shares on 30 June 2014
  • GBP 11,627,116
  • ANNOTATION Clarification a second filed SH01 was registered on 03/12/2014
05 Jun 2014 AA Full accounts made up to 31 December 2013
06 Feb 2014 AR01 Annual return made up to 12 January 2014 with full list of shareholders
Statement of capital on 2014-02-06
  • GBP 11,627,116
06 Feb 2014 CH03 Secretary's details changed for Mr Robin Russel on 1 April 2013
06 Feb 2014 SH01 Statement of capital following an allotment of shares on 29 January 2013
  • GBP 11,627,116
08 May 2013 AA Full accounts made up to 31 December 2012
07 Feb 2013 SH01 Statement of capital following an allotment of shares on 31 December 2012
  • GBP 11,487,116
07 Feb 2013 AR01 Annual return made up to 12 January 2013 with full list of shareholders
18 Oct 2012 SH01 Statement of capital following an allotment of shares on 28 September 2012
  • GBP 11,307,116
31 Jul 2012 SH01 Statement of capital following an allotment of shares on 29 June 2012
  • GBP 11,197,116
03 May 2012 AA Full accounts made up to 31 December 2011
30 Mar 2012 SH01 Statement of capital following an allotment of shares on 30 March 2012
  • GBP 10,972,116