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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)
25 Feb 2009 88(2) Ad 09/02/09\gbp si 378882@1=378882\gbp ic 3337307/3716189\
13 Feb 2009 363a Return made up to 14/01/09; full list of members
12 Feb 2009 190 Location of debenture register
12 Feb 2009 353 Location of register of members
12 Feb 2009 287 Registered office changed on 12/02/2009 from 22 grosvenor square 3RD floor london london W1K 6LF united kingdom
11 Feb 2009 88(2) Ad 03/12/08-31/12/08\gbp si 1515310@1=1515310\gbp ic 1821998/3337308\
08 Aug 2008 287 Registered office changed on 08/08/2008 from 3RD floor 22 grosvenor square london W1T6LF
29 Jul 2008 288a Secretary appointed mr robin colin russel
28 Jul 2008 288b Appointment terminated secretary scott griswold
21 Jul 2008 88(2) Ad 08/04/08-01/07/08\gbp si 1821997@1=1821997\gbp ic 1/1821998\
21 Jul 2008 123 Nc inc already adjusted 11/07/08
21 Jul 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
21 Jul 2008 287 Registered office changed on 21/07/2008 from 85 tottenham court road london W1T 4TQ
16 Jul 2008 395 Particulars of a mortgage or charge / charge no: 1
28 May 2008 287 Registered office changed on 28/05/2008 from 21 holborn viaduct london EC1A 2DY
28 May 2008 288a Secretary appointed scott warner griswold
28 May 2008 288b Appointment terminated secretary john ferrari
23 Apr 2008 288a Secretary appointed john christopher ferrari
23 Apr 2008 288b Appointment terminated secretary sisec LIMITED
10 Mar 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
10 Mar 2008 MEM/ARTS Memorandum and Articles of Association
10 Mar 2008 225 Curr sho from 31/01/2009 to 31/12/2008
10 Mar 2008 288b Appointment terminated director serjeants'inn nominees LIMITED
10 Mar 2008 288b Appointment terminated director loviting LIMITED
10 Mar 2008 288a Director appointed scott warner griswold