Datalog Logo
Free data on 32M+ companies

Home > England & Wales Companies > GREEN PARK INTERIM & EXECUTIVE LIMITED
Company Information for

GREEN PARK INTERIM & EXECUTIVE LIMITED

54 BROOK'S MEWS, MAYFAIR, LONDON, W1K 4EG,
Company Registration Number
05672094
Private Limited Company
Active

Company Overview

About Green Park Interim & Executive Ltd
GREEN PARK INTERIM & EXECUTIVE LIMITED was founded on 2006-01-11 and has its registered office in London. The organisation's status is listed as "Active". Green Park Interim & Executive Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
GREEN PARK INTERIM & EXECUTIVE LIMITED
 
Legal Registered Office
54 BROOK'S MEWS
MAYFAIR
LONDON
W1K 4EG
Other companies in W1B
 
Filing Information
Company Number 05672094
Company ID Number 05672094
Date formed 2006-01-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2016
Account next due 31/10/2017
Latest return 09/01/2016
Return next due 06/02/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB888243284  
Last Datalog update: 2017-12-06 03:02:04
Primary Source:Companies House
Share this page on LinkedIn
There are multiple companies registered at this address, the registered address may be the accountant's offices for GREEN PARK INTERIM & EXECUTIVE LIMITED

Company Officers of GREEN PARK INTERIM & EXECUTIVE LIMITED

Current Directors
Officer Role Date Appointed
STEVE BAGGI
Director 2006-07-27
RAJ CHRISTOPHE TULSIANI
Director 2006-08-03
Previous Officers
Officer Role Date Appointed Date Resigned
ZENA O'BRIEN
Company Secretary 2007-10-04 2015-01-09
MICHAEL THOMAS DICKSON SQUIRES
Director 2009-09-14 2011-12-21
DIRECT CONTROL LIMITED
Company Secretary 2006-06-30 2007-10-04
ODETTE MARIE FRANCOISE TULSIANI
Director 2006-06-27 2006-10-01
COMPANY DIRECTORS LIMITED
Nominated Director 2006-01-11 2006-01-11
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2006-01-11 2006-01-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVE BAGGI FUTURE RETAIL LEADERSHIP FORUM LIMITED Director 2016-06-06 CURRENT 2016-06-06 Dissolved 2017-11-14
STEVE BAGGI GREEN PARK GLOBAL LIMITED Director 2012-10-04 CURRENT 2012-10-04 Active
STEVE BAGGI GREEN PARK WORLDWIDE LIMITED Director 2012-10-04 CURRENT 2012-10-04 Active
STEVE BAGGI EXECUTIVE DIVERSITY CIRCLE INTERNATIONAL LIMITED Director 2012-08-03 CURRENT 2012-08-03 Active - Proposal to Strike off
RAJ CHRISTOPHE TULSIANI MONGOOSE - INCLUSIVE CRICKET LIMITED Director 2017-06-14 CURRENT 2017-06-14 Active
RAJ CHRISTOPHE TULSIANI THE ASIAN CENTRE FOR DIVERSITY BEST PRACTICE LIMITED Director 2016-01-20 CURRENT 2016-01-20 Active
RAJ CHRISTOPHE TULSIANI THE AFRICAN CENTRE FOR DIVERSITY BEST PRACTICE LIMITED Director 2016-01-20 CURRENT 2016-01-20 Active
RAJ CHRISTOPHE TULSIANI THE AMERICAN CENTRE FOR DIVERSITY BEST PRACTICE LIMITED Director 2016-01-20 CURRENT 2016-01-20 Active
RAJ CHRISTOPHE TULSIANI THE EUROPEAN CENTRE FOR DIVERSITY BEST PRACTICE LIMITED Director 2015-12-22 CURRENT 2015-12-22 Dissolved 2017-06-06
RAJ CHRISTOPHE TULSIANI SHINE MEDIA GROUP LIMITED Director 2015-12-11 CURRENT 2015-12-11 Active - Proposal to Strike off
RAJ CHRISTOPHE TULSIANI DIVERSITY EXCHANGE CIC Director 2015-09-10 CURRENT 2015-09-10 Active
RAJ CHRISTOPHE TULSIANI DIVERSITY DOCTORS LIMITED Director 2015-02-16 CURRENT 2015-02-16 Dissolved 2017-04-04
RAJ CHRISTOPHE TULSIANI GREEN PARK DIVERSITY ANALYTICS LIMITED Director 2014-02-06 CURRENT 2014-02-06 Active
RAJ CHRISTOPHE TULSIANI GREEN PARK GLOBAL LIMITED Director 2012-10-04 CURRENT 2012-10-04 Active
RAJ CHRISTOPHE TULSIANI GREEN PARK WORLDWIDE LIMITED Director 2012-10-04 CURRENT 2012-10-04 Active
RAJ CHRISTOPHE TULSIANI EXECUTIVE DIVERSITY CIRCLE INTERNATIONAL LIMITED Director 2012-08-03 CURRENT 2012-08-03 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-06-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 056720940006
2017-06-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-03-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 056720940005
2017-03-27LATEST SOC27/03/17 STATEMENT OF CAPITAL;GBP 65600
2017-03-27CS01CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES
2017-02-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 056720940004
2016-10-28AD01REGISTERED OFFICE CHANGED ON 28/10/2016 FROM 15 PORTLAND PLACE LONDON W1B 1PT
2016-06-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/16
2016-04-18LATEST SOC18/04/16 STATEMENT OF CAPITAL;GBP 65600
2016-04-18SH0601/03/16 STATEMENT OF CAPITAL GBP 65600.000
2016-04-18SH03RETURN OF PURCHASE OF OWN SHARES
2016-04-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/15
2016-03-09LATEST SOC09/03/16 STATEMENT OF CAPITAL;GBP 65912.5
2016-03-09SH0601/02/16 STATEMENT OF CAPITAL GBP 65912.50
2016-03-09ANNOTATIONClarification
2016-03-09SH0601/02/16 STATEMENT OF CAPITAL GBP 65912.50
2016-03-07AR0109/01/16 FULL LIST
2016-02-22SH0601/02/16 STATEMENT OF CAPITAL GBP 64112.50
2016-02-22SH03RETURN OF PURCHASE OF OWN SHARES
2016-02-22SH0601/02/16 STATEMENT OF CAPITAL GBP 64112.50
2015-12-29LATEST SOC29/12/15 STATEMENT OF CAPITAL;GBP 66225
2015-12-29SH0116/12/15 STATEMENT OF CAPITAL GBP 66225.00
2015-12-29RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-12-29RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-12-04SH0602/11/15 STATEMENT OF CAPITAL GBP 64425.00
2015-12-04SH03RETURN OF PURCHASE OF OWN SHARES
2015-09-07SH0610/08/15 STATEMENT OF CAPITAL GBP 64737.50
2015-09-07SH03RETURN OF PURCHASE OF OWN SHARES
2015-06-22LATEST SOC22/06/15 STATEMENT OF CAPITAL;GBP 65050
2015-06-22SH0601/05/15 STATEMENT OF CAPITAL GBP 65050.00
2015-06-22SH03RETURN OF PURCHASE OF OWN SHARES
2015-05-29SH0608/04/15 STATEMENT OF CAPITAL GBP 66310.70
2015-05-29SH03RETURN OF PURCHASE OF OWN SHARES
2015-04-24SH0611/02/15 STATEMENT OF CAPITAL GBP 66310.70
2015-04-24SH03RETURN OF PURCHASE OF OWN SHARES
2015-01-28RES12VARYING SHARE RIGHTS AND NAMES
2015-01-28RES01ADOPT ARTICLES 19/01/2015
2015-01-28SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2015-01-28SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-01-28SH0119/01/15 STATEMENT OF CAPITAL GBP 67571.30
2015-01-09AR0109/01/15 FULL LIST
2015-01-09TM02APPOINTMENT TERMINATED, SECRETARY ZENA O'BRIEN
2014-11-17SH0603/11/14 STATEMENT OF CAPITAL GBP 65771.30
2014-11-17SH03RETURN OF PURCHASE OF OWN SHARES
2014-11-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/14
2014-09-17LATEST SOC17/09/14 STATEMENT OF CAPITAL;GBP 37031.9
2014-09-17SH0604/09/14 STATEMENT OF CAPITAL GBP 37031.90
2014-09-17SH03RETURN OF PURCHASE OF OWN SHARES
2014-09-07RES01ALTER ARTICLES 29/08/2014
2014-09-07SH0101/08/14 STATEMENT OF CAPITAL GBP 68292.50
2014-01-31AR0111/01/14 FULL LIST
2013-05-21AA01CURREXT FROM 31/07/2013 TO 31/01/2014
2013-05-07AAFULL ACCOUNTS MADE UP TO 31/07/12
2013-01-29AR0111/01/13 FULL LIST
2012-07-05AUDAUDITOR'S RESIGNATION
2012-03-01AAFULL ACCOUNTS MADE UP TO 31/07/11
2012-02-06SH0101/08/11 STATEMENT OF CAPITAL GBP 67656.9
2012-01-31SH03RETURN OF PURCHASE OF OWN SHARES
2012-01-17AR0111/01/12 FULL LIST
2012-01-17CH01DIRECTOR'S CHANGE OF PARTICULARS / RAJ CHRISTOPHE TULSIANI / 01/12/2011
2012-01-17CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVE BAGGI / 01/12/2011
2012-01-17CH03SECRETARY'S CHANGE OF PARTICULARS / ZENA O'BRIEN / 01/12/2011
2012-01-09TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL SQUIRES
2012-01-05RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2012-01-05RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2012-01-05RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2012-01-05RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2012-01-05RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2012-01-05RES01ADOPT ARTICLES 21/12/2011
2012-01-05SH0605/01/12 STATEMENT OF CAPITAL GBP 67656.90
2011-02-07AR0111/01/11 FULL LIST
2011-01-07SH0108/12/10 STATEMENT OF CAPITAL GBP 86657
2010-09-27AAFULL ACCOUNTS MADE UP TO 31/07/10
2010-08-04AD01REGISTERED OFFICE CHANGED ON 04/08/2010 FROM 38 DOVER STREET LONDON W1S 4NL
2010-06-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-05-20AUDAUDITOR'S RESIGNATION
2010-03-29SH0101/03/10 STATEMENT OF CAPITAL GBP 83021.30
2010-03-03AAFULL ACCOUNTS MADE UP TO 31/07/09
2010-02-15AR0111/01/10 FULL LIST
2010-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / RAJ CHRISTOPHE TULSIANI / 02/10/2009
2010-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVE BAGGI / 02/10/2009
2009-11-24MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-10-16AP01DIRECTOR APPOINTED DOCTOR MICHAEL THOMAS DICKSON SQUIRES
2009-03-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08
2009-02-06363aRETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS
2009-01-06395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-04-01363aRETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS
2008-03-14AA31/07/07 TOTAL EXEMPTION FULL
2007-10-18288aNEW SECRETARY APPOINTED
2007-10-18288bSECRETARY RESIGNED
2007-10-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2007-08-15225ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/07/06
2007-02-08363aRETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS
2007-01-25122NC DEC ALREADY ADJUSTED 31/08/06
2007-01-25RES13SUB DIVIDE 03/08/06
2007-01-25RES05£ NC 1000000/100000 03/08/06
2006-12-08288bDIRECTOR RESIGNED
2006-10-27395PARTICULARS OF MORTGAGE/CHARGE
2006-08-15287REGISTERED OFFICE CHANGED ON 15/08/06 FROM: 38 DOVER STREET LONDON W1S 4NL
2006-08-15287REGISTERED OFFICE CHANGED ON 15/08/06 FROM: C/- DIRECT CONTROL LIMITED 3RD FLOOR MARVIC HOUSE BISHOPS ROAD FULHAM LONDON SW6 7AD
2006-08-03288aNEW DIRECTOR APPOINTED
2006-07-31288aNEW DIRECTOR APPOINTED
2006-07-26288bSECRETARY RESIGNED
2006-07-26288bDIRECTOR RESIGNED
2006-07-26288aNEW DIRECTOR APPOINTED
2006-07-26288aNEW SECRETARY APPOINTED
2006-07-18287REGISTERED OFFICE CHANGED ON 18/07/06 FROM: 52 GREAT EASTERN STREET LONDON EC2A 3EP
2006-01-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to GREEN PARK INTERIM & EXECUTIVE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GREEN PARK INTERIM & EXECUTIVE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-06-12 Outstanding HSBC BANK PLC
2017-03-31 Outstanding HSBC INVOICE FINANCE (UK) LTD
2017-02-24 Outstanding HSBC BANK PLC
RENT DEPOSIT DEED 2010-06-08 Outstanding APAX PARTNERS LLP
ALL ASSETS DEBENTURE 2009-01-06 Satisfied LLOYDS TSB COMMERCIAL FINANCE LIMITED
FIXED AND FLOATING CHARGE 2006-10-25 Satisfied RBS IF LIMITED
Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2012-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GREEN PARK INTERIM & EXECUTIVE LIMITED

Intangible Assets
Patents
We have not found any records of GREEN PARK INTERIM & EXECUTIVE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GREEN PARK INTERIM & EXECUTIVE LIMITED
Trademarks
We have not found any records of GREEN PARK INTERIM & EXECUTIVE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with GREEN PARK INTERIM & EXECUTIVE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Hounslow 2015-3 GBP £23,600 EMPLOYEES - SUPPORT
London Borough of Hounslow 2015-2 GBP £18,290 EMPLOYEES - SUPPORT
Birmingham City Council 2015-1 GBP £89,860
London Borough of Waltham Forest 2014-12 GBP £7,246 CONSULTANTS
Oxfordshire County Council 2014-11 GBP £22,524 Services
Oxfordshire County Council 2014-10 GBP £28,900 Services
London Borough of Waltham Forest 2014-9 GBP £142,110 CONSULTANTS
London Borough of Waltham Forest 2014-8 GBP £136,787 CONSULTANTS
Hampshire County Council 2014-7 GBP £98,187 Technical and Professional Consultant F
London Borough of Waltham Forest 2014-6 GBP £179,500 CONSULTANTS
London Borough of Brent 2014-5 GBP £101,492
London Borough of Brent 2014-4 GBP £126,918
Hounslow Council 2014-3 GBP £133,093
Hounslow Council 2014-2 GBP £82,572
London Borough of Brent 2014-1 GBP £74,168
Oxfordshire County Council 2013-12 GBP £74,621
Oxfordshire County Council 2013-11 GBP £43,231
Oxfordshire County Council 2013-10 GBP £53,681
Oxfordshire County Council 2013-9 GBP £91,010
Oxfordshire County Council 2013-8 GBP £55,483
Oxfordshire County Council 2013-7 GBP £49,808
Oxfordshire County Council 2013-6 GBP £38,331
Oxfordshire County Council 2013-5 GBP £29,691
Oxfordshire County Council 2013-4 GBP £27,880
Oxfordshire County Council 2013-3 GBP £29,270
London Borough of Redbridge 2013-2 GBP £13,110 Agency Staff - Pay
Oxfordshire County Council 2013-1 GBP £20,633
London Borough of Redbridge 2012-12 GBP £33,403 Agency Staff - Pay
Oxfordshire County Council 2012-11 GBP £12,788 Temporary Staff (NJC Green Book)
London Borough of Redbridge 2012-10 GBP £25,510 Agency Staff - Pay
London Borough of Redbridge 2012-9 GBP £15,473 Agency Staff - Pay
London Borough of Redbridge 2012-8 GBP £50,250 Agency Staff - Pay
South Tyneside Council 2012-7 GBP £40,130
London Borough of Redbridge 2012-6 GBP £58,676 Agency Staff - Pay
Oxfordshire County Council 2012-5 GBP £38,650 Services
South Tyneside Council 2012-4 GBP £47,300
London Borough of Barnet Council 2012-3 GBP £39,749 Agency/Interim Non H
London Borough of Barnet Council 2012-2 GBP £63,850 Agency/Interim Non H
London Borough of Barnet Council 2012-1 GBP £55,289 Agency/Interim Non H
Oxfordshire County Council 2011-12 GBP £53,600 Services
London Borough of Barnet Council 2011-11 GBP £36,525 Agency/Interim Non H
Oxfordshire County Council 2011-10 GBP £32,800 Services
Oxfordshire County Council 2011-9 GBP £30,750 Services
London Borough of Barnet Council 2011-8 GBP £27,825 Agency/Interim Non H
HAMPSHIRE COUNTY COUNCIL 2011-7 GBP £13,515 Consultants Fees
Oxfordshire County Council 2011-6 GBP £18,563 Services
Oxfordshire County Council 2011-5 GBP £19,125 Services
Hampshire County Council 2011-4 GBP £7,520 Consultants Fees
Hampshire County Council 2011-3 GBP £6,580 Consultants Fees
Rochdale Borough Council 2011-2 GBP £24,738 Human Resources FINANCE AND PROCUREMENT FINANCE ICT
Hampshire County Council 2011-1 GBP £13,630 Consultants Fees
Rochdale Borough Council 2010-12 GBP £15,825 Human Resources Finance FINANCE ICT
Rochdale Borough Council 2010-11 GBP £33,520 Human Resources Finance FINANCE ICT
Rochdale Borough Council 2010-10 GBP £25,521 Human Resources Finance FINANCE ICT
HAMPSHIRE COUNTY COUNCIL 2010-8 GBP £7,520 Consultants Fees
HAMPSHIRE COUNTY COUNCIL 2010-5 GBP £5,000 Consultants Fees
HAMPSHIRE COUNTY COUNCIL 2010-4 GBP £11,500 Consultants Fees
Doncaster Council 2009-11 GBP £15,840

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed.

Outgoings
Business Rates/Property Tax
No properties were found where GREEN PARK INTERIM & EXECUTIVE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GREEN PARK INTERIM & EXECUTIVE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GREEN PARK INTERIM & EXECUTIVE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. By linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode W1K 4EG

    Copyright © Market Footprint Ltd
    Contact us   UK businesses for sale   Analysis of UK business loans
    S1