Greenkote Limited

Active05363416 Private limited company
Incorporated
14 February 2005 (21 years)
Industry
Treatment and coating of metals (25610)
Manufacture of other fabricated metal products n.e.c. (25990)
Directors
Mark John Gore
Accounts type
Group
Region
Greater London
Address
167-169 Great Portland Street
5th Floor
London
W1W 5PF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 February 2027
Last conf. stmt
14 February 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 20 August 2018
Gore, Mark John, Dr
Director · Appointed 2 April 2012
American
Born March 1959 (67)
Director · Appointed 28 February 2005
British
Born December 1955 (70)
Officer history (13 former)
2 October 2026
Resigned Richard, Robert Alan as Director
29 September 2026
Resigned Vaughan, Dion Andrew Jones, Dr as Director
29 January 2026
Appointed Richard, Robert Alan as Director
29 January 2026
Resigned Thomson, James Rodger as Director
30 September 2025
Resigned Segal, Victor Maurice as Director
1 April 2022
Appointed Vaughan, Dion Andrew Jones, Dr as Director
20 August 2018
Resigned Slc Corporate Services Limited as Corporate Secretary
20 August 2018
Appointed Prism Cosec Limited as Corporate Secretary
23 February 2015
Resigned Rozentul, Itzhac as Director
23 February 2015
Resigned Laor, Arie Marsel as Director
2 April 2012
Appointed Gore, Mark John, Dr as Director
10 February 2012
Resigned Dorkhom, George Henry as Director
1 July 2011
Appointed Dorkhom, George Henry as Director
7 March 2007
Appointed Thomson, James Rodger as Director
31 January 2007
Resigned Etzioni, Shay as Director
4 October 2006
Resigned Mendelsohn, Zvi as Director
4 October 2006
Appointed Etzioni, Shay as Director
4 October 2006
Appointed Segal, Victor Maurice as Director
29 December 2005
Resigned Geist, Hanan, Dr as Director
19 April 2005
Appointed Laor, Arie Marsel as Director
28 February 2005
Appointed Rozentul, Itzhac as Director
28 February 2005
Appointed Mendelsohn, Zvi as Director
28 February 2005
Appointed Geist, Hanan, Dr as Director
28 February 2005
Appointed Slc Corporate Services Limited as Corporate Secretary
28 February 2005
Appointed Hayim, Robert as Director
28 February 2005
Resigned Slc Registrars Limited as Corporate Secretary
28 February 2005
Resigned Slc Corporate Services Limited as Corporate Director
14 February 2005
Appointed Slc Registrars Limited as Corporate Secretary
14 February 2005
Appointed Slc Corporate Services Limited as Corporate Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Group of companies' accounts31 December 2025
2 September 2026Director's details changed
2 September 2026Director's details changed
1 September 2026Registered office address changed
20 April 2026Confirmation statement with no updates14 February 2026
Show all recent filings

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