GREEN ISLAND (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

GREEN ISLAND (UK) LIMITED is a Private Limited Company from LONDON and has the status: Active.
GREEN ISLAND (UK) LIMITED was incorporated 19 years ago on 17/01/2005 and has the registered number: 05334494. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

GREEN ISLAND (UK) LIMITED - LONDON

This company is listed in the following categories:
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

STIRLING HOUSE
LONDON
N22 5BN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/01/2024 31/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HISHAN JACKARIA Jan 1977 British Director 2005-03-01 CURRENT
MR YOGENDRANATH BACHA Oct 1976 British Director 2013-11-18 CURRENT
STELLA DIRECTORS (UK) LIMITED Corporate Director 2005-01-17 UNTIL 2005-03-01 RESIGNED
STELLA SECRETARIES (UK) LTD Corporate Secretary 2005-01-17 UNTIL 2013-11-22 RESIGNED
MR YOGENDRANATH BACHA Oct 1976 British Director 2005-05-03 UNTIL 2013-11-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Yogendranath Bacha 2017-01-17 10/1976 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STIRLING CORPORATE MANAGEMENT LTD. Dissolved... TOTAL EXEMPTION SMALL 7487 - Other business activities
BACHA & BACHA LIMITED LONDON ENGLAND Active MICRO ENTITY 69201 - Accounting and auditing activities
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RUMS OF MAURITIUS LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
TILAMBIC RUM LIMITED LONDON Active DORMANT 99999 - Dormant Company
GREEN ISLAND DRINKS LIMITED LONDON Active DORMANT 99999 - Dormant Company
BACHA & BACHA SERVICES LIMITED LONDON Active DORMANT 74990 - Non-trading company
BACHA & BACHA (AUDIT) LIMITED LONDON Active MICRO ENTITY 69201 - Accounting and auditing activities
IC SECRETARIES LIMITED LONDON Active DORMANT 99999 - Dormant Company
OCEANVIBRATION (UK) LTD LONDON ENGLAND Active MICRO ENTITY 63990 - Other information service activities n.e.c.
CROWN OF EDINBURGH LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 46420 - Wholesale of clothing and footwear

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - GREEN ISLAND (UK) LIMITED 2023-09-29 31-12-2022 £27,674 equity
Micro-entity Accounts - GREEN ISLAND (UK) LIMITED 2022-11-16 31-12-2021 £39,768 equity
Micro-entity Accounts - GREEN ISLAND (UK) LIMITED 2021-12-24 31-12-2020 £54,185 equity
Micro-entity Accounts - GREEN ISLAND (UK) LIMITED 2020-08-01 31-12-2019 £57,882 equity
Micro-entity Accounts - GREEN ISLAND (UK) LIMITED 2019-09-24 31-12-2018 £82,574 equity
Micro-entity Accounts - GREEN ISLAND (UK) LIMITED 2018-09-25 31-12-2017 £123,962 equity
Micro-entity Accounts - GREEN ISLAND (UK) LIMITED 2017-09-30 31-12-2016 £-154,350 equity
Micro-entity Accounts - GREEN ISLAND (UK) LIMITED 2016-09-29 31-12-2015 £-124,444 equity
Micro-entity Accounts - GREEN ISLAND (UK) LIMITED 2015-09-30 31-12-2014 £-117,272 equity
Abbreviated Company Accounts - GREEN ISLAND (UK) LIMITED 2014-09-25 31-12-2013 £2,091 Cash £-112,037 equity

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NGA MANAGEMENT LIMITED LONDON Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
INNOVATIVE COMPANY SOLUTION LIMITED LONDON Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
RUMS OF MAURITIUS LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
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IC SECRETARIES LIMITED LONDON Active DORMANT 99999 - Dormant Company
MAYVEN HOSPITALITY LIMITED LONDON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
CROWN OF EDINBURGH LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 46420 - Wholesale of clothing and footwear
AB DIGITAL DIRECT LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 47429 - Retail sale of telecommunications equipment other than mobile telephones