GREENTARGET LIMITED - LONDON
Company Profile | Company Filings |
Overview
GREENTARGET LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GREENTARGET LIMITED was incorporated 18 years ago on 27/04/2006 and has the registered number: 05798225. The accounts status is SMALL and accounts are next due on 31/12/2023.
GREENTARGET LIMITED was incorporated 18 years ago on 27/04/2006 and has the registered number: 05798225. The accounts status is SMALL and accounts are next due on 31/12/2023.
GREENTARGET LIMITED - LONDON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
73110 - Advertising agencies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
87 TURNMILL STREET
LONDON
EC1M 5QU
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
GJR PR LIMITED (until 16/10/2006)
GJR PR LIMITED (until 16/10/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/04/2023 | 11/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JEFFREY WATT | Oct 1969 | British | Director | 2009-02-12 | CURRENT |
DOMINIC PETER JOHN HAWES-FAIRLEY | Jul 1967 | British | Director | 2022-12-16 | CURRENT |
MR MATTHEW LEONARD CARLTON-PARADA | Dec 1985 | British | Director | 2021-03-01 | CURRENT |
MR MATTHEW LEONARD CARLTON-PARADA | Secretary | 2020-10-14 | CURRENT | ||
MR KENNETH WILLIAM TONKIN | Feb 1955 | British | Director | 2011-02-01 UNTIL 2019-01-10 | RESIGNED |
MR JAMES CRIPPS | Secretary | 2011-02-01 UNTIL 2016-11-16 | RESIGNED | ||
MR DANIEL JOHN DWYER | Apr 1941 | British | Secretary | 2006-04-27 UNTIL 2006-04-27 | RESIGNED |
MR NICHOLAS ALEXANDER GLANVILL | Oct 1955 | British | Secretary | 2006-04-27 UNTIL 2011-02-01 | RESIGNED |
MR EDWARD DAVID JOHN GOODCHILD | Secretary | 2019-01-10 UNTIL 2020-10-14 | RESIGNED | ||
MRS BETHANN MARIE SELLS | Secretary | 2016-11-16 UNTIL 2019-01-10 | RESIGNED | ||
MS DAFINE GRAPCI-PENNEY | Jun 1981 | British | Director | 2018-04-01 UNTIL 2022-09-30 | RESIGNED |
MR RICHARD FREDERICK THOBURN | Sep 1957 | British | Director | 2013-04-18 UNTIL 2019-01-10 | RESIGNED |
MS MELISSA ROWLING | Nov 1972 | British | Director | 2006-10-02 UNTIL 2019-01-10 | RESIGNED |
MR SIMON JAMES QUARENDON | Mar 1957 | British | Director | 2019-01-10 UNTIL 2023-01-26 | RESIGNED |
TIMOTHY JOHN JACKAMAN | Feb 1958 | British | Director | 2006-04-27 UNTIL 2011-02-01 | RESIGNED |
MR DOMINIC PETER JOHN HAWES-FAIRLEY | Jul 1967 | British | Director | 2019-01-10 UNTIL 2021-03-01 | RESIGNED |
MR JAMES EDWARD CRIPPS | Jan 1968 | British | Director | 2011-02-01 UNTIL 2012-06-01 | RESIGNED |
MR NICHOLAS ALEXANDER GLANVILL | Oct 1955 | British | Director | 2006-04-27 UNTIL 2011-02-01 | RESIGNED |
MR DANIEL JAMES DWYER | May 1975 | British | Director | 2006-04-27 UNTIL 2006-04-27 | RESIGNED |
MR SIMON JAMES CASE | Sep 1969 | British | Director | 2007-09-13 UNTIL 2012-06-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Greentarget Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2021-10-01 | 31-12-2020 | 231,935 Cash 1,261,122 equity |
ACCOUNTS - Final Accounts | 2020-08-22 | 31-12-2019 | 325,111 Cash 774,877 equity |
GREENTARGET_LIMITED - Accounts | 2019-01-10 | 31-03-2018 | £116,430 Cash £511,738 equity |
GREENTARGET_LIMITED - Accounts | 2018-03-01 | 31-03-2017 | £197,498 Cash |