PRETTY GREEN LIMITED - LONDON


Company Profile Company Filings

Overview

PRETTY GREEN LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
PRETTY GREEN LIMITED was incorporated 17 years ago on 23/08/2006 and has the registered number: 05914755. The accounts status is FULL.

PRETTY GREEN LIMITED - LONDON

This company is listed in the following categories:
47710 - Retail sale of clothing in specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 28/01/2018

Registered Office

20 OLD BAILEY
LONDON
EC4M 7AN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/08/2018 06/09/2019

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD RALPH Aug 1976 British Director 2010-05-26 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2006-08-23 UNTIL 2006-08-23 RESIGNED
MR SIMON RENDELL Nov 1962 British Director 2009-01-21 UNTIL 2018-12-20 RESIGNED
MR ANDREW PAUL JOHNSON Oct 1983 British Director 2014-10-27 UNTIL 2018-01-31 RESIGNED
MR NIGEL ANDREW GRANT Jul 1965 British Director 2009-01-21 UNTIL 2014-10-15 RESIGNED
MR MATTHEW CHARLES EMERSON Sep 1966 British Director 2018-01-12 UNTIL 2019-02-28 RESIGNED
MR STEVEN DAVID ALLEN Oct 1969 British Director 2006-08-23 UNTIL 2014-01-31 RESIGNED
SIMON RENDELL British Secretary 2009-01-21 UNTIL 2018-01-12 RESIGNED
MATTHEW CHARLES EMERSON Secretary 2018-01-12 UNTIL 2019-02-28 RESIGNED
MRS TERESA JANE ALLEN Feb 1973 British Secretary 2006-08-23 UNTIL 2009-01-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pretty Green Group Limited 2017-07-26 Reading   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Liam Gallagher 2016-06-30 - 2017-07-26 9/1972 Southampton   Hampshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EPICOR LIMITED BRACKNELL ENGLAND Dissolved... DORMANT 62020 - Information technology consultancy activities
CURSITOR NOMINEES LIMITED Dissolved... DORMANT 69102 - Solicitors
SANTON PROPERTY INVESTMENTS LIMITED LONDON Active MICRO ENTITY 74990 - Non-trading company
CURSITOR SECRETARIAL SERVICES LIMITED Dissolved... DORMANT 69102 - Solicitors
HILLGATE NOMINEES LIMITED BRISTOL UNITED KINGDOM Active DORMANT 74990 - Non-trading company
HILLGATE SECRETARIAL LIMITED BRISTOL UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
CARBON FREE COMMUNICATIONS LTD. HAILSHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
OCEANBAREFOOT LIMITED EXETER ENGLAND Active TOTAL EXEMPTION FULL 73110 - Advertising agencies
WICOMS WIRELESS LIMITED ST IVES Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.
IMAGINE HAMPSHIRE LIMITED READING ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
KRZANA HG LTD NEWCASTLE UNDER LYME ... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
TEAM-CO LTD READING UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
OVAL (2298) LIMITED READING ENGLAND Dissolved... DORMANT 47710 - Retail sale of clothing in specialised stores
REZURVIT LTD POTTERS BAR UNITED KINGDOM Active MICRO ENTITY 63120 - Web portals
LOCOSOCO GROUP PLC LEIGH-ON-SEA ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
PRETTY GREEN HOLDINGS LIMITED READING UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 47710 - Retail sale of clothing in specialised stores
LUCKY SEVEN LIMITED WITNEY ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
HORSEGUARDS LONDON DRY GIN LIMITED MAIDENHEAD ENGLAND Active UNAUDITED ABRIDGED 11010 - Distilling, rectifying and blending of spirits
INNOVATUS DRINKS LIMITED EXETER Dissolved... MICRO ENTITY 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OCKENDEN INTERNATIONAL LONDON Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
NEXUS PRODUCTIONS LIMITED LONDON Active FULL 59111 - Motion picture production activities
RESIDENCIA EUROPE LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
NEW YORK ACADEMY OF SCIENCES UK LIMITED LONDON Active FULL 74990 - Non-trading company
NPT TRANSATLANTIC LIMITED LONDON Active FULL 74990 - Non-trading company
YLD LABS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 64303 - Activities of venture and development capital companies
DELTA SAKURA LONDON Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
HWDA LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
DRAYCOTT HOLDINGS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
44 GLOUCESTER GARDENS (FREEHOLD) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 98000 - Residents property management