GREEN NINETEEN LIMITED - LONDON


Company Profile Company Filings

Overview

GREEN NINETEEN LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Liquidation.
GREEN NINETEEN LIMITED was incorporated 6 years ago on 21/11/2017 and has the registered number: 11073386. The accounts status is NO ACCOUNTS FILED and accounts are next due on 21/08/2019.

GREEN NINETEEN LIMITED - LONDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 21/08/2019

Registered Office

12 WHEATHILL ROAD
LONDON
SE20 7XH
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CONCEPT PROFILES LIMITED (until 14/06/2019)

Confirmation Statements

Last Statement Next Statement Due
12/01/2019 26/01/2020

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JEFFREY DAWKINS Sep 1957 American Director 2019-01-12 CURRENT
MR ADRIAN HOULDER Oct 1960 British Director 2017-11-21 UNTIL 2019-01-12 RESIGNED
CAROLINE JANE HOULDER Jan 1963 British Director 2018-03-31 UNTIL 2019-01-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jeffrey Dawkins 2019-01-12 9/1957 London   Ownership of shares 75 to 100 percent
Mr Adrian Houlder 2017-11-21 - 2019-01-12 10/1960 High Wycombe, Buckinghamshire   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ACQUISITION 395445695 LIMITED LONDON UNITED KINGDOM Dissolved... MICRO ENTITY 32990 - Other manufacturing n.e.c.
MODULAR VEHICLE SYSTEMS LTD HENLEY-ON-THAMES ENGLAND Active NO ACCOUNTS FILED 45310 - Wholesale trade of motor vehicle parts and accessories
OSCARS CNC LTD HENLEY-ON-THAMES ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TWINMART LIMITED LONDON Active DORMANT 62020 - Information technology consultancy activities
MHHC LIMITED LONDON ENGLAND Active DORMANT 86210 - General medical practice activities
ABIE AND GEORGE LTD LONDON UNITED KINGDOM Active MICRO ENTITY 78300 - Human resources provision and management of human resources functions
SUCCESS OPTIONS LIMITED LONDON ENGLAND Active MICRO ENTITY 85600 - Educational support services
MORTGAGE CONFIDENCE LTD LONDON UNITED KINGDOM Active MICRO ENTITY 64922 - Activities of mortgage finance companies
MJM VENDING LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
VERVE HEIGHTS LTD LONDON ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate