GRÜN PROJECT LIMITED - LONDON
| Company Profile | Company Filings |
Overview
GRÜN PROJECT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
GRÜN PROJECT LIMITED was incorporated 6 years ago on 16/02/2018 and has the registered number: 11210219. The accounts status is UNAUDITED ABRIDGED.
GRÜN PROJECT LIMITED was incorporated 6 years ago on 16/02/2018 and has the registered number: 11210219. The accounts status is UNAUDITED ABRIDGED.
GRÜN PROJECT LIMITED - LONDON
This company is listed in the following categories:
64202 - Activities of production holding companies
64202 - Activities of production holding companies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2020 |
Registered Office
7 BELL YARD
LONDON
WC2A 2JR
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
FLYMOVE HOLDING LIMITED (until 16/02/2022)
FLYMOVE HOLDING LIMITED (until 16/02/2022)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/12/2021 | 17/12/2022 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PAOLO CARLIN | Dec 1964 | Italian | Director | 2018-02-16 | CURRENT |
| ASHDOWN SECRETARIES LIMITED | Corporate Secretary | 2018-02-16 UNTIL 2022-01-20 | RESIGNED | ||
| MR. FULVIO MAJORANA | Jan 1964 | Italian | Director | 2018-02-16 UNTIL 2021-07-01 | RESIGNED |
| MR. PIER PAOLO PALANZONA | Nov 1962 | Italian | Director | 2018-02-16 UNTIL 2018-08-06 | RESIGNED |
| MR. SANTINO IAFRATE | Apr 1965 | Italian | Director | 2018-02-16 UNTIL 2018-08-06 | RESIGNED |
| MR/ PAOLO GIOVANNI CLERICI | Sep 1965 | Italian | Director | 2018-12-07 UNTIL 2022-01-20 | RESIGNED |
| MR. ALDO CINGOLANI | Mar 1961 | Italian | Director | 2018-02-16 UNTIL 2018-04-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Svitlana Rotar | 2021-07-26 | 5/1976 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors as firm Significant influence or control as firm |
| Mr. Paolo Giovanni Clerici | 2018-08-06 | 9/1965 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr. Fulvio Majorana | 2018-02-16 - 2021-07-26 | 1/1964 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Flymove Holding Limited - Period Ending 2020-12-31 | 2021-09-03 | 31-12-2020 | €25 Cash |
| Flymove Holding Limited - Period Ending 2019-12-31 | 2021-06-26 | 31-12-2019 | €1,190 Cash |
| Flymove Holding Limited - Period Ending 2018-12-31 | 2019-09-25 | 31-12-2018 | €13,897 Cash €-62,034 equity |