GREEN CREATE W2V LIMITED - LONDON
Company Profile | Company Filings |
Overview
GREEN CREATE W2V LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
GREEN CREATE W2V LIMITED was incorporated 6 years ago on 16/02/2018 and has the registered number: 11211055. The accounts status is FULL and accounts are next due on 31/03/2024.
GREEN CREATE W2V LIMITED was incorporated 6 years ago on 16/02/2018 and has the registered number: 11211055. The accounts status is FULL and accounts are next due on 31/03/2024.
GREEN CREATE W2V LIMITED - LONDON
This company is listed in the following categories:
39000 - Remediation activities and other waste management services
39000 - Remediation activities and other waste management services
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
40 CRAVEN STREET
LONDON
WC2N 5NG
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/05/2023 | 02/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SOVEREIGN SECRETARIES LIMITED | Corporate Secretary | 2018-02-16 | CURRENT | ||
MR NADAV ROSENBERG | Dec 1976 | British | Director | 2022-06-27 | CURRENT |
MR LOUIS NORVAL | Feb 1956 | Australian | Director | 2018-02-20 | CURRENT |
MR. LOUIS PEENS | May 1949 | Maltese | Director | 2018-04-24 | CURRENT |
MR ALISTER EDWARD INGLESBY | Aug 1986 | British | Director | 2018-02-20 | CURRENT |
MR. WESSEL JOHANNES HAMMAN | Dec 1972 | South African | Director | 2022-06-27 | CURRENT |
SOVEREIGN MANAGEMENT LIMITED | Corporate Director | 2018-02-16 UNTIL 2018-02-20 | RESIGNED | ||
MRS. GERALDINE FRANCES DUO | Apr 1972 | British | Director | 2018-02-16 UNTIL 2018-02-20 | RESIGNED |
MR. KENNETH RUSSELL COLLINS | Sep 1971 | South African | Director | 2020-02-10 UNTIL 2022-06-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ms. Mareli Vorster | 2019-04-23 - 2022-11-17 | 11/1968 | Bel Ombre | Significant influence or control |
Mr. Gary Vogelman | 2019-04-23 - 2022-11-17 | 7/1974 | Cape Town | Significant influence or control |
Mr. Wessel Johannes Hamman | 2019-04-23 - 2022-11-17 | 12/1972 | Kent | Significant influence or control |
Mr. Hylton Murray Lamb | 2019-04-23 - 2022-11-17 | 5/1969 | Pretoria | Significant influence or control |
Mr. Louis Norval | 2019-04-23 | 2/1956 | London | Significant influence or control |
Mr. Dave John Elzas | 2018-04-24 - 2022-11-17 | 9/1966 | Port Louis | Significant influence or control |
Mr. Hendrik Petrus Barnhoorn | 2018-04-24 - 2022-11-17 | 4/1968 | Port Louis | Significant influence or control |
Mr. Haggay Aidlin | 2018-04-24 - 2022-11-17 | 6/1963 | Port Louis | Significant influence or control |
Mr. Marco Rapaglia | 2018-04-24 - 2022-11-17 | 8/1962 | Port Louis | Significant influence or control |
Ms. Sanchia Thompson | 2018-04-24 - 2022-11-17 | 2/1978 | Port Louis | Significant influence or control |
Ms. Kim Tracy Setzkorn | 2018-04-24 - 2022-11-17 | 7/1975 | Port Louis | Significant influence or control |
Mr. Brinda Murugan | 2018-04-24 - 2022-11-17 | 8/1977 | Port Louis | Significant influence or control |
Mr. Alister Edward Inglesby | 2018-02-20 - 2018-02-24 | 8/1986 | London | Ownership of shares 75 to 100 percent |