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 - LONDON

This company is listed in the following categories:
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

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