GREEN ROADS WORLD UK LTD - LONDON


Company Profile Company Filings

Overview

GREEN ROADS WORLD UK LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
GREEN ROADS WORLD UK LTD was incorporated 5 years ago on 13/09/2018 and has the registered number: 11567499. The accounts status is DORMANT and accounts are next due on 30/06/2024.

GREEN ROADS WORLD UK LTD - LONDON

This company is listed in the following categories:
46460 - Wholesale of pharmaceutical goods

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

EASTCASTLE HOUSE
LONDON
W1W 8DH
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
GREENS ROADS UK LTD (until 10/06/2019)

Confirmation Statements

Last Statement Next Statement Due
12/09/2022 26/09/2023

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MSP CORPORATE SERVICES LIMITED Corporate Secretary 2022-10-13 CURRENT
JEFFREY FALLOWS Apr 1973 Canadian Director 2022-09-01 CURRENT
ARBELIO JOSE BARROSO Aug 1970 American Director 2018-09-13 UNTIL 2021-09-12 RESIGNED
DALE BAKER Oct 1957 American Director 2021-05-10 UNTIL 2022-09-01 RESIGNED
LONDON REGISTRARS LTD Corporate Secretary 2018-09-13 UNTIL 2022-10-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Valens Company Inc. 2021-09-02 Kelowna   Britiah Columbia Significant influence or control
James Tundidor 2018-09-13 - 2021-09-02 2/1961 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Laura Michelle Fuentes 2018-09-13 - 2021-09-02 1/1968 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Arbelio Jose Barroso 2018-09-13 - 2021-09-02 8/1970 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - GREEN ROADS WORLD UK LTD 2021-10-27 30-09-2021 £100 Cash £100 equity
Dormant Company Accounts - GREEN ROADS WORLD UK LTD 2021-01-14 30-09-2020 £100 Cash £100 equity
Dormant Company Accounts - GREEN ROADS WORLD UK LTD 2020-06-13 30-09-2019 £100 Cash £100 equity

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