GREEN PLANET DESIGN LTD - LONDON
| Company Profile | Company Filings |
Overview
GREEN PLANET DESIGN LTD is a Private Limited Company from LONDON ENGLAND and has the status: Liquidation.
GREEN PLANET DESIGN LTD was incorporated 5 years ago on 12/03/2019 and has the registered number: 11876617. The accounts status is DORMANT and accounts are next due on 31/12/2023.
GREEN PLANET DESIGN LTD was incorporated 5 years ago on 12/03/2019 and has the registered number: 11876617. The accounts status is DORMANT and accounts are next due on 31/12/2023.
GREEN PLANET DESIGN LTD - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/10/2021 | 31/12/2023 |
Registered Office
LEVEL 12, THE SHARD
LONDON
SE1 9SG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/09/2022 | 14/10/2023 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MITIE COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2022-01-31 | CURRENT | ||
| MR MATTHEW ROBERT PEACOCK | Nov 1970 | British | Director | 2022-01-31 | CURRENT |
| MR PETER JOHN GODDARD DICKINSON | Mar 1962 | British | Director | 2022-01-31 | CURRENT |
| MR TIMOTHY WILLIAM HOWELL | Jun 1967 | British | Director | 2022-01-31 | CURRENT |
| RICHARD ALEXANDER SABIN | Apr 1966 | British | Director | 2019-03-12 UNTIL 2022-01-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mitie Landscapes Limited | 2022-01-31 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Planet Biotecture Ltd | 2020-01-14 - 2022-01-31 | Chichester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr Richard Alexander Sabin | 2019-03-12 - 2020-01-14 | 4/1966 | Chichester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - GREEN PLANET DESIGN LTD | 2022-07-30 | 31-10-2021 | £100 equity |
| Dormant Company Accounts - GREEN PLANET DESIGN LTD | 2021-07-14 | 31-10-2020 | £100 equity |
| Dormant Company Accounts - GREEN PLANET DESIGN LTD | 2020-07-25 | 31-10-2019 | £100 equity |