GREENS MOTOR GROUP LIMITED

FIRST FLOOR, 5 FLEET PLACE, LONDON  EC4M 7RD
  • Active
  • Private Limited Company
  • Company No. 05189025
  • Last Updated: 01 Mar 2024

Company Profile

GREENS MOTOR GROUP LIMITED was incorporated on Monday, July 26, 2004 as a Private Limited Company with registered address in LONDON. GREENS MOTOR GROUP LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 20 years 6 months and 30 days.

Name GREENS MOTOR GROUP LIMITED
Company number 05189025
Company type Private Limited Company
Incorporation date 26 Jul 2004
Status Active
Industry (SIC 2007)

Address

Registered Address FIRST FLOOR
5 FLEET PLACE
LONDON
EC4M 7RD
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Kiavash Joorabchian Nationality: British, Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Tannaz Rose Joorabchian Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Shahrzad Joorabchian Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 29 March
Next annual accounts due 29 March 2024, (-333 days left)
Latest accounts 31 March 2022
Next confirmation statement due 23 August 2016
Last confirmation statement dated 26 July 2015

Mortgages

Total of Mortgages 4
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 4

Previous Names

Name Change Date
GREENS MOTOR GROUP LIMITED 26 Jul 2004