GREEN PEA PUBLISHING LTD
SUITE 51 THE BUSINESS CENTRE, INGATE PLACE, LONDON SW8 3NS- Active
- Private Limited Company
- Company No. 05211642
- Last Updated: 01 Mar 2024
Company Profile
GREEN PEA PUBLISHING LTD was incorporated on Monday, August 23, 2004 as a Private Limited Company with registered address in LONDON. GREEN PEA PUBLISHING LTD has the status: Active and it's listed in the following category: Publishing of consumer and business journals and periodicals. This Private Limited Company has been operating for 20 years 6 months.
| Name | GREEN PEA PUBLISHING LTD |
|---|---|
| Company number | 05211642 |
| Company type | Private Limited Company |
| Incorporation date | 23 Aug 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 51 THE BUSINESS CENTRE INGATE PLACE LONDON SW8 3NS |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mrs Angela Mary Rankin Nationality: United Kingdom |
Dates: Tuesday, August 23, 2016 - present
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
| Mr Gregor John Rankin Nationality: United Kingdom |
Dates: Tuesday, August 23, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 21 September 2016 |
| Last confirmation statement dated | 24 August 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| GREEN PEA PUBLISHING LTD | 23 Aug 2004 |