ENGLAND GREEN LIMITED
4TH FLOOR HOLDEN HOUSE, 57 RATHBONE PLACE, LONDON W1T 1JU- Active
- Private Limited Company
- Company No. 05457266
- Last Updated: 01 Mar 2024
Company Profile
ENGLAND GREEN LIMITED was incorporated on Thursday, May 19, 2005 as a Private Limited Company with registered address in LONDON. ENGLAND GREEN LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 19 years 4 months and 1 day.
| Name | ENGLAND GREEN LIMITED |
|---|---|
| Company number | 05457266 |
| Company type | Private Limited Company |
| Incorporation date | 19 May 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4TH FLOOR HOLDEN HOUSE 57 RATHBONE PLACE LONDON W1T 1JU |
|---|---|
| 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 |
|---|---|
| Paul Lawrence Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Simon Webster 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 | 31 May |
| Next annual accounts due | 28 February 2025, (160 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 16 June 2017 |
| Last confirmation statement dated | 19 May 2016 |
Mortgages
No mortgages have been registered against ENGLAND GREEN LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ENGLAND GREEN LIMITED | 19 May 2005 |
| OLD ENGLAND GREEN LIMITED | 01 Jun 2005 |