GREEN CREATE W2V LIMITED
40 CRAVEN STREET, CHARING CROSS, LONDON WC2N 5NG- Active
- Private Limited Company
- Company No. 11211055
- Last Updated: 01 Mar 2024
Company Profile
GREEN CREATE W2V LIMITED was incorporated on Friday, February 16, 2018 as a Private Limited Company with registered address in LONDON. GREEN CREATE W2V LIMITED has the status: Active and it's listed in the following category: Remediation activities and other waste management services. This Private Limited Company has been operating for 6 years 7 months and 4 days.
| Name | GREEN CREATE W2V LIMITED |
|---|---|
| Company number | 11211055 |
| Company type | Private Limited Company |
| Incorporation date | 16 Feb 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
40 CRAVEN STREET CHARING CROSS LONDON WC2N 5NG |
|---|---|
| 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. Wessel Johannes Hamman Nationality: British |
Dates: Tuesday, April 23, 2019 - Thursday, November 17, 2022
significant influence or control
|
| Mr. Louis Norval Nationality: Australian |
Dates: Tuesday, April 23, 2019 - present
significant influence or control
|
| Mr. Hylton Murray Lamb Nationality: South African |
Dates: Tuesday, April 23, 2019 - Thursday, November 17, 2022
significant influence or control
|
| Ms. Mareli Vorster Nationality: South African |
Dates: Tuesday, April 23, 2019 - Thursday, November 17, 2022
significant influence or control
|
| Mr. Gary Vogelman Nationality: South African |
Dates: Tuesday, April 23, 2019 - Thursday, November 17, 2022
significant influence or control
|
| Ms. Sanchia Thompson Nationality: Jamaican |
Dates: Tuesday, April 24, 2018 - Thursday, November 17, 2022
significant influence or control
|
| Mr. Hendrik Petrus Barnhoorn Nationality: South African |
Dates: Tuesday, April 24, 2018 - Thursday, November 17, 2022
significant influence or control
|
| Mr. Haggay Aidlin Nationality: Swiss |
Dates: Tuesday, April 24, 2018 - Thursday, November 17, 2022
significant influence or control
|
| Mr. Brinda Murugan Nationality: Mauritian |
Dates: Tuesday, April 24, 2018 - Thursday, November 17, 2022
significant influence or control
|
| Mr. Dave John Elzas Nationality: Dutch |
Dates: Tuesday, April 24, 2018 - Thursday, November 17, 2022
significant influence or control
|
| Ms. Kim Tracy Setzkorn Nationality: South African |
Dates: Tuesday, April 24, 2018 - Thursday, November 17, 2022
significant influence or control
|
| Mr. Marco Rapaglia Nationality: Italian |
Dates: Tuesday, April 24, 2018 - Thursday, November 17, 2022
significant influence or control
|
| Mr. Alister Edward Inglesby Nationality: South African |
Dates: Tuesday, February 20, 2018 - Saturday, February 24, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 30 June 2024, (-82 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 16 March 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| GREEN CREATE W2V LIMITED | 16 Feb 2018 |