GREEN WORLD PROPERTY TRADE LTD
01 MEADLAKE PLACE, THORPE LEA ROAD, EGHAM TW20 8HE- Active
- Private Limited Company
- Company No. 11596007
- Last Updated: 01 Mar 2024
Company Profile
GREEN WORLD PROPERTY TRADE LTD was incorporated on Saturday, September 29, 2018 as a Private Limited Company with registered address in EGHAM. GREEN WORLD PROPERTY TRADE LTD has the status: Active and it's listed in the following category: Activities of real estate investment trusts. This Private Limited Company has been operating for 6 years 4 months and 23 days.
| Name | GREEN WORLD PROPERTY TRADE LTD |
|---|---|
| Company number | 11596007 |
| Company type | Private Limited Company |
| Incorporation date | 29 Sep 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
01 MEADLAKE PLACE THORPE LEA ROAD EGHAM TW20 8HE |
|---|---|
| Country Of Origin | ENGLAND |
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 Johannes Struik Nationality: Dutch |
Dates: Wednesday, February 24, 2021 - present
right to appoint and remove directors
|
| Mr Edwin Petrus Hendricus Maria Jansen Nationality: Dutch |
Dates: Wednesday, February 24, 2021 - present
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
|
| Commotive Property Ltd Thorpe Lea Road, TW20 8HE |
Dates: Wednesday, February 24, 2021 - Tuesday, April 25, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ejan Holding Ltd Thorpe Lea Road, TW20 8HE |
Dates: Wednesday, February 24, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Edwin Petrus Hendricus Maria Jansen Nationality: Dutch |
Dates: Tuesday, August 18, 2020 - present
ownership of shares 25 to 50 percent
|
| Mr Wilbert Willem Hendrik Jansen Nationality: Dutch |
Dates: Saturday, September 29, 2018 - Tuesday, August 18, 2020
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-145 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 27 October 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 WORLD PROPERTY TRADE LTD | 29 Sep 2018 |
| REAL ESTATE PURCHASE GROUP LTD. | 18 Feb 2021 |