LONDON GREEN (TUNBRIDGE WELLS) LTD
5 ELSTREE GATE, ELSTREE WAY, BOREHAMWOOD WD6 1JD- Active
- Private Limited Company
- Company No. 13119859
- Last Updated: 01 Mar 2024
Company Profile
LONDON GREEN (TUNBRIDGE WELLS) LTD was incorporated on Thursday, January 7, 2021 as a Private Limited Company with registered address in BOREHAMWOOD. LONDON GREEN (TUNBRIDGE WELLS) LTD 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 3 years 10 months and 1 day.
| Name | LONDON GREEN (TUNBRIDGE WELLS) LTD |
|---|---|
| Company number | 13119859 |
| Company type | Private Limited Company |
| Incorporation date | 07 Jan 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 ELSTREE GATE ELSTREE WAY BOREHAMWOOD WD6 1JD |
|---|---|
| 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 Philip John Green Nationality: British |
Dates: Tuesday, February 2, 2021 - present
ownership of shares 75 to 100 percent
|
| Woodberry Secretarial Limited 2 Woodberry Grove |
Dates: Thursday, January 7, 2021 - Tuesday, February 2, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-8 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 04 February 2022 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| LONDON GREEN (TUNBRIDGE WELLS) LTD | 07 Jan 2021 |
| HIGHMARK ESTATES LIMITED | 03 Feb 2021 |