GREEN WORLD PROPERTY INVEST LTD
01 MEADLAKE PLACE, THORPE LEA ROAD, EGHAM TW20 8HE- Active
- Private Limited Company
- Company No. 13214599
- Last Updated: 01 Mar 2024
Company Profile
GREEN WORLD PROPERTY INVEST LTD was incorporated on Friday, February 19, 2021 as a Private Limited Company with registered address in EGHAM. GREEN WORLD PROPERTY INVEST LTD has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 3 years 7 months.
| Name | GREEN WORLD PROPERTY INVEST LTD |
|---|---|
| Company number | 13214599 |
| Company type | Private Limited Company |
| Incorporation date | 19 Feb 2021 |
| 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: Friday, February 19, 2021 - present
right to appoint and remove directors as firm
|
| Mr Edwin Petrus Hendricus Maria Jansen Nationality: Dutch |
Dates: Friday, February 19, 2021 - present
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
significant influence or control
|
| Commotive Property Ltd Thorpe Lea Road, TW20 8HE |
Dates: Friday, February 19, 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: Friday, February 19, 2021 - present
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (10 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 19 March 2022 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| GREEN WORLD PROPERTY INVEST LTD | 19 Feb 2021 |