GREEN CALL LTD
LONDON

Hellopages » Greater London » Camden » WC1R 4JH

Company number 07486131
Status Active
Incorporation Date 10 January 2011
Company Type Private Limited Company
Address 37-41 BEDFORD ROW, LONDON, WC1R 4JH
Home Country United Kingdom
Nature of Business 61100 - Wired telecommunications activities, 61200 - Wireless telecommunications activities, 61300 - Satellite telecommunications activities
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 January 2016 with full list of shareholders Statement of capital on 2016-02-07 GBP 36,100 . The most likely internet sites of GREEN CALL LTD are www.greencall.co.uk, and www.green-call.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.7 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Green Call Ltd is a Private Limited Company. The company registration number is 07486131. Green Call Ltd has been working since 10 January 2011. The present status of the company is Active. The registered address of Green Call Ltd is 37 41 Bedford Row London Wc1r 4jh. . SHRAGA, Alan is a Director of the company. TAYLOR-PAYNE, Simon David is a Director of the company. Director BOOTHER, Tom has been resigned. Director BRADBURY, Andy has been resigned. Director JACOBS, Yomtov Eliezer has been resigned. Director WHITEHEAD, Mark Andrew Milton has been resigned. The company operates in "Wired telecommunications activities".


Current Directors

Director
SHRAGA, Alan
Appointed Date: 11 April 2012
58 years old
Director
TAYLOR-PAYNE, Simon David
Appointed Date: 11 April 2012
57 years old

Resigned Directors

Director
BOOTHER, Tom
Resigned: 31 December 2012
Appointed Date: 11 April 2012
45 years old
Director
BRADBURY, Andy
Resigned: 02 August 2012
Appointed Date: 11 April 2012
40 years old
Director
JACOBS, Yomtov Eliezer
Resigned: 10 January 2011
Appointed Date: 10 January 2011
55 years old
Director
WHITEHEAD, Mark Andrew Milton
Resigned: 11 April 2012
Appointed Date: 10 January 2011
66 years old

Persons With Significant Control

Mr Simon Taylor Payne
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alan Shraga
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GREEN CALL LTD Events

26 Jan 2017
Confirmation statement made on 10 January 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Feb 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-02-07
  • GBP 36,100
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Mar 2015
Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 36,100
...
... and 16 more events
17 Apr 2012
Appointment of Mr Andy Bradbury as a director
03 Nov 2011
Statement of capital following an allotment of shares on 13 January 2011
  • GBP 100
13 Jan 2011
Appointment of Mr Mark Andrew Milton Whitehead as a director
10 Jan 2011
Termination of appointment of Yomtov Eliezer Jacobs as a director
10 Jan 2011
Incorporation

GREEN CALL LTD Charges

13 November 2012
Deed of accession and charge
Delivered: 30 November 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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