GREEN WORLD PROPERTIES LTD
LONDON

Hellopages » City of London » City of London » EC4M 9BJ

Company number 08969217
Status Active
Incorporation Date 1 April 2014
Company Type Private Limited Company
Address 73 WATLING STREET, LONDON, ENGLAND, EC4M 9BJ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Second filing of AR01 previously delivered to Companies House made up to 1 April 2016; Sub-division of shares on 8 April 2016. The most likely internet sites of GREEN WORLD PROPERTIES LTD are www.greenworldproperties.co.uk, and www.green-world-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Green World Properties Ltd is a Private Limited Company. The company registration number is 08969217. Green World Properties Ltd has been working since 01 April 2014. The present status of the company is Active. The registered address of Green World Properties Ltd is 73 Watling Street London England Ec4m 9bj. . COSEC DIRECT LIMITED is a Secretary of the company. KEEGAN, Kevan Michael is a Director of the company. Director SJOHOLM, Bo has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
COSEC DIRECT LIMITED
Appointed Date: 01 April 2014

Director
KEEGAN, Kevan Michael
Appointed Date: 22 October 2015
69 years old

Resigned Directors

Director
SJOHOLM, Bo
Resigned: 08 April 2016
Appointed Date: 01 April 2014
60 years old

GREEN WORLD PROPERTIES LTD Events

22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 May 2016
Second filing of AR01 previously delivered to Companies House made up to 1 April 2016
06 May 2016
Sub-division of shares on 8 April 2016
06 May 2016
Statement of capital following an allotment of shares on 8 April 2016
  • GBP 10

29 Apr 2016
Resolutions
  • RES13 ‐ Subdivision of share capital 08/04/2016

...
... and 9 more events
01 Apr 2015
Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 4

08 Dec 2014
Statement of capital following an allotment of shares on 1 October 2014
  • GBP 4

28 Nov 2014
Registration of charge 089692170002, created on 21 November 2014
22 Nov 2014
Registration of acquisition 089692170001, acquired on 21 November 2014
01 Apr 2014
Incorporation
Statement of capital on 2014-04-01
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

GREEN WORLD PROPERTIES LTD Charges

22 October 2015
Charge code 0896 9217 0003
Delivered: 5 November 2015
Status: Outstanding
Persons entitled: International School of Flanders Vzw
Description: Contains fixed charge…
21 November 2014
Charge code 0896 9217 0002
Delivered: 28 November 2014
Status: Outstanding
Persons entitled: Niels Bo Andersen as Adminstrator of the Estate of Kai Grondahl
Description: Contains fixed charge…
24 March 2014
Charge code 0896 9217 0001
Delivered: 22 November 2014
Status: Outstanding
Persons entitled: Niels Bo Anderson as Admininsitration of the Estate of Kai Grondahl
Description: Contains fixed charge…