GREEN GLOBE LIMITED
LONDON MATTERALTER LIMITED

Hellopages » Greater London » Westminster » W1B 1PN

Company number 03688166
Status Active
Incorporation Date 23 December 1998
Company Type Private Limited Company
Address 4TH FLOOR, ONE PORTLAND PLACE, LONDON, W1B 1PN
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 23 December 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of GREEN GLOBE LIMITED are www.greenglobe.co.uk, and www.green-globe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. Green Globe Limited is a Private Limited Company. The company registration number is 03688166. Green Globe Limited has been working since 23 December 1998. The present status of the company is Active. The registered address of Green Globe Limited is 4th Floor One Portland Place London W1b 1pn. . GARRISON, Jeffrey is a Secretary of the company. BURNS, Robert is a Director of the company. PEACOCK, Steven Robert is a Director of the company. PELISSON, Gerard is a Director of the company. Secretary CHEEK, Cyril Geoffrey has been resigned. Secretary COLLIER, Robert Bryan has been resigned. Secretary LIPMAN, Geoffrey Hyman has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director AFFOLTER, Daniel Maria has been resigned. Director COLLIER, Robert Bryan has been resigned. Director DUKES, Paul has been resigned. Director JORDAN, Andre has been resigned. Director LIPMAN, Geoffrey Hyman has been resigned. Director MOORE, Francis Thomas, Sir has been resigned. Director RUDERMAN, Carl has been resigned. Director SISMAN, Richard Ian has been resigned. Director YAMANI, Hani has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
GARRISON, Jeffrey
Appointed Date: 28 March 2012
Director
BURNS, Robert
Appointed Date: 10 March 1999
96 years old
Director
PEACOCK, Steven Robert
Appointed Date: 17 November 2010
80 years old
Director
PELISSON, Gerard
Appointed Date: 10 March 1999
93 years old

Resigned Directors

Secretary
CHEEK, Cyril Geoffrey
Resigned: 13 March 2002
Appointed Date: 18 January 1999
Secretary
COLLIER, Robert Bryan
Resigned: 06 September 2012
Appointed Date: 16 February 2009
Secretary
LIPMAN, Geoffrey Hyman
Resigned: 30 January 2009
Appointed Date: 13 March 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 January 1999
Appointed Date: 23 December 1998
Director
AFFOLTER, Daniel Maria
Resigned: 24 August 2008
Appointed Date: 10 March 1999
71 years old
Director
COLLIER, Robert Bryan
Resigned: 01 September 2008
Appointed Date: 18 January 1999
85 years old
Director
DUKES, Paul
Resigned: 14 September 2000
Appointed Date: 18 January 1999
78 years old
Director
JORDAN, Andre
Resigned: 16 October 2000
Appointed Date: 10 March 1999
92 years old
Director
LIPMAN, Geoffrey Hyman
Resigned: 30 January 2009
Appointed Date: 18 January 1999
81 years old
Director
MOORE, Francis Thomas, Sir
Resigned: 10 May 2000
Appointed Date: 16 December 1999
95 years old
Director
RUDERMAN, Carl
Resigned: 27 October 2008
Appointed Date: 10 March 1999
84 years old
Director
SISMAN, Richard Ian
Resigned: 15 September 1999
Appointed Date: 18 January 1999
81 years old
Director
YAMANI, Hani
Resigned: 03 April 2001
Appointed Date: 10 March 1999
64 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 18 January 1999
Appointed Date: 23 December 1998

Persons With Significant Control

Green Globe International, Inc.
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

GREEN GLOBE LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
04 Jan 2017
Confirmation statement made on 23 December 2016 with updates
01 Aug 2016
Total exemption small company accounts made up to 31 May 2015
19 Jan 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 554,001
15 May 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 85 more events
08 Feb 1999
New secretary appointed
08 Feb 1999
Director resigned
08 Feb 1999
Secretary resigned
08 Feb 1999
Registered office changed on 08/02/99 from: 1 mitchell lane bristol BS1 6BU
23 Dec 1998
Incorporation

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