GREEN WINDOW LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 0JR

Company number 04591085
Status Active
Incorporation Date 15 November 2002
Company Type Private Limited Company
Address 13 JOHN PRINCE'S STREET, 2ND FLOOR, LONDON, ENGLAND, W1G 0JR
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Registered office address changed from 48 Queen Anne Street London W1G 9JJ to 13 John Prince's Street 2nd Floor London W1G 0JR on 4 October 2016; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of GREEN WINDOW LIMITED are www.greenwindow.co.uk, and www.green-window.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Green Window Limited is a Private Limited Company. The company registration number is 04591085. Green Window Limited has been working since 15 November 2002. The present status of the company is Active. The registered address of Green Window Limited is 13 John Prince S Street 2nd Floor London England W1g 0jr. . SIDORYN, Andrei is a Secretary of the company. NORONHA, Hema is a Director of the company. Secretary GRACEWAY LIMITED has been resigned. Director BANGER, Danny has been resigned. Director KIM, Youngsam has been resigned. Director REKASHEVA, Tatiana has been resigned. Director TOSCANA LIMITED has been resigned. Director FYNEL LIMITED has been resigned. Director GRACEWAY LIMITED has been resigned. Director SUMMERGLEN LIMITED has been resigned. Director TRENDMAX INC. has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
SIDORYN, Andrei
Appointed Date: 18 November 2002
Director
NORONHA, Hema
Appointed Date: 21 October 2015
48 years old

Resigned Directors

Secretary
GRACEWAY LIMITED
Resigned: 18 November 2002
Appointed Date: 15 November 2002
Director
BANGER, Danny
Resigned: 03 December 2011
Appointed Date: 09 March 2009
45 years old
Director
KIM, Youngsam
Resigned: 21 October 2015
Appointed Date: 03 December 2011
55 years old
Director
REKASHEVA, Tatiana
Resigned: 09 March 2009
Appointed Date: 13 December 2007
44 years old
Director
TOSCANA LIMITED
Resigned: 13 December 2007
Appointed Date: 18 November 2002
Director
FYNEL LIMITED
Resigned: 03 October 2012
Appointed Date: 09 March 2009
Director
GRACEWAY LIMITED
Resigned: 18 November 2002
Appointed Date: 15 November 2002
Director
SUMMERGLEN LIMITED
Resigned: 18 November 2002
Appointed Date: 15 November 2002
Director
TRENDMAX INC.
Resigned: 21 October 2015
Appointed Date: 03 October 2012

Persons With Significant Control

Mr. Andrei Sidoryn
Notified on: 15 November 2016
54 years old
Nature of control: Has significant influence or control

GREEN WINDOW LIMITED Events

16 Nov 2016
Confirmation statement made on 15 November 2016 with updates
04 Oct 2016
Registered office address changed from 48 Queen Anne Street London W1G 9JJ to 13 John Prince's Street 2nd Floor London W1G 0JR on 4 October 2016
20 Jul 2016
Total exemption small company accounts made up to 30 November 2015
17 Nov 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 2
26 Oct 2015
Termination of appointment of Trendmax Inc. as a director on 21 October 2015
...
... and 39 more events
18 Mar 2003
New secretary appointed
18 Mar 2003
New director appointed
28 Nov 2002
Director resigned
28 Nov 2002
Secretary resigned;director resigned
15 Nov 2002
Incorporation

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