GREENTECH GLOBAL VENTURES LTD
WESTMINSTER

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Company number 08871717
Status Active
Incorporation Date 31 January 2014
Company Type Private Limited Company
Address 43 BERKELEY SQUARE, MAYFAIR, WESTMINSTER, LONDON, W1J 5FJ
Home Country United Kingdom
Nature of Business 64303 - Activities of venture and development capital companies
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Termination of appointment of David Kay as a director on 1 February 2017; Accounts for a dormant company made up to 31 January 2016. The most likely internet sites of GREENTECH GLOBAL VENTURES LTD are www.greentechglobalventures.co.uk, and www.greentech-global-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Greentech Global Ventures Ltd is a Private Limited Company. The company registration number is 08871717. Greentech Global Ventures Ltd has been working since 31 January 2014. The present status of the company is Active. The registered address of Greentech Global Ventures Ltd is 43 Berkeley Square Mayfair Westminster London W1j 5fj. . NEHRER, Kurt Mathias is a Secretary of the company. BUTLER, Paul Anthony is a Director of the company. LEWIS, Samuel David, Director is a Director of the company. NEHER, Matthew James is a Director of the company. SEILER, Hermann is a Director of the company. Director FERGUSON, Fenton has been resigned. Director KAY, David has been resigned. The company operates in "Activities of venture and development capital companies".


Current Directors

Secretary
NEHRER, Kurt Mathias
Appointed Date: 15 November 2014
Director
BUTLER, Paul Anthony
Appointed Date: 15 November 2014
64 years old
Director
LEWIS, Samuel David, Director
Appointed Date: 01 November 2015
42 years old
Director
NEHER, Matthew James
Appointed Date: 31 January 2014
61 years old
Director
SEILER, Hermann
Appointed Date: 21 November 2014
78 years old

Resigned Directors

Director
FERGUSON, Fenton
Resigned: 31 October 2015
Appointed Date: 31 January 2014
63 years old
Director
KAY, David
Resigned: 01 February 2017
Appointed Date: 31 August 2016
56 years old

Persons With Significant Control

President Matthew James Neher
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

GREENTECH GLOBAL VENTURES LTD Events

09 Mar 2017
Confirmation statement made on 31 January 2017 with updates
12 Feb 2017
Termination of appointment of David Kay as a director on 1 February 2017
01 Nov 2016
Accounts for a dormant company made up to 31 January 2016
02 Sep 2016
Appointment of Mr David Kay as a director on 31 August 2016
23 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 100
...
... and 6 more events
24 Nov 2014
Appointment of Mr. Hermann Seiler as a director on 21 November 2014
19 Feb 2014
Registered office address changed from 2 Princes Road Princes Road Buckhurst Hill Essex IG9 5EG England on 19 February 2014
31 Jan 2014
Registered office address changed from Suite 4B 43 Berkeley Square Mayfair London W1J 5FJ United Kingdom on 31 January 2014
31 Jan 2014
Director's details changed for Mr Fenton Ferguson on 31 January 2014
31 Jan 2014
Incorporation
Statement of capital on 2014-01-31
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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