This company is commonly known as Activa Process Management Green Projects Ltd. The company was founded 3 years ago and was given the registration number 13051711. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, , London, Greater London. This company's SIC code is 35110 - Production of electricity.
| Name | : | ACTIVA PROCESS MANAGEMENT GREEN PROJECTS LTD |
|---|---|---|
| Company Number | : | 13051711 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 November 2020 |
| End of financial year | : | 30 November 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 71-75 Shelton Street, London, Greater London, United Kingdom, WC2H 9JQ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 128, City Road, London, England, EC1V 2NX | Secretary | 11 August 2023 | Active |
| 251 Grays Inn Road, Gray's Inn Road, London, England, WC1X 8QT | Director | 11 August 2023 | Active |
| Calle 122, N 3, La Canada, Paterna, Spain, 46182 | Secretary | 30 November 2020 | Active |
| Calle 122, N 3, La Canada, Paterna, Spain, 46182 | Secretary | 30 November 2020 | Active |
| 14, Calle San Ignacio De Loyola, 6th Floor, Apt 11, Valencia, Spain, 46009 | Secretary | 26 September 2021 | Active |
| 12, The Old Convent, Moat Road, East Grinstead, United Kingdom, RH19 3RS | Secretary | 15 February 2021 | Active |
| 71-75, Shelton Street, Covent Garden, London, England, WC2H 9JQ | Corporate Secretary | 17 June 2022 | Active |
| Calle 122, N 3, La Canada, Paterna, Spain, 46182 | Director | 30 November 2020 | Active |
| Calle 122, N 3, La Canada, Paterna, Spain, 46182 | Director | 30 November 2020 | Active |
| 14, Calle San Ignacio De Loyola, 6th Floor, Apt 11, Valencia, Spain, 46009 | Director | 30 November 2020 | Active |
| Mr John William Sargent | ||
| Notified on | : | 11 August 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1967 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 128, City Road, London, England, EC1V 2NX |
| Nature of control | : |
|
| Mr Antonio Blasco Munoz | ||
| Notified on | : | 26 February 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1967 |
| Nationality | : | Spanish |
| Country of residence | : | Spain |
| Address | : | 14, Calle San Ignacio De Loyola, 6th Floor, Apt 11, Valencia, Spain, 46009 |
| Nature of control | : |
|
| Mr Marin Berberaj | ||
| Notified on | : | 30 November 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1983 |
| Nationality | : | Albanian |
| Country of residence | : | Spain |
| Address | : | Calle 122, N 3, Paterna, Spain, 46182 |
| Nature of control | : |
|
| Mrs Merita Berberaj | ||
| Notified on | : | 30 November 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1996 |
| Nationality | : | Albanian |
| Country of residence | : | Spain |
| Address | : | Calle 122, N 3, Paterna, Spain, 46182 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-23 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2024-04-12 | Officers | Appoint person director company with name date. | Download |
| 2024-02-29 | Address | Change registered office address company with date old address new address. | Download |
| 2023-08-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-18 | Officers | Termination director company with name termination date. | Download |
| 2023-08-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-08-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-08-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-11 | Officers | Termination secretary company with name termination date. | Download |
| 2023-08-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-08-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-08-11 | Officers | Appoint person secretary company with name date. | Download |
| 2023-08-11 | Officers | Appoint person director company with name date. | Download |
| 2023-08-11 | Address | Change registered office address company with date old address new address. | Download |
| 2023-06-08 | Officers | Termination secretary company with name termination date. | Download |
| 2023-05-10 | Gazette | Gazette filings brought up to date. | Download |
| 2023-03-07 | Gazette | Gazette notice compulsory. | Download |
| 2022-12-30 | Gazette | Gazette filings brought up to date. | Download |
| 2022-12-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-01 | Gazette | Gazette notice compulsory. | Download |
| 2022-06-20 | Officers | Appoint corporate secretary company with name date. | Download |
| 2022-04-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-04-12 | Officers | Change person director company with change date. | Download |
| 2022-04-12 | Officers | Change person secretary company with change date. | Download |
| 2022-02-28 | Persons with significant control | Cessation of a person with significant control. | Download |
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