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GREEN CREATE W2V LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Green Create W2v Limited. The company was founded 6 years ago and was given the registration number 11211055. The firm's registered office is in LONDON. You can find them at 40 Craven Street, Charing Cross, London, . This company's SIC code is 39000 - Remediation activities and other waste management services.

Company Information

Name:GREEN CREATE W2V LIMITED
Company Number:11211055
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 February 2018
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 39000 - Remediation activities and other waste management services

Office Address & Contact

Registered Address:40 Craven Street, Charing Cross, London, United Kingdom, WC2N 5NG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sovereign Place, 117 Main Street, Gibraltar, Gibraltar, GX11 1AA

Corporate Secretary16 February 2018Active
40 Craven Street, Charing Cross, London, United Kingdom, WC2N 5NG

Director27 June 2022Active
40 Craven Street, Charing Cross, London, United Kingdom, WC2N 5NG

Director20 February 2018Active
40 Craven Street, Charing Cross, London, United Kingdom, WC2N 5NG

Director20 February 2018Active
40 Craven Street, Charing Cross, London, United Kingdom, WC2N 5NG

Director24 April 2018Active
40 Craven Street, Charing Cross, London, United Kingdom, WC2N 5NG

Director27 June 2022Active
40 Craven Street, Charing Cross, London, United Kingdom, WC2N 5NG

Director10 February 2020Active
40 Craven Street, Charing Cross, London, United Kingdom, WC2N 5NG

Director16 February 2018Active
Suite 2b, 143 Main Street, Gibraltar, Gibraltar,

Corporate Director16 February 2018Active

People with Significant Control

Ms. Mareli Vorster
Notified on:23 April 2019
Status:Active
Date of birth:November 1968
Nationality:South African
Country of residence:Mauritius
Address:1 Impasse Hall, Villas Valriche, Bel Ombre, Mauritius,
Nature of control:
  • Significant influence or control
Mr. Gary Vogelman
Notified on:23 April 2019
Status:Active
Date of birth:July 1974
Nationality:South African
Country of residence:South Africa
Address:38a, Avenue La Croix, Cape Town, South Africa,
Nature of control:
  • Significant influence or control
Mr. Wessel Johannes Hamman
Notified on:23 April 2019
Status:Active
Date of birth:December 1972
Nationality:British
Country of residence:United Kingdom
Address:42 Hillydeal Road, Otford, Kent, United Kingdom, TN14 5RU
Nature of control:
  • Significant influence or control
Mr. Hylton Murray Lamb
Notified on:23 April 2019
Status:Active
Date of birth:May 1969
Nationality:South African
Country of residence:South Africa
Address:453, Main Road, Main Close, Pretoria, South Africa,
Nature of control:
  • Significant influence or control
Mr. Louis Norval
Notified on:23 April 2019
Status:Active
Date of birth:February 1956
Nationality:Australian
Country of residence:United Kingdom
Address:40 Craven Street, Charing Cross, London, United Kingdom, WC2N 5NG
Nature of control:
  • Significant influence or control
Mr. Dave John Elzas
Notified on:24 April 2018
Status:Active
Date of birth:September 1966
Nationality:Dutch
Country of residence:Mauritius
Address:C/O Gmg Trust Ltd, 19th Floor, Newton Tower, Port Louis, Mauritius,
Nature of control:
  • Significant influence or control
Mr. Hendrik Petrus Barnhoorn
Notified on:24 April 2018
Status:Active
Date of birth:April 1968
Nationality:South African
Country of residence:Mauritius
Address:C/O Gmg Trust Ltd, 19th Floor, Newton Tower, Port Louis, Mauritius,
Nature of control:
  • Significant influence or control
Mr. Haggay Aidlin
Notified on:24 April 2018
Status:Active
Date of birth:June 1963
Nationality:Swiss
Country of residence:Mauritius
Address:C/O Gmg Trust Ltd, 19th Floor, Newton Tower, Port Louis, Mauritius,
Nature of control:
  • Significant influence or control
Mr. Marco Rapaglia
Notified on:24 April 2018
Status:Active
Date of birth:August 1962
Nationality:Italian
Country of residence:Mauritius
Address:C/O Gmg Trust Ltd, 19th Floor, Newton Tower, Port Louis, Mauritius,
Nature of control:
  • Significant influence or control
Ms. Sanchia Thompson
Notified on:24 April 2018
Status:Active
Date of birth:February 1978
Nationality:Jamaican
Country of residence:Mauritius
Address:C/O Gmg Tust Ltd, 19th Floor, Newton Tower, Port Louis, Mauritius,
Nature of control:
  • Significant influence or control
Ms. Kim Tracy Setzkorn
Notified on:24 April 2018
Status:Active
Date of birth:July 1975
Nationality:South African
Country of residence:Mauritius
Address:C/O Gmgtrust Ltd, 19th Floor, Newton Tower, Port Louis, Mauritius,
Nature of control:
  • Significant influence or control
Mr. Brinda Murugan
Notified on:24 April 2018
Status:Active
Date of birth:August 1977
Nationality:Mauritian
Country of residence:Mauritius
Address:C/O Gmg Trust Ltd, 19th Floor, Newton Tower, Port Louis, Mauritius,
Nature of control:
  • Significant influence or control
Mr. Alister Edward Inglesby
Notified on:20 February 2018
Status:Active
Date of birth:August 1986
Nationality:South African
Country of residence:United Kingdom
Address:40 Craven Street, Charing Cross, London, United Kingdom, WC2N 5NG
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-16Confirmation statement

Confirmation statement with no updates.

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2023-11-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-06-13Resolution

Resolution.

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2023-06-13Incorporation

Memorandum articles.

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2023-06-13Capital

Capital name of class of shares.

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2023-06-13Capital

Capital variation of rights attached to shares.

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2023-05-19Confirmation statement

Confirmation statement with updates.

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2023-04-13Confirmation statement

Confirmation statement with updates.

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2023-04-08Accounts

Accounts with accounts type full.

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2022-11-21Persons with significant control

Cessation of a person with significant control.

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2022-11-21Persons with significant control

Cessation of a person with significant control.

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2022-11-21Persons with significant control

Cessation of a person with significant control.

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2022-11-21Persons with significant control

Cessation of a person with significant control.

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2022-11-21Persons with significant control

Cessation of a person with significant control.

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2022-11-21Persons with significant control

Cessation of a person with significant control.

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2022-11-21Persons with significant control

Cessation of a person with significant control.

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2022-11-21Persons with significant control

Cessation of a person with significant control.

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2022-11-21Persons with significant control

Cessation of a person with significant control.

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2022-11-21Persons with significant control

Cessation of a person with significant control.

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2022-11-21Persons with significant control

Cessation of a person with significant control.

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2022-11-16Capital

Capital allotment shares.

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2022-11-16Capital

Capital allotment shares.

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2022-10-12Capital

Capital allotment shares.

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2022-08-12Officers

Appoint person director company with name date.

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2022-08-12Officers

Appoint person director company with name date.

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