This company is commonly known as Green Field (normandy) Limited. The company was founded 11 years ago and was given the registration number 08544116. The firm's registered office is in LONDON. You can find them at 35 Piccadilly, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | GREEN FIELD (NORMANDY) LIMITED |
|---|---|---|
| Company Number | : | 08544116 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 May 2013 |
| End of financial year | : | 31 May 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 35 Piccadilly, London, W1J 0LP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 35, Piccadilly, London, W1J 0LP | Secretary | 22 January 2014 | Active |
| 35, Piccadilly, London, W1J 0LP | Director | 27 April 2015 | Active |
| 72, New Bond Street, London, England, W1S 1RR | Director | 24 May 2013 | Active |
| 35, Piccadilly, London, W1J 0LP | Director | 24 July 2015 | Active |
| 35, Piccadilly, London, W1J 0LP | Director | 27 March 2015 | Active |
| 5, Rue De L'Eveche, Geneva, Switzerland, 1200 | Director | 22 January 2014 | Active |
| Mr Alexandre Guillaume Emmanuel Mallet | ||
| Notified on | : | 07 September 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1969 |
| Nationality | : | Swiss |
| Country of residence | : | England |
| Address | : | 35, Piccadilly, London, England, W1J 0LP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-09-28 | Gazette | Gazette dissolved compulsory. | Download |
| 2021-07-13 | Gazette | Gazette notice compulsory. | Download |
| 2020-06-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-05-18 | Gazette | Gazette filings brought up to date. | Download |
| 2019-05-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-05-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-30 | Gazette | Gazette notice compulsory. | Download |
| 2018-07-03 | Officers | Termination director company with name termination date. | Download |
| 2018-06-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-09-09 | Gazette | Gazette filings brought up to date. | Download |
| 2017-09-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-09-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-07-11 | Gazette | Gazette notice compulsory. | Download |
| 2017-03-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-06-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-02-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-08-10 | Officers | Change person secretary company with change date. | Download |
| 2015-07-24 | Officers | Appoint person director company with name date. | Download |
| 2015-04-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-04-27 | Officers | Termination director company with name termination date. | Download |
| 2015-04-27 | Officers | Termination director company with name termination date. | Download |
| 2015-04-27 | Officers | Termination director company with name termination date. | Download |
| 2015-04-27 | Officers | Appoint person director company with name date. | Download |
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