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GREEN FIELD (NORMANDY) LIMITED

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

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.

Company Information

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:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:35 Piccadilly, London, W1J 0LP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35, Piccadilly, London, W1J 0LP

Secretary22 January 2014Active
35, Piccadilly, London, W1J 0LP

Director27 April 2015Active
72, New Bond Street, London, England, W1S 1RR

Director24 May 2013Active
35, Piccadilly, London, W1J 0LP

Director24 July 2015Active
35, Piccadilly, London, W1J 0LP

Director27 March 2015Active
5, Rue De L'Eveche, Geneva, Switzerland, 1200

Director22 January 2014Active

People with Significant Control

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:
  • 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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