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GREEN GROUP (PARTNERS) LTD

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

This company is commonly known as Green Group (partners) Ltd. The company was founded 4 years ago and was given the registration number 12147772. The firm's registered office is in LONDON. You can find them at 11a Oakhill Avenue, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:GREEN GROUP (PARTNERS) LTD
Company Number:12147772
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 August 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:11a Oakhill Avenue, London, United Kingdom, NW3 7RD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Capital Tower, 91 Waterloo Road, London, England, SE1 8RT

Director12 April 2021Active
Capital Tower, 91 Waterloo Road, London, England, SE1 8RT

Director09 August 2019Active

People with Significant Control

Mr Daniel Richard Smart
Notified on:09 August 2019
Status:Active
Date of birth:June 1980
Nationality:British
Country of residence:England
Address:Capital Tower, 91 Waterloo Road, London, England, SE1 8RT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-09-28Accounts

Accounts with accounts type group.

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2023-07-05Confirmation statement

Confirmation statement with updates.

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2023-03-10Incorporation

Memorandum articles.

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2023-03-10Resolution

Resolution.

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2023-03-07Capital

Capital allotment shares.

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2023-01-03Incorporation

Memorandum articles.

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2023-01-03Resolution

Resolution.

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2022-12-22Accounts

Accounts with accounts type group.

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2022-12-05Capital

Capital allotment shares.

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2022-07-26Resolution

Resolution.

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2022-07-26Capital

Capital name of class of shares.

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2022-07-26Incorporation

Memorandum articles.

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2022-07-26Capital

Capital variation of rights attached to shares.

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2022-07-21Confirmation statement

Confirmation statement with updates.

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2022-07-20Officers

Change person director company with change date.

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2022-03-14Persons with significant control

Change to a person with significant control.

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2022-02-09Resolution

Resolution.

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2022-02-09Incorporation

Memorandum articles.

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2021-11-29Officers

Change person director company with change date.

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2021-08-06Accounts

Accounts with accounts type unaudited abridged.

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2021-07-02Confirmation statement

Confirmation statement with updates.

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2021-05-07Capital

Capital allotment shares.

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2021-04-19Accounts

Change account reference date company previous extended.

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2021-04-12Officers

Appoint person director company with name date.

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