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GREEN ISLAND (UK) LIMITED

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

This company is commonly known as Green Island (uk) Limited. The company was founded 19 years ago and was given the registration number 05334494. The firm's registered office is in LONDON. You can find them at Stirling House, 107 Stirling Road, London, . This company's SIC code is 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages.

Company Information

Name:GREEN ISLAND (UK) LIMITED
Company Number:05334494
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 January 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Office Address & Contact

Registered Address:Stirling House, 107 Stirling Road, London, N22 5BN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Stirling House, 107 Stirling Road, London, United Kingdom, N22 5BN

Director18 November 2013Active
107 Stirling Road, Wood Green, London, N22 5BN

Director01 March 2005Active
9th Floor Les Bacha, Cathedral Square, Port Louis, Mauritius,

Corporate Secretary17 January 2005Active
107 Stirling Road, London, N22 5BN

Director03 May 2005Active
9th Floor Les Bacha, Cathedral Square, Port Louis, Mauritius,

Corporate Director17 January 2005Active

People with Significant Control

Mr Yogendranath Bacha
Notified on:17 January 2017
Status:Active
Date of birth:October 1976
Nationality:British
Address:Stirling House, 107 Stirling Road, London, N22 5BN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-05Confirmation statement

Confirmation statement with no updates.

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2023-09-28Accounts

Accounts with accounts type micro entity.

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2023-01-31Confirmation statement

Confirmation statement with no updates.

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2022-11-15Accounts

Accounts with accounts type micro entity.

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2022-02-16Confirmation statement

Confirmation statement with no updates.

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2021-12-23Accounts

Accounts with accounts type micro entity.

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2021-02-16Confirmation statement

Confirmation statement with no updates.

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2020-07-31Accounts

Accounts with accounts type micro entity.

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2020-01-30Confirmation statement

Confirmation statement with no updates.

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2019-09-23Accounts

Accounts with accounts type micro entity.

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2019-01-17Confirmation statement

Confirmation statement with no updates.

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2018-09-24Accounts

Accounts with accounts type micro entity.

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2018-01-22Confirmation statement

Confirmation statement with no updates.

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2017-09-29Accounts

Accounts with accounts type micro entity.

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2017-01-20Confirmation statement

Confirmation statement with updates.

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2016-09-28Accounts

Accounts with accounts type micro entity.

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2016-01-27Annual return

Annual return company with made up date full list shareholders.

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2015-09-29Accounts

Accounts with accounts type micro entity.

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2015-09-23Address

Change registered office address company with date old address new address.

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2015-01-21Annual return

Annual return company with made up date full list shareholders.

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2014-09-24Accounts

Accounts with accounts type total exemption small.

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2014-01-28Annual return

Annual return company with made up date full list shareholders.

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2013-11-26Officers

Appoint person director company with name.

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2013-11-22Officers

Termination director company with name.

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2013-11-22Officers

Termination secretary company with name.

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