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IMMO GREEN LIMITED

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

This company is commonly known as Immo Green Limited. The company was founded 12 years ago and was given the registration number 07693742. The firm's registered office is in LONDON. You can find them at 80-83 Long Lane, , London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:IMMO GREEN LIMITED
Company Number:07693742
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 July 2011
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:80-83 Long Lane, London, England, EC1A 9ET
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
80-83, Long Lane, London, England, EC1A 9ET

Director06 January 2024Active
42, Copperfield Street, London, SE1 0DY

Secretary03 January 2012Active
Suite B, 29 Harley Street, London, England, W1G 9QR

Corporate Secretary05 July 2011Active
10/10, Via Matteotti 10/10, Cuggiono, Italy, 20012

Director01 March 2017Active
106a, Alberta Street, London, United Kingdom, SE17 3RT

Director03 January 2012Active
80-83, Long Lane, London, England, EC1A 9ET

Director01 December 2023Active
24, Sent. Delle Vigne, Locarno, Switzerland, 6605

Director01 October 2012Active
80-83, Long Lane, London, England, EC1A 9ET

Director30 December 2020Active
Via Di San Luca 6/2, Bologna Bo, Italy, 40135

Director05 July 2011Active

People with Significant Control

Mr Matteo Mazzon
Notified on:30 March 2020
Status:Active
Date of birth:August 1972
Nationality:Italian
Country of residence:England
Address:80-83, Long Lane, London, England, EC1A 9ET
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Roger Claude Maibach
Notified on:06 April 2016
Status:Active
Date of birth:July 1964
Nationality:Swiss
Country of residence:Switzerland
Address:24, Sent. Delle Vigne, Locarno, Switzerland, 6605
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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

Company Filing History

DateCategoryDescription
2024-04-12Confirmation statement

Confirmation statement with no updates.

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2024-03-01Accounts

Accounts with accounts type micro entity.

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2024-02-01Officers

Appoint person director company with name date.

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2024-02-01Officers

Termination director company with name termination date.

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2023-12-08Officers

Termination director company with name termination date.

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2023-12-05Officers

Appoint person director company with name date.

Download
2023-09-21Accounts

Accounts with accounts type micro entity.

Download
2023-04-20Confirmation statement

Confirmation statement with no updates.

Download
2022-08-08Accounts

Accounts with accounts type micro entity.

Download
2022-06-22Gazette

Gazette filings brought up to date.

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2022-06-21Gazette

Gazette notice compulsory.

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2022-06-20Confirmation statement

Confirmation statement with no updates.

Download
2021-09-23Accounts

Accounts with accounts type micro entity.

Download
2021-04-13Confirmation statement

Confirmation statement with updates.

Download
2021-04-13Persons with significant control

Notification of a person with significant control.

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2021-04-12Officers

Termination director company with name termination date.

Download
2021-03-18Officers

Appoint person director company with name date.

Download
2021-03-13Persons with significant control

Cessation of a person with significant control.

Download
2020-12-08Accounts

Accounts with accounts type micro entity.

Download
2020-07-28Confirmation statement

Confirmation statement with no updates.

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2019-10-31Accounts

Accounts with accounts type micro entity.

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2019-07-10Confirmation statement

Confirmation statement with no updates.

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2018-10-25Accounts

Accounts with accounts type micro entity.

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2018-10-18Confirmation statement

Confirmation statement with no updates.

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2018-10-05Accounts

Accounts with accounts type micro entity.

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