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590 Green Lanes Limited LONDON

590 Green Lanes started in year 2015 as Private Limited Company with registration number 09445497. The 590 Green Lanes company has been functioning successfully for 6 years now and its status is active. The firm's office is based in London at 2nd Floor 167-169 Great Portland Street. Postal code: W1W 5PF.

The firm has one director. Sivan J., appointed on 6 April 2020. There are currently no secretaries appointed. As of 18 June 2021, there were 3 ex directors - Erez F., Guy B. and others listed below. There were no ex secretaries.

590 Green Lanes Limited Address / Contact

Office Address 2nd Floor 167-169 Great Portland Street
Town London
Post code W1W 5PF
Country of origin United Kingdom

Company Information / Profile

Registration Number 09445497
Date of Incorporation Wed, 18th Feb 2015
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 6 years old
Account next due date Thu, 30th Sep 2021 (104 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Thu, 1st Apr 2021 (2021-04-01)
Last confirmation statement dated Tue, 18th Feb 2020

Company staff

Sivan J.

Position: Director

Appointed: 06 April 2020

Erez F.

Position: Director

Appointed: 14 January 2019

Resigned: 28 August 2019

Guy B.

Position: Director

Appointed: 08 January 2019

Resigned: 01 May 2020

Simcha G.

Position: Director

Appointed: 18 February 2015

Resigned: 27 February 2019

People with significant control

The list of persons with significant control that own or have control over the company includes 2 names. As we discovered, there is Aroundtown Sa from Luxembourg City, Luxembourg. The abovementioned PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Simcha G. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Aroundtown Sa

40 Rue Du Cure, Luxembourg City, L -1368, Luxembourg

Legal authority Luxembourg
Legal form Public Limited Company
Country registered Luxembourg
Place registered Registre De Commerce Et Des Societes
Registration number B217868
Notified on 27 December 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Simcha G.

Notified on 19 February 2017
Ceased on 27 December 2017
Nature of control: right to appoint and remove directors
75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Full accounts for the period ending Tue, 31st Dec 2019
filed on: 12th, January 2021
Free Download (22 pages)

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