Green Create W2v Limited is a private limited company situated at 40 Craven Street, Charing Cross, London WC2N 5NG. Incorporated on 2018-02-16, this 6-year-old company is run by 5 directors.
Director Wessel H., appointed on 27 June 2022. Director Nadav R., appointed on 27 June 2022. Director Louis P., appointed on 24 April 2018.
The company is classified as "remediation activities and other waste management services" (Standard Industrial Classification: 39000).
The latest confirmation statement was filed on 2023-05-19 and the due date for the subsequent filing is 2024-06-02. Additionally, the accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.
| Office Address | 40 Craven Street |
| Office Address2 | Charing Cross |
| Town | London |
| Post code | WC2N 5NG |
| Country of origin | United Kingdom |
| Registration Number | 11211055 |
| Date of Incorporation | Fri, 16th Feb 2018 |
| Industry | Remediation activities and other waste management services |
| End of financial Year | 30th June |
| Company age | 6 years old |
| Account next due date | Sun, 31st Mar 2024 (23 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sun, 2nd Jun 2024 (2024-06-02) |
| Last confirmation statement dated | Fri, 19th May 2023 |
Position: Director
Appointed: 27 June 2022
Position: Director
Appointed: 27 June 2022
Position: Director
Appointed: 24 April 2018
Position: Director
Appointed: 20 February 2018
Position: Director
Appointed: 20 February 2018
Position: Corporate Secretary
Appointed: 16 February 2018
The list of persons with significant control who own or have control over the company is made up of 13 names. As BizStats discovered, there is Louis N. This PSC has significiant influence or control over the company,. The second entity in the persons with significant control register is Hylton L. This PSC has significiant influence or control over the company,. Moving on, there is Gary V., who also meets the Companies House conditions to be listed as a person with significant control. This PSC has significiant influence or control over the company,.
Louis N.
| Notified on | 23 April 2019 |
| Nature of control: |
significiant influence or control |
Hylton L.
| Notified on | 23 April 2019 |
| Ceased on | 17 November 2022 |
| Nature of control: |
significiant influence or control |
Gary V.
| Notified on | 23 April 2019 |
| Ceased on | 17 November 2022 |
| Nature of control: |
significiant influence or control |
Mareli V.
| Notified on | 23 April 2019 |
| Ceased on | 17 November 2022 |
| Nature of control: |
significiant influence or control |
Kim S.
| Notified on | 24 April 2018 |
| Ceased on | 17 November 2022 |
| Nature of control: |
significiant influence or control |
Brinda M.
| Notified on | 24 April 2018 |
| Ceased on | 17 November 2022 |
| Nature of control: |
significiant influence or control |
Wessel H.
| Notified on | 23 April 2019 |
| Ceased on | 17 November 2022 |
| Nature of control: |
significiant influence or control |
Sanchia T.
| Notified on | 24 April 2018 |
| Ceased on | 17 November 2022 |
| Nature of control: |
significiant influence or control |
Haggay A.
| Notified on | 24 April 2018 |
| Ceased on | 17 November 2022 |
| Nature of control: |
significiant influence or control |
Marco R.
| Notified on | 24 April 2018 |
| Ceased on | 17 November 2022 |
| Nature of control: |
significiant influence or control |
Hendrik B.
| Notified on | 24 April 2018 |
| Ceased on | 17 November 2022 |
| Nature of control: |
significiant influence or control |
Dave E.
| Notified on | 24 April 2018 |
| Ceased on | 17 November 2022 |
| Nature of control: |
significiant influence or control |
Alister I.
| Notified on | 20 February 2018 |
| Ceased on | 24 February 2018 |
| Nature of control: |
75,01-100% shares |
| Type | Category | Free download | |
|---|---|---|---|
| MR01 |
Registration of charge 112110550002, created on Fri, 17th Nov 2023 filed on: 20th, November 2023 |
mortgage | Free Download (17 pages) |
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