Green Spring (UK) Limited LONDON


Founded in 2014, Green Spring (UK), classified under reg no. 08884821 is an active company. Currently registered at 40 Queen Annes Gate SW1H 9AP, London the company has been in the business for 10 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Friday 31st December 2021.

The company has 3 directors, namely Marvin D., Ghanim B. and Carla H.. Of them, Ghanim B., Carla H. have been with the company the longest, being appointed on 10 February 2014 and Marvin D. has been with the company for the least time - from 5 April 2019. As of 6 May 2024, there were 3 ex directors - Samuel C., Paul T. and others listed below. There were no ex secretaries.

Green Spring (UK) Limited Address / Contact

Office Address 40 Queen Annes Gate
Town London
Post code SW1H 9AP
Country of origin United Kingdom

Company Information / Profile

Registration Number 08884821
Date of Incorporation Mon, 10th Feb 2014
Industry Combined office administrative service activities
End of financial Year 31st December
Company age 10 years old
Account next due date Sun, 31st Dec 2023 (127 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Mon, 19th Feb 2024 (2024-02-19)
Last confirmation statement dated Sun, 5th Feb 2023

Company staff

Marvin D.

Position: Director

Appointed: 05 April 2019

Ghanim B.

Position: Director

Appointed: 10 February 2014

Carla H.

Position: Director

Appointed: 10 February 2014

Samuel C.

Position: Director

Appointed: 24 March 2016

Resigned: 05 April 2019

Paul T.

Position: Director

Appointed: 10 February 2014

Resigned: 24 March 2016

Alaa M.

Position: Director

Appointed: 10 February 2014

Resigned: 24 March 2016

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As BizStats identified, there is Ghanim B. The abovementioned PSC has significiant influence or control over this company,.

Ghanim B.

Notified on 6 April 2016
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-12-312021-12-31
Balance Sheet
Net Assets Liabilities11
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset11
Number Shares Allotted 1
Par Value Share 1

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Confirmation statement with updates Monday 5th February 2024
filed on: 11th, March 2024
Free Download (4 pages)

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