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One Green Bean London Limited MAIDSTONE

One Green Bean London started in year 2015 as Private Limited Company with registration number 09411420. The One Green Bean London company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Maidstone at Havas House Hermitage Court. Postal code: ME16 9NT.

At present there are 2 directors in the the company, namely Alan A. and Kathryn T.. In addition one secretary - Anna M. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Allan R. who worked with the the company until 23 September 2020.

One Green Bean London Limited Address / Contact

Office Address Havas House Hermitage Court
Office Address2 Hermitage Lane
Town Maidstone
Post code ME16 9NT
Country of origin United Kingdom

Company Information / Profile

Registration Number 09411420
Date of Incorporation Wed, 28th Jan 2015
Industry Advertising agencies
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 4th Jul 2024 (2024-07-04)
Last confirmation statement dated Tue, 20th Jun 2023

Company staff

Anna M.

Position: Secretary

Appointed: 23 September 2020

Alan A.

Position: Director

Appointed: 09 January 2018

Kathryn T.

Position: Director

Appointed: 29 May 2015

Allan R.

Position: Director

Appointed: 23 September 2020

Resigned: 23 September 2020

Aidan C.

Position: Director

Appointed: 31 October 2015

Resigned: 31 January 2018

Andre P.

Position: Director

Appointed: 29 May 2015

Resigned: 31 October 2015

Juan G.

Position: Director

Appointed: 29 May 2015

Resigned: 20 April 2022

Allan R.

Position: Secretary

Appointed: 03 March 2015

Resigned: 23 September 2020

Paul W.

Position: Director

Appointed: 28 January 2015

Resigned: 31 August 2020

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As BizStats discovered, there is Havas Uk Limited from Maidstone, England. The abovementioned PSC is categorised as "a limited company", has 50,01-75% voting rights and has 75,01-100% shares. The abovementioned PSC has 50,01-75% voting rights and has 75,01-100% shares.

Havas Uk Limited

Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, ME16 9NT, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Uk Companies House
Registration number 02821174
Notified on 6 April 2016
Nature of control: 75,01-100% shares
50,01-75% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a small company made up to December 31, 2022
filed on: 22nd, August 2023 		Free Download (19 pages)

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