40 Green Street Limited (Companies House Registration Number 03682190) is a private limited company founded on 1998-12-11 originating in England. This enterprise has its registered office at 40 Green Street London, Green Street, London W1K 7FP. 40 Green Street Limited is operating under SIC: 68209 that means "other letting and operating of own or leased real estate".
Company details
| Name | 40 Green Street Limited |
| Number | 03682190 |
| Date of Incorporation: | 1998/12/11 |
| End of financial year: | 31 December |
| Address: | 40 Green Street London, Green Street, London, W1K 7FP |
| SIC code: |
68209 - Other letting and operating of own or leased real estate |
Moving on to the 1 managing director that can be found in this particular company, we can name: Sarah G. (appointed on 04 June 1999). The official register indexes 5 persons of significant control, namely: Allegra F. owns 1/2 or less of shares, Emma C. owns 1/2 or less of shares, 1/2 or less of voting rights, Sarah G. owns 1/2 or less of shares.
Directors
Accounts data
| Date of Accounts | 2011-12-31 | 2012-12-31 | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Number Shares Allotted | - | 4 | 4 | 4 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Shareholder Funds | 4 | 4 | 4 | 4 | 100 | 100 | - | - | - | - | - | - |
People with significant control
Allegra F.
9 December 2022
| Nature of control: |
25-50% shares |
Emma C.
28 May 2019
| Nature of control: |
25-50% voting rights 25-50% shares |
Sarah G.
6 April 2016 - 9 December 2022
| Nature of control: |
25-50% shares |
Megaro Hotel Ltd
6 March 2017 - 15 October 2020
| Address | 23-27 Euston Road, London, NW1 2SD, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Liability Company |
| Country registered | United Kingdom |
| Place registered | Uk Companies House |
| Registration number | 06545571 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Heather T.
6 April 2016 - 6 March 2017
| Nature of control: |
25-50% shares |
Filings
Categories:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
| Download filing | |
|---|---|
|
(AA) Accounts for a dormant company made up to 31st December 2022 filed on: 8th, September 2023 | accounts |
Free Download
(2 pages)
|
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