GREEN CALL LTD

GREEN CALL LTD is an active private limited company, incorporated on 10 January 2011. The nature of the business includes Wired telecommunications activities and two other classifications. The company's registered office is on Bedford Row, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. GREEN CALL LTD has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number07486131
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date10/01/2011
Country of OriginUnited Kingdom

Registered Office

Address Line 137-41 BEDFORD ROW
Post TownLONDON
PostcodeWC1R 4JH

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date24/01/2025
Last Made Up Date10/01/2024

Return

Next Due Date07/02/2017
Last Made Up Date10/01/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

61100 - Wired telecommunications activities
61200 - Wireless telecommunications activities
61300 - Satellite telecommunications activities

Company Name History

From incorporation onwards:
GREEN CALL LTD

Directors

(The company's officers)
MR ALAN SHRAGA
(~57 year old British national)
48 ROTHERFIELD ROAD, HENLEY-ON-THAMES, OXFORDSHIRE, RG9 1NN, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 11/04/2012
MR SIMON DAVID TAYLOR-PAYNE
(~56 year old British national)
THE OLD PRIORY VICARAGE LANE, STEYNING, WEST SUSSEX, BN44 3YQ, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 11/04/2012

Shareholders

(Persons of Significant Control)
Mr Simon Taylor Payne
(~56 year old British national)
37-41, Bedford Row, London, WC1R 4JH
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr Alan Shraga
(~57 year old British national)
37-41, Bedford Row, London, WC1R 4JH
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR ALAN SHRAGA
  • MR SIMON DAVID TAYLOR-PAYNE
  • MR ALAN SHRAGA
  • MR SIMON DAVID TAYLOR-PAYNE
THE BEACH (CAYMAN ISLANDS) LTD
  • MR SIMON DAVID TAYLOR-PAYNE
THE HUB PROPERTY MANAGEMENT COMPANY LIMITED
  • MR ALAN SHRAGA
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

GREEN CALL LTD: Maps

Maps show the location of the postcode of the registered office, WC1R 4JH.

Map of GREEN CALL LTD at local scale
Map of GREEN CALL LTD at local scale
Map of GREEN CALL LTD at district scale
Map of GREEN CALL LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WC1R 4JH

Other companies with registered offices in WC1R 4JH:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)