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 Number | 07486131 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 10/01/2011 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 37-41 BEDFORD ROW |
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Post Town | LONDON |
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Postcode | WC1R 4JH |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 24/01/2025 |
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Last Made Up Date | 10/01/2024 |
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Return
Next Due Date | 07/02/2017 |
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Last Made Up Date | 10/01/2016 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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
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 district scale
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)