GREEN CREATE W2V LIMITED
GREEN CREATE W2V LIMITED is an active private limited company, incorporated on 16 February 2018. The nature of the business is Remediation activities and other waste management services. The company's registered office is on Charing Cross, London. The company's accounts were last made up to 30 June 2022, are next due on 30 June 2024, and fall under the accounts category: Full. GREEN CREATE W2V LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.
Company Information
| Company Number | 11211055 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 16/02/2018 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 40 CRAVEN STREET |
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| Address Line 2 | CHARING CROSS |
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| Post Town | LONDON |
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| Country | UNITED KINGDOM |
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| Postcode | WC2N 5NG |
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Accounts
| Accounting Reference Date | 30th June |
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| Accounts Next Due Date | 30/06/2024 |
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| Accounts Last Made Up Date | 30/06/2022 |
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| Accounts Category | FULL |
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Confirmation Statement
| Next Due Date | 02/03/2025 |
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| Last Made Up Date | 16/02/2024 |
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Return
| Next Due Date | 16/03/2019 |
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| Last Made Up Date | Not available |
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Mortgages
| Number of Mortgage Charges | 2 |
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| Number of Outstanding Charges | 2 |
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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)
39000 - Remediation activities and other waste management services
Company Name History
From incorporation onwards:
GREEN CREATE W2V LIMITED
Directors
(The company's officers)
MR WESSEL JOHANNES HAMMAN
(~51 year old South African national)
40 CRAVEN STREET CHARING CROSS, LONDON, WC2N 5NG, UNITED KINGDOM
- Current Director
- Gives occupation as CEO - CLEARANCE CAPITAL
- Usually resident in ENGLAND
Appointed on 27/06/2022
DR ALISTER EDWARD INGLESBY
(~37 year old British national)
40 CRAVEN STREET CHARING CROSS, LONDON, WC2N 5NG, UNITED KINGDOM
- Current Director
- Gives occupation as BUSINESSMAN
- Usually resident in NETHERLANDS
Appointed on 20/02/2018
MR LOUIS NORVAL
(~68 year old Australian national)
40 CRAVEN STREET CHARING CROSS, LONDON, WC2N 5NG, UNITED KINGDOM
- Current Director
- Gives occupation as NON-EXECUTIVE DIRECTOR
- Usually resident in MAURITIUS
Appointed on 20/02/2018
MR. LOUIS PEENS
(~74 year old Maltese national)
40 CRAVEN STREET CHARING CROSS, LONDON, WC2N 5NG, UNITED KINGDOM
- Current Director
- Gives occupation as CEO - INVESTMENT COMPANY
- Usually resident in MALTA
Appointed on 24/04/2018
MR. NADAV ROSENBERG
(~47 year old British national)
40 CRAVEN STREET CHARING CROSS, LONDON, WC2N 5NG, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 27/06/2022
SOVEREIGN SECRETARIES LIMITED
SOVEREIGN PLACE 117 MAIN STREET, GIBRALTAR, GX11 1AA, GIBRALTAR
Appointed on 16/02/2018
Connections
(Shared officers)
- MR WESSEL JOHANNES HAMMAN
GREEN CREATE LIMITED
- DR ALISTER EDWARD INGLESBY
- MR LOUIS NORVAL
GREEN CREATE W2V KENT LTD
- DR ALISTER EDWARD INGLESBY
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)
More Companies in WC2N 5NG
Other companies with registered offices in WC2N 5NG:
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)
