GREEN MACHINE LONDON LTD

GREEN MACHINE LONDON LTD is an active private limited company, incorporated on 21 May 2019. The nature of the business is Other retail sale of new goods in specialised stores (not commercial art galleries and opticians). The company's registered office is on White Lion Road, Amersham. The company's accounts were last made up to 31 March 2022, are next due on 31 March 2024, and fall under the accounts category: Dormant. GREEN MACHINE LONDON LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	2 BURTON HOUSE REPTON PLACE
Address Line 2	WHITE LION ROAD
Post Town	AMERSHAM
County	BUCKINGHAMSHIRE
Country	UNITED KINGDOM
Postcode	HP7 9LP

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/03/2024
Accounts Last Made Up Date	31/03/2022
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	22/07/2024
Last Made Up Date	08/07/2023

Return

Next Due Date	18/06/2020
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Company Name History

From incorporation onwards:

GREEN MACHINE LONDON LTD

Directors

(The company's officers)

MR RODDY MOONESAWMY

(~51 year old British national)

2 BURTON HOUSE REPTON PLACE, WHITE LION ROAD, AMERSHAM, BUCKINGHAMSHIRE, HP7 9LP, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 09/06/2020

MR SHAMYL AJUM RAWAT

(~44 year old British national)

2 BURTON HOUSE REPTON PLACE, WHITE LION ROAD, AMERSHAM, BUCKINGHAMSHIRE, HP7 9LP, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 21/05/2019

MR TARIQ ISHACK RAWAT

(~47 year old British national)

2 BURTON HOUSE REPTON PLACE, WHITE LION ROAD, AMERSHAM, BUCKINGHAMSHIRE, HP7 9LP, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 21/05/2019

Shareholders

(Persons of Significant Control)

Mr Tariq Ishack Rawat

(~47 year old British national)

2 Burton House, Repton Place, White Lion Road, Amersham, Buckinghamshire, HP7 9LP, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 21/05/2019

Mr Shamyl Ajum Rawat

(~44 year old British national)

2 Burton House, Repton Place, White Lion Road, Amersham, Buckinghamshire, HP7 9LP, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 21/05/2019

Mr Roddy Moonesawmy

(~51 year old British national)

2 Burton House, Repton Place, White Lion Road, Amersham, Buckinghamshire, HP7 9LP, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 09/06/2020

Connections

(Shared officers)

ANN CONWAY DEVELOPMENTS LIMITED

MR SHAMYL AJUM RAWAT

ANN CONWAY INVESTMENTS LIMITED

MR SHAMYL AJUM RAWAT

BWOYWONDER KIDS LIMITED

MR SHAMYL AJUM RAWAT

GREEN MACHINE CAMDEN LIMITED

MR SHAMYL AJUM RAWAT
MR TARIQ ISHACK RAWAT

GREEN MACHINE CBD LTD

MR RODDY MOONESAWMY
MR TARIQ ISHACK RAWAT

GREEN MACHINE CHESHUNT LIMITED

MR SHAMYL AJUM RAWAT
MR TARIQ ISHACK RAWAT

GREEN MACHINE CROUCH END LIMITED

MR SHAMYL AJUM RAWAT

Source: Companies House

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)