GREEN MACHINE SOUTH WOODFORD LIMITED

GREEN MACHINE SOUTH WOODFORD LIMITED is an active private limited company, incorporated on 14 August 2020. The nature of the business includes Other retail sale of food in specialised stores and one other classification. The company's registered office is on White Lion Road, Amersham. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Dormant. GREEN MACHINE SOUTH WOODFORD LIMITED 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 August
Accounts Next Due Date	31/05/2024
Accounts Last Made Up Date	31/08/2022
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	27/08/2024
Last Made Up Date	13/08/2023

Return

Next Due Date	11/09/2021
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)

47290 - Other retail sale of food in specialised stores

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

Company Name History

From incorporation onwards:

GREEN MACHINE SOUTH WOODFORD LIMITED

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 14/08/2020

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 14/08/2020

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 14/08/2020

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 14/08/2020

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 14/08/2020

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 14/08/2020

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 RODDY MOONESAWMY
MR SHAMYL AJUM RAWAT
MR TARIQ ISHACK RAWAT

GREEN MACHINE CBD LTD

MR TARIQ ISHACK RAWAT

GREEN MACHINE CHESHUNT LIMITED

MR RODDY MOONESAWMY
MR SHAMYL AJUM RAWAT
MR TARIQ ISHACK 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)