GREEN SEAL PROMOTIONS LIMITED

GREEN SEAL PROMOTIONS LIMITED is an active private limited company, incorporated on 11 February 1998. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on High Street, Esher. The company's accounts were last made up to 31 May 2022, are next due on 29 February 2024, and fall under the accounts category: Total Exemption Full. GREEN SEAL PROMOTIONS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	AISSELA
Address Line 2	46 HIGH STREET
Post Town	ESHER
County	SURREY
Country	ENGLAND
Postcode	KT10 9QY

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	29/02/2024
Accounts Last Made Up Date	31/05/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	25/02/2024
Last Made Up Date	11/02/2023

Return

Next Due Date	11/03/2017
Last Made Up Date	11/02/2016

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)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

GREEN SEAL PROMOTIONS LIMITED

Directors

(The company's officers)

MR CASPAR LEOPOLD GREEN

(~43 year old British national)

AISSELA 46 HIGH STREET, ESHER, SURREY, KT10 9QY, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 11/02/1998

MR EDWARD PAUL LUCAS-SMITH

(~77 year old British national)

AISSELA 46 HIGH STREET, ESHER, SURREY, KT10 9QY, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 11/02/1998

MR EDWARD PAUL LUCAS-SMITH

(~77 year old British national)

AISSELA 46 HIGH STREET, ESHER, SURREY, KT10 9QY, ENGLAND

Current Secretary
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 11/02/1998

Shareholders

(Persons of Significant Control)

Mr Edward Paul Lucas-Smith

(~77 year old British national)

Aissela, 46 High Street, Esher, Surrey, KT10 9QY, England

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

Notified on 06/04/2016

Mr Caspar Leopold Green

(~43 year old British national)

Aissela, 46 High Street, Esher, Surrey, KT10 9QY, England

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

Notified on 06/04/2016

Connections

(Shared officers)

QUIZ MANAGEMENT SYSTEMS LTD

MR CASPAR LEOPOLD GREEN
MR EDWARD PAUL LUCAS-SMITH

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)