GREEN WAVES GROUP LTD

GREEN WAVES GROUP LTD is an active private limited company, incorporated on 23 January 2024. The nature of the business is Retail sale via mail order houses or via Internet. The company's registered office is on Covent Garden, London. The company's next accounts are due on 23 October 2025, and fall under the accounts category: No Accounts Filed. GREEN WAVES GROUP LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number15436331
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date23/01/2024
Country of OriginUnited Kingdom

Registered Office

Address Line 171-75 SHELTON STREET
Address Line 2COVENT GARDEN
Post TownLONDON
CountryUNITED KINGDOM
PostcodeWC2H 9JQ

Accounts

Accounting Reference Date31st January
Accounts Next Due Date23/10/2025
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date01/03/2025
Last Made Up Date15/02/2024

Return

Next Due Date20/02/2025
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

47910 - Retail sale via mail order houses or via Internet

Company Name History

From incorporation onwards:
GREEN WAVES GROUP LTD

Directors

(The company's officers)
MR PURNENDU GANGADHARAN BHARTI
(~35 year old British national)
6 BROMPTON GARDENS, LUTON, LU3 3QA, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/02/2024
MR PRASHANT SHANKARBHAI DUTT
(~35 year old Indian national)
426A NEW HALL LANE, EASYTALK ACCOUNTANTS LTD, PRESTON, LANCASHIRE, PR1 4TA, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in INDIA
Appointed on 23/01/2024
MR FAROKH MOHAMMED HUSSAIN MANSURI
(~38 year old Indian national)
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as MARKETING
  • Usually resident in INDIA
Appointed on 23/01/2024
MR FEZALKHAN NASIRKHAN PATHAN
(~37 year old Indian national)
426 NEW HALL LANE, PRESTON, LANCASHIRE, PR1 4TA, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in INDIA
Appointed on 23/01/2024

Shareholders

(Persons of Significant Control)
Mr Farokh Mohammed Hussain Mansuri
(~38 year old Indian national)
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 23/01/2024
Mr Prashant Shankarbhai Dutt
(~35 year old Indian national)
426a, New Hall Lane, Easytalk Accountants Ltd, Preston, PR1 4TA, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 23/01/2024
Mr Fezalkhan Nasirkhan Pathan
(~37 year old Indian national)
426, New Hall Lane, Preston, PR1 4TA, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 23/01/2024
Mr Purnendu Gangadharan Bharti
(~35 year old British national)
6, Brompton Gardens, Luton, LU3 3QA, England
  • Owns between 25% and 50% of the shares.
Notified on 01/02/2024
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 WAVES GROUP LTD: Maps

Maps show the location of the postcode of the registered office, WC2H 9JQ.

Map of GREEN WAVES GROUP LTD at local scale
Map of GREEN WAVES GROUP LTD at local scale
Map of GREEN WAVES GROUP LTD at district scale
Map of GREEN WAVES GROUP LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WC2H 9JQ

Other companies with registered offices in WC2H 9JQ:

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)