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 Number | 15436331 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 23/01/2024 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 71-75 SHELTON STREET |
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Address Line 2 | COVENT GARDEN |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | WC2H 9JQ |
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Accounts
Accounting Reference Date | 31st January |
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Accounts Next Due Date | 23/10/2025 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 01/03/2025 |
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Last Made Up Date | 15/02/2024 |
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Return
Next Due Date | 20/02/2025 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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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)
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 district scale
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)