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GREENWAVE GLOBAL LIMITED

GREENWAVE GLOBAL LIMITED is an active private limited company, incorporated on 7 August 2008. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Towers Road, Pinner. 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: Total Exemption Full. GREENWAVE GLOBAL LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number06667577
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date07/08/2008
Country of OriginUnited Kingdom

Registered Office

Address Line 121 TOWERS ROAD
Post TownPINNER
CountyMIDDLESEX
CountryENGLAND
PostcodeHA5 4SQ

Accounts

Accounting Reference Date31st August
Accounts Next Due Date31/05/2024
Accounts Last Made Up Date31/08/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date21/08/2024
Last Made Up Date07/08/2023

Return

Next Due Date04/09/2016
Last Made Up Date07/08/2015

Mortgages

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

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:
GREENWAVE GLOBAL LIMITED

Directors

(The company's officers)
MS ANNE FRANCOISE LUCAS
(~54 year old British national)
22 GALSWORTHY ROAD, LONDON, NW2 2SB, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/08/2019
MR MARAT SPITALNIK
(~83 year old German national)
21 TOWERS ROAD PINNER, MIDDLESEX, HA5 4SQ, ENGLAND
  • Current Director
  • Gives occupation as CONSULTANT
  • Usually resident in GERMANY
Appointed on 01/01/2018

Shareholders

(Persons of Significant Control)
Mr Marat Spitalnik
(~83 year old German national)
Koenigsallee 60a, Berlin, 14193, Germany
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 31/07/2019

Connections

(Shared officers)
  • MR MARAT SPITALNIK
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)

GREENWAVE GLOBAL LIMITED: Maps

Maps show the location of the postcode of the registered office, HA5 4SQ.

Map of GREENWAVE GLOBAL LIMITED at local scale
Map of GREENWAVE GLOBAL LIMITED at local scale
Map of GREENWAVE GLOBAL LIMITED at district scale
Map of GREENWAVE GLOBAL LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in HA5 4SQ

Other companies with registered offices in HA5 4SQ:

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)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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