GREEN THINKING (SERVICES) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
GREEN THINKING (SERVICES) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
GREEN THINKING (SERVICES) LIMITED was incorporated 17 years ago on 03/05/2006 and has the registered number: 05803263. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
GREEN THINKING (SERVICES) LIMITED was incorporated 17 years ago on 03/05/2006 and has the registered number: 05803263. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
GREEN THINKING (SERVICES) LIMITED - LONDON
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
5 HOWICK PLACE
LONDON
SW1P 1WG
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/05/2023 | 15/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| UNM INVESTMENTS LIMITED | Corporate Director | 2017-09-22 | CURRENT | ||
| CROSSWALL NOMINEES LIMITED | Corporate Director | 2017-09-22 | CURRENT | ||
| CROSSWALL NOMINEES LIMITED | Corporate Secretary | 2017-09-22 | CURRENT | ||
| MR RUPERT JOHN JOSEPH HOPLEY | Mar 1969 | British | Director | 2018-12-31 | CURRENT |
| QA NOMINEES LIMITED | Corporate Nominee Director | 2006-05-03 UNTIL 2006-05-03 | RESIGNED | ||
| QA REGISTRARS LIMITED | Corporate Nominee Secretary | 2006-05-03 UNTIL 2006-05-03 | RESIGNED | ||
| MISS JULIE LOUISE WOOLLARD | British | Director | 2018-09-28 UNTIL 2018-12-31 | RESIGNED | |
| MARK DAVID PETERS | Mar 1959 | British | Director | 2017-09-22 UNTIL 2018-09-30 | RESIGNED |
| MR PAUL XAVIER DRAKE | Sep 1970 | British | Director | 2008-07-30 UNTIL 2010-03-10 | RESIGNED |
| NADIM CHAUDHRY | Mar 1971 | British | Director | 2006-05-03 UNTIL 2017-09-22 | RESIGNED |
| SARAH ELLIS | British | Secretary | 2006-05-03 UNTIL 2017-09-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Informa Investments Limited | 2017-09-22 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Nadim Chaudhry | 2016-06-29 - 2017-09-22 | 3/1971 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - GREEN THINKING (SERVICES) LIMITED | 2017-09-14 | 31-12-2016 | £97,902 Cash £-457,969 equity |