590 Green Lanes Limited

General information

Name:

590 Green Lanes Ltd

Office Address:

2nd Floor Kingsbourne House 229-231 High Holborn WC1V 7DA London

Number: 09445497

Incorporation date: 2015-02-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

590 Green Lanes Limited is officially located at London at 2nd Floor Kingsbourne House. You can search for the company by the postal code - WC1V 7DA. The enterprise has been in the field on the UK market for 9 years. This enterprise is registered under the number 09445497 and its official status is active. The firm's Standard Industrial Classification Code is 68209 which means Other letting and operating of own or leased real estate. 590 Green Lanes Ltd filed its latest accounts for the period up to Saturday 31st December 2022. Its latest annual confirmation statement was filed on Thursday 1st June 2023.

According to the latest update, we have only a single director in the company: Alon L. (since 2022-12-05). Since 2020 Sivan J., had fulfilled assigned duties for the business up to the moment of the resignation in December 2022. Additionally another director, including Erez F. quit 5 years ago. At least one limited company has been appointed as a director, specifically Aroundtown Real Estate Management (uk) Limited.

Company staff

Alon L.

Role: Director

Appointed: 05 December 2022

Latest update: 17 April 2024

Role: Corporate Director

Appointed: 05 December 2022

Address: Kingsbourne House, 229-231 High Holborn, London, WC1V 7DA, England

Latest update: 17 April 2024

People with significant control

The companies with significant control over this firm are: Aroundtown Sa owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Luxembourg at Boulevard Joseph Ii, L-1840 and was registered as a PSC under the reg no B217868.

Aroundtown Sa
Address: 37 Boulevard Joseph Ii, Luxembourg, L-1840, Luxembourg
Legal authority Luxembourg
Legal form Public Limited Company
Country registered Luxembourg
Place registered Registre De Commerce Et Des Societes
Registration number B217868
Notified on 27 December 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Simcha G.
Notified on 19 February 2017
Ceased on 27 December 2017
Nature of control:
right to manage directors
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 June 2024
Confirmation statement last made up date 01 June 2023

Company filings

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Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
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Full accounts for the period ending Sat, 31st Dec 2022 (AA)
filed on: 6th, October 2023
accounts
Free Download Download filing (22 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
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