Hab Green Etf Limited

General information

Name:

Hab Green Etf Ltd

Office Address:

Suite B 29 Harley Street W1G 9QR London

Number: 08831265

Incorporation date: 2014-01-03

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hab Green Etf came into being in 2014 as a company enlisted under no 08831265, located at W1G 9QR London at Suite B 29. It has been in business for three years and its last known status is active. The business name of the firm was replaced in the year 2016 to Hab Green Etf Limited. This firm previous registered name was Ldp3 Securities. This enterprise's principal business activity number is 64303 - Activities of venture and development capital companies. The latest accounts were submitted for the period up to 2016-01-31 and the most recent confirmation statement was filed on 2016-10-27.

According to the following company's directors directory, for three years there have been two directors: Iohanan Pesach Ami Bistritsky Halevy and Gianpietro Casini.

  • Previous company's names
  • Hab Green Etf Limited 2016-11-14
  • Ldp3 Securities Limited 2014-01-03

Financial data based on annual reports

Company staff

Iohanan Pesach Ami Bistritsky Halevy

Date of birth: March 1945

Age: 72 years old

Nationality: Israeli

Role: Director

Appointed: 03 January 2014

Occupation: Director

Address: Harley Street, London, W1G 9QR, England

Residence: Israel

Latest update: 4 August 2017

Gianpietro Casini

Date of birth: August 1958

Age: 59 years old

Nationality: Italian

Role: Director

Appointed: 03 January 2014

Occupation: Director

Address: Harley Street, London, W1G 9QR, England

Residence: Italy

Latest update: 4 August 2017

Role: Corporate-secretary

Appointed: 03 January 2014

Resigned: 02 April 2017

Address: 29 Harley Street, London, W1G 9QR, England

Latest update: 4 August 2017

People with significant control

Accounts Documents

Account next due date 31 October 2017
Account last made up date 31 January 2016
Confirmation statement next due date 10 November 2019
Confirmation statement last made up date 27 October 2016
Account category Dormant

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Officers Resolution
Free Download
Termination of Nominee Secretary Ltd's appointment as a secretary on April 2, 2017 (TM02)
filed on: 2nd, April 2017
officers
Free Download (1 page)
Termination of Nominee Secretary Ltd's appointment as a secretary on April 2, 2017 (TM02)
filed on: 2nd, April 2017
officers
Free Download (1 page)
Resolutions: RES15 - Change company name resolution on November 14, 2016 (RESOLUTIONS)
filed on: 14th, November 2016
resolution
Free Download (3 pages)
Confirmation statement with updates October 27, 2016 (CS01)
filed on: 7th, November 2016
confirmation statement
Free Download (7 pages)
Dormant company accounts made up to January 31, 2016 (AA)
filed on: 21st, October 2016
accounts
Free Download (3 pages)
Dormant company accounts made up to January 31, 2015 (AA)
filed on: 1st, December 2015
accounts
Free Download (3 pages)
Annual return with full list of company shareholders, made up to October 27, 2015 (AR01)
filed on: 27th, October 2015
annual return
Free Download (6 pages)
Annual return with full list of company shareholders, made up to January 22, 2015 (AR01)
filed on: 22nd, January 2015
annual return
Free Download (6 pages)
Certificate of incorporation (NEWINC)
filed on: 3rd, January 2014
incorporation
Free Download (10 pages)

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Services (by SIC Code)

  • 64303 : Activities of venture and development capital companies
3
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