40 Green Street Limited

General information

Name:

40 Green Street Ltd

Office Address:

40 Green Street London Green Street W1K 7FP London

Number: 03682190

Incorporation date: 1998-12-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

40 Green Street Limited can be found at 40 Green Street London, Green Street in London. The firm postal code is W1K 7FP. 40 Green Street has been present in this business since the firm was established in 1998. The firm Companies House Reg No. is 03682190. This business's Standard Industrial Classification Code is 68209 and has the NACE code: Other letting and operating of own or leased real estate. 31st December 2018 is the last time account status updates were reported.

At present, there’s only one managing director in the company: Sarah G. (since 1999-06-04). This company had been controlled by Heather T. up until November 2009. What is more a different director, namely Anne B. quit on 2007-01-04.

The companies with significant control over the firm include: Megaro Hotel Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at Euston Road, NW1 2SD and was registered as a PSC under the reg no 06545571. Sarah G. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Sarah G.

Role: Director

Appointed: 04 June 1999

Latest update: 11 August 2020

People with significant control

Megaro Hotel Ltd
Address: 23-27 Euston Road, London, NW1 2SD, England
Legal authority Companies Act 2006
Legal form Limited Liability Company
Country registered United Kingdom
Place registered Uk Companies House
Registration number 06545571
Notified on 6 March 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Sarah G.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Heather T.
Notified on 6 April 2016
Ceased on 6 March 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 December 2018
Confirmation statement next due date 22 January 2021
Confirmation statement last made up date 11 December 2019
Annual Accounts 19 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 19 September 2013
Annual Accounts 21 October 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 21 October 2014
Annual Accounts 17 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 17 September 2015
Annual Accounts 31 December 2015
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 31 December 2015
Annual Accounts 25 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 25 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a dormant company made up to 31st December 2018 (AA)
filed on: 30th, September 2019
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
21
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