IMMO Green Limited

Company Name	IMMO Green Limited
Director	Matteo Mazzon
Company Status	Active
Company Number	07693742
Category	Private Limited Company
Incorporation Date	5 July 2011(12 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Matteo Mazzon
Date of Birth	August 1972 (Born 51 years ago)
Nationality	Italian
Status	Current
Appointed	06 January 2024(12 years, 6 months after company formation)
Appointment Duration	3 months, 3 weeks
Role	Company Director
Country of Residence	Italy
Correspondence Address	80-83 Long Lane London EC1A 9ET

Director Name	Mr Auteri Vincenzo
Date of Birth	May 1946 (Born 78 years ago)
Nationality	Italian
Status	Resigned
Appointed	05 July 2011(same day as company formation)
Role	Company Director
Country of Residence	Italy
Correspondence Address	Via Di San Luca 6/2 Bologna Bo 40135

Director Name	Mr Davide D'Amico
Date of Birth	January 1985 (Born 39 years ago)
Nationality	Italian
Status	Resigned
Appointed	03 January 2012(6 months after company formation)
Appointment Duration	9 months (resigned 01 October 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	106a Alberta Street London SE17 3RT

Secretary Name	Matteo Mazzon
Status	Resigned
Appointed	03 January 2012(6 months after company formation)
Appointment Duration	3 weeks, 1 day (resigned 25 January 2012)
Role	Company Director
Correspondence Address	42 Copperfield Street London SE1 0DY

Director Name	Mr Roger Claude Maibach
Date of Birth	July 1964 (Born 59 years ago)
Nationality	Swiss
Status	Resigned
Appointed	01 October 2012(1 year, 2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 March 2017)
Role	Business Administration, Consultancy
Country of Residence	Switzerland
Correspondence Address	24 Sent. Delle Vigne Locarno 6605

Director Name	Militi Antonino
Date of Birth	February 1972 (Born 52 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 March 2017(5 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 December 2020)
Role	Entrepreneur
Country of Residence	Italy
Correspondence Address	10/10 Via Matteotti 10/10 Cuggiono Lombardia 20012

Director Name	Mr Matteo Mazzon
Date of Birth	August 1972 (Born 51 years ago)
Nationality	Italian
Status	Resigned
Appointed	30 December 2020(9 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 December 2023)
Role	Company Director
Country of Residence	Italy
Correspondence Address	80-83 Long Lane London EC1A 9ET

Director Name	Ms Simona De Pascalis
Date of Birth	August 1968 (Born 55 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 December 2023(12 years, 5 months after company formation)
Appointment Duration	1 month (resigned 06 January 2024)
Role	Company Director
Country of Residence	Italy
Correspondence Address	80-83 Long Lane London EC1A 9ET

Secretary Name	Nominee Secretary Ltd (Corporation)
Status	Resigned
Appointed	05 July 2011(same day as company formation)
Correspondence Address	Suite B 29 Harley Street London W1G 9QR

Location

Registered Address	80-83 Long Lane London EC1A 9ET
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

10k at £20	Rober Maibach 100.00% Ordinary

Financials

Year	2014
Net Worth	£171,122
Cash	£5,391
Current Liabilities	£7,108

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	1 April 2024 (3 weeks, 4 days ago)
Next Return Due	15 April 2025 (11 months, 3 weeks from now)

Filing History

18 March 2021	Appointment of Mr Matteo Mazzon as a director on 30 December 2020 (2 pages)
13 March 2021	Cessation of Roger Claude Maibach as a person with significant control on 13 March 2021 (1 page)
8 December 2020	Micro company accounts made up to 31 December 2019 (6 pages)
28 July 2020	Confirmation statement made on 5 July 2020 with no updates (3 pages)
31 October 2019	Micro company accounts made up to 31 December 2018 (4 pages)
10 July 2019	Confirmation statement made on 5 July 2019 with no updates (3 pages)
25 October 2018	Micro company accounts made up to 31 December 2017 (2 pages)
18 October 2018	Confirmation statement made on 5 July 2018 with no updates (3 pages)
5 October 2018	Micro company accounts made up to 31 December 2016 (2 pages)
18 August 2018	Compulsory strike-off action has been discontinued (1 page)
14 August 2018	First Gazette notice for compulsory strike-off (1 page)
24 March 2018	Compulsory strike-off action has been discontinued (1 page)
9 January 2018	Compulsory strike-off action has been suspended (1 page)
5 December 2017	First Gazette notice for compulsory strike-off (1 page)
5 December 2017	First Gazette notice for compulsory strike-off (1 page)
31 August 2017	Confirmation statement made on 5 July 2017 with no updates (3 pages)
31 August 2017	Confirmation statement made on 5 July 2017 with no updates (3 pages)
20 March 2017	Registered office address changed from Office 14 10-12 Baches Street London N1 6DL to 80-83 Long Lane London EC1A 9ET on 20 March 2017 (1 page)
20 March 2017	Registered office address changed from Office 14 10-12 Baches Street London N1 6DL to 80-83 Long Lane London EC1A 9ET on 20 March 2017 (1 page)
8 March 2017	Appointment of Militi Antonino as a director on 1 March 2017 (2 pages)
8 March 2017	Appointment of Militi Antonino as a director on 1 March 2017 (2 pages)
2 March 2017	Termination of appointment of Roger Claude Maibach as a director on 1 March 2017 (1 page)
2 March 2017	Termination of appointment of Roger Claude Maibach as a director on 1 March 2017 (1 page)
11 January 2017	Total exemption small company accounts made up to 31 December 2015 (5 pages)
11 January 2017	Total exemption small company accounts made up to 31 December 2015 (5 pages)
20 October 2016	Confirmation statement made on 5 July 2016 with updates (6 pages)
20 October 2016	Confirmation statement made on 5 July 2016 with updates (6 pages)
15 October 2016	Compulsory strike-off action has been discontinued (1 page)
15 October 2016	Compulsory strike-off action has been discontinued (1 page)
27 September 2016	First Gazette notice for compulsory strike-off (1 page)
27 September 2016	First Gazette notice for compulsory strike-off (1 page)
17 March 2016	Registered office address changed from 80-83 Long Lane London EC1A 9ET to Office 14 10-12 Baches Street London N1 6DL on 17 March 2016 (2 pages)
17 March 2016	Registered office address changed from 80-83 Long Lane London EC1A 9ET to Office 14 10-12 Baches Street London N1 6DL on 17 March 2016 (2 pages)
9 November 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
9 November 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
14 August 2015	Registered office address changed from 42 Copperfield Street London SE1 0DY to 80-83 Long Lane London EC1A 9ET on 14 August 2015 (1 page)
14 August 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 200,000 (3 pages)
14 August 2015	Registered office address changed from 42 Copperfield Street London SE1 0DY to 80-83 Long Lane London EC1A 9ET on 14 August 2015 (1 page)
14 August 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 200,000 (3 pages)
14 August 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 200,000 (3 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
18 August 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 200,000 (3 pages)
18 August 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 200,000 (3 pages)
18 August 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 200,000 (3 pages)
15 November 2013	Current accounting period extended from 31 July 2013 to 31 December 2013 (1 page)
15 November 2013	Current accounting period extended from 31 July 2013 to 31 December 2013 (1 page)
2 October 2013	Annual return made up to 5 July 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 200,000 (3 pages)
2 October 2013	Annual return made up to 5 July 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 200,000 (3 pages)
2 October 2013	Annual return made up to 5 July 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 200,000 (3 pages)
27 March 2013	Accounts for a dormant company made up to 31 July 2012 (2 pages)
27 March 2013	Accounts for a dormant company made up to 31 July 2012 (2 pages)
29 October 2012	Termination of appointment of Davide D'amico as a director (1 page)
29 October 2012	Appointment of Mr Roger Claude Maibach as a director (2 pages)
29 October 2012	Appointment of Mr Roger Claude Maibach as a director (2 pages)
29 October 2012	Termination of appointment of Davide D'amico as a director (1 page)
3 October 2012	Termination of appointment of Nominee Secretary Ltd as a secretary (1 page)
3 October 2012	Termination of appointment of Nominee Secretary Ltd as a secretary (1 page)
31 July 2012	Annual return made up to 5 July 2012 with a full list of shareholders (3 pages)
31 July 2012	Annual return made up to 5 July 2012 with a full list of shareholders (3 pages)
31 July 2012	Annual return made up to 5 July 2012 with a full list of shareholders (3 pages)
1 March 2012	Director's details changed for Mr Davide D'amico on 1 March 2012 (2 pages)
1 March 2012	Director's details changed for Mr Davide D'amico on 1 March 2012 (2 pages)
1 March 2012	Director's details changed for Mr Davide D'amico on 1 March 2012 (2 pages)
9 February 2012	Termination of appointment of Matteo Mazzon as a secretary (1 page)
9 February 2012	Termination of appointment of Matteo Mazzon as a secretary (1 page)
12 January 2012	Appointment of Matteo Mazzon as a secretary (1 page)
12 January 2012	Appointment of Matteo Mazzon as a secretary (1 page)
11 January 2012	Termination of appointment of Nominee Secretary Ltd as a secretary (1 page)
11 January 2012	Termination of appointment of Nominee Secretary Ltd as a secretary (1 page)
5 January 2012	Appointment of Mr Davide D'amico as a director (2 pages)
5 January 2012	Termination of appointment of Auteri Vincenzo as a director (1 page)
5 January 2012	Appointment of Mr Davide D'amico as a director (2 pages)
5 January 2012	Termination of appointment of Auteri Vincenzo as a director (1 page)
17 November 2011	Registered office address changed from Suite B 29 Harley Street London W1G 9QR England on 17 November 2011 (2 pages)
17 November 2011	Registered office address changed from Suite B 29 Harley Street London W1G 9QR England on 17 November 2011 (2 pages)
5 July 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)
5 July 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)

IMMO Green Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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