Company NameGreen European Limited
DirectorFadi El Chamma
Company StatusActive
Company Number12265194
CategoryPrivate Limited Company
Incorporation Date16 October 2019(4 years, 6 months ago)

Business Activity

Section FConstruction
SIC 41202Construction of domestic buildings
Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190Other wholesale
SIC 46900Non-specialised wholesale trade
Section KFinancial and insurance activities
SIC 64305Activities of property unit trusts

Directors

Director NameFadi El Chamma
Date of BirthJanuary 1992 (Born 32 years ago)
NationalityPalestinian
StatusCurrent
Appointed15 January 2020(3 months after company formation)
Appointment Duration4 years, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSuite 306 Howard Road
Stanmore
HA7 1BT
Director NameMr Amer Moati
Date of BirthMay 1975 (Born 49 years ago)
NationalityLebanese
StatusResigned
Appointed16 October 2019(same day as company formation)
RoleCompany Director
Country of ResidenceLebanon
Correspondence Address13 Office 13
Silverbox House / 56 Magnet Road
East Lane Park / Wembley
London
HA9 7FP
Director NameMrs Faten Sami Goda Tolba
Date of BirthDecember 1978 (Born 45 years ago)
NationalityEgyptian
StatusResigned
Appointed22 March 2022(2 years, 5 months after company formation)
Appointment Duration2 months, 1 week (resigned 30 May 2022)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address126 Chinnor Crescent
Greenford
UB6 9NY

Location

Registered AddressSuite 306
Howard Road
Stanmore
HA7 1BT
RegionLondon
ConstituencyHarrow East
CountyGreater London
WardCanons
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 October 2022 (1 year, 5 months ago)
Next Accounts Due31 July 2024 (3 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End31 October

Returns

Latest Return30 May 2023 (10 months, 3 weeks ago)
Next Return Due13 June 2024 (1 month, 3 weeks from now)

Filing History

7 June 2023Confirmation statement made on 30 May 2023 with no updates (3 pages)
18 January 2023Micro company accounts made up to 31 October 2022 (3 pages)
30 May 2022Termination of appointment of Faten Sami Goda Tolba as a director on 30 May 2022 (1 page)
30 May 2022Confirmation statement made on 30 May 2022 with updates (4 pages)
26 April 2022Confirmation statement made on 26 April 2022 with updates (3 pages)
21 April 2022Confirmation statement made on 21 April 2022 with updates (4 pages)
21 April 2022Micro company accounts made up to 31 October 2021 (3 pages)
14 April 2022Confirmation statement made on 12 April 2022 with updates (3 pages)
1 April 2022Confirmation statement made on 1 April 2022 with updates (3 pages)
22 March 2022Appointment of Mrs Faten Sami Goda Tolba as a director on 22 March 2022 (2 pages)
22 March 2022Confirmation statement made on 22 March 2022 with updates (4 pages)
18 February 2022Confirmation statement made on 18 February 2022 with updates (5 pages)
8 November 2021Registered office address changed from 13 Office 13 Silverbox House / 56 Magnet Road East Lane Park / Wembley London HA9 7FP England to Suite 306 Howard Road Stanmore HA7 1BT on 8 November 2021 (1 page)
29 June 2021Micro company accounts made up to 31 October 2020 (3 pages)
29 June 2021Confirmation statement made on 28 June 2021 with updates (5 pages)
10 June 2021Confirmation statement made on 10 June 2021 with updates (3 pages)
23 September 2020Notification of Fadi El Chamma as a person with significant control on 22 September 2020 (2 pages)
23 September 2020Cessation of Amer Moati as a person with significant control on 22 September 2020 (1 page)
22 September 2020Termination of appointment of Amer Moati as a director on 15 January 2020 (1 page)
22 September 2020Confirmation statement made on 22 September 2020 with updates (5 pages)
22 September 2020Appointment of Fadi El Chamma as a director on 15 January 2020 (2 pages)
19 August 2020Registered office address changed from Office 104 Office 104 20 Osram Road Wembley London HA9 7NG United Kingdom to 13 Office 13 Silverbox House / 56 Magnet Road East Lane Park / Wembley London HA9 7FP on 19 August 2020 (1 page)
16 October 2019Incorporation
Statement of capital on 2019-10-16
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)