590 Green Lanes Limited, London
590 Green Lanes Limited is a private limited company. Located at 2Nd Floor Kingsbourne House, 229-231 High Holborn, London WC1V 7DA, this 9 years old enterprise was incorporated on 2015-02-18 and is officially categorised as "other letting and operating of own or leased real estate" (SIC: 68209).1 director can be found in the business: Alon L. (appointed on 05 December 2022).
| About | |
|---|---|
| Name: 590 Green Lanes Limited | |
| Number: 09445497 | |
| Incorporation date: 2015-02-18 | |
| End of financial year: 31 December |
| Address: |
2nd Floor Kingsbourne House 229-231 High Holborn London WC1V 7DA |
| SIC code: |
68209 - Other letting and operating of own or leased real estate |
Company staff
People with significant control
Aroundtown Sa
27 December 2017
| 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 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Simcha G.
19 February 2017 - 27 December 2017
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
The due date for 590 Green Lanes Limited confirmation statement filing is 2024-06-15. The last confirmation statement was sent on 2023-06-01. The target date for the next annual accounts filing is 30 September 2024. Most recent accounts filing was filed for the time period up to 31 December 2022.
2 persons of significant control are indexed in the official register, namely: Aroundtown Sa has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Boulevard Joseph Ii, L-1840 Luxembourg. Simcha G. who has over 3/4 of shares, 3/4 to full of voting rights.
Company filing
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Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Full accounts for the period ending Sat, 31st Dec 2022 filed on: 6th, October 2023 | accounts |
Free Download
(22 pages)
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