Introduction
Watch Company
G
GREEN AND FORTUNE ASSOCIATES LIMITED
GREEN AND FORTUNE ASSOCIATES LIMITED is an active company incorporated on 20 November 2015 with the registered office located in London. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in other food service activities. GREEN AND FORTUNE ASSOCIATES LIMITED was registered 10 years ago.(SIC: 56290)
Status
active
Active since 10 years ago
Company No
09882286
LTD Company
Age
10 Years
Incorporated 20 November 2015
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 15 August 2025 (7 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 October 2025 (6 months ago)
Submitted on 1 October 2025 (6 months ago)
Next Due
Due by 15 October 2026
For period ending 1 October 2026
Address
C/O Beavis Morgan 82 St John Street London, EC1M 4JN,
Previous Addresses
Veale Wasbrough Vizards Narrow Quay House Narrow Quay Bristol BS1 4QA England
From: 26 July 2017To: 3 June 2024
Kings Place 90 York Way London N1 9AG United Kingdom
From: 20 November 2015To: 26 July 2017
2 key events • 2015 - 2020
Funding Officers Ownership
Company Founded
Nov 15
Incorporation Company
Loan Secured
May 20
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED
ActiveNarrow Quay, BristolBS1 4QA
Corporate secretary
Appointed 01 Jun 2017
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED
Narrow Quay, BristolBS1 4QA
Corporate secretary
01 Jun 2017
Active
MILLICAN, Peter John
Active82 St John Street, LondonEC1M 4JN
Born January 1949
Director
Appointed 20 Nov 2015
MILLICAN, Peter John
82 St John Street, LondonEC1M 4JN
Born January 1949
Director
20 Nov 2015
Active
NUGENT, John Anthony
Active82 St John Street, LondonEC1M 4JN
Born April 1970
Director
Appointed 20 Nov 2015
NUGENT, John Anthony
82 St John Street, LondonEC1M 4JN
Born April 1970
Director
20 Nov 2015
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr John Anthony Nugent
ActiveYork Way, LondonN1 9AG
Born April 1970
Nature of Control
Significant influence or control
Notified 06 Apr 2016
Mr John Anthony Nugent
York Way, LondonN1 9AG
Born April 1970
Significant influence or control
06 Apr 2016
Active
York Way, LondonN1 9AG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Green And Fortune Holding Limited
York Way, LondonN1 9AG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
06 Apr 2016
Active
Mr Peter John Millican
ActiveYork Way, LondonN1 9AG
Born January 1949
Nature of Control
Significant influence or control
Notified 06 Apr 2016
Mr Peter John Millican
York Way, LondonN1 9AG
Born January 1949
Significant influence or control
06 Apr 2016
Active
Filing History
26
Description
Type
Date Filed
Document
3 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 June 2024
11 May 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 May 2020
26 July 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 July 2017
23 June 2017
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
23 June 2017
26 October 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 October 2016