Introduction
Watch Company
G
GREEN SITE (LONDON) LIMITED
GREEN SITE (LONDON) LIMITED is an active company incorporated on 5 November 2020 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. GREEN SITE (LONDON) LIMITED was registered 5 years ago.(SIC: 68100, 68209)
Status
active
Active since 5 years ago
Company No
12998729
LTD Company
Age
5 Years
Incorporated 5 November 2020
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 29 August 2025 (8 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 December 2025 (4 months ago)
Submitted on 23 March 2026 (1 month ago)
Next Due
Due by 17 December 2026
For period ending 3 December 2026
Address
1 Doughty Street London, WC1N 2PH,
Previous Addresses
Kirkland House 11-15 Peterborough Road Harrow HA1 2AX United Kingdom
From: 5 November 2020To: 21 July 2025
1 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Nov 20
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
JAIN, Sambhav
ActiveLondonWC1N 2PH
Born May 1998
Director
Appointed 05 Nov 2020
JAIN, Sambhav
LondonWC1N 2PH
Born May 1998
Director
05 Nov 2020
Active
JAIN, Sumita
ActiveLondonWC1N 2PH
Born December 1971
Director
Appointed 05 Nov 2020
JAIN, Sumita
LondonWC1N 2PH
Born December 1971
Director
05 Nov 2020
Active
FRANK TRUMAN LTD
Resigned11-15 Peterborough Road, HarrowHA1 2AX
Corporate secretary
Appointed 05 Nov 2020
Resigned 20 Aug 2025
FRANK TRUMAN LTD
11-15 Peterborough Road, HarrowHA1 2AX
Corporate secretary
05 Nov 2020
Resigned 20 Aug 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mrs Sumita Jain
ActiveLondonWC1N 2PH
Born December 1971
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Nov 2020
Mrs Sumita Jain
LondonWC1N 2PH
Born December 1971
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Nov 2020
Active
Filing History
16
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
24 March 2026
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
20 August 2025
21 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 July 2025