Introduction
Watch Company
G
GREEN WORLD PROPERTY INVEST LTD
GREEN WORLD PROPERTY INVEST LTD is an active company incorporated on 19 February 2021 with the registered office located in Egham. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. GREEN WORLD PROPERTY INVEST LTD was registered 5 years ago.(SIC: 68209)
Status
active
Active since 5 years ago
Company No
13214599
LTD Company
Age
5 Years
Incorporated 19 February 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 31 December 2025 (4 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 April 2025 (1 year ago)
Submitted on 30 April 2025 (1 year ago)
Next Due
Due by 9 May 2026
For period ending 25 April 2026
Address
01 Meadlake Place Thorpe Lea Road Egham, TW20 8HE,
Previous Addresses
500 Bourne Business Park 5 Dashwood Lang Road Bourne Business Park Addlestone KT15 2HJ United Kingdom
From: 19 February 2021To: 15 June 2022
3 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
Loan Secured
Apr 22
Mortgage Create With Deed With Charge Nu...
Owner Exit
May 23
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
JANSEN, Edwin Petrus Hendricus Maria
ActiveThorpe Lea Road, EghamTW20 8HE
Born June 1976
Director
Appointed 19 Feb 2021
JANSEN, Edwin Petrus Hendricus Maria
Thorpe Lea Road, EghamTW20 8HE
Born June 1976
Director
19 Feb 2021
Active
STRUIK, Johannes
ActiveThorpe Lea Road, EghamTW20 8HE
Born December 1960
Director
Appointed 19 Feb 2021
STRUIK, Johannes
Thorpe Lea Road, EghamTW20 8HE
Born December 1960
Director
19 Feb 2021
Active
Persons with significant control
4
3 Active
1 Ceased
Name
Nature of Control
Notified
Status
Commotive Property Ltd
CeasedThorpe Lea Road, EghamTW20 8HE
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Feb 2021
Ceased 25 Apr 2023
Commotive Property Ltd
Thorpe Lea Road, EghamTW20 8HE
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 Feb 2021
Ceased 25 Apr 2023
Ceased
Mr Edwin Petrus Hendricus Maria Jansen
ActiveThorpe Lea Road, EghamTW20 8HE
Born June 1976
Nature of Control
Right to appoint and remove directors
Notified 19 Feb 2021
Mr Edwin Petrus Hendricus Maria Jansen
Thorpe Lea Road, EghamTW20 8HE
Born June 1976
Right to appoint and remove directors
19 Feb 2021
Active
Mr Johannes Struik
ActiveThorpe Lea Road, EghamTW20 8HE
Born December 1960
Nature of Control
Right to appoint and remove directors
Notified 19 Feb 2021
Mr Johannes Struik
Thorpe Lea Road, EghamTW20 8HE
Born December 1960
Right to appoint and remove directors
19 Feb 2021
Active
Ejan Holding Ltd
ActiveThorpe Lea Road, EghamTW20 8HE
Nature of Control
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Notified 19 Feb 2021
Ejan Holding Ltd
Thorpe Lea Road, EghamTW20 8HE
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
19 Feb 2021
Active
Filing History
24
Description
Type
Date Filed
Document
9 May 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
9 May 2023
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 May 2023
28 September 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
28 September 2022
8 August 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
8 August 2022
8 August 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
8 August 2022
15 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 June 2022
4 April 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 April 2022