THE GREEN HUNDRED COMPANY LIMITED

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Profile THE GREEN HUNDRED COMPANY LIMITED

Actual on 01.10.2024
Company name
THE GREEN HUNDRED COMPANY LIMITED
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Company number
06359118
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 03 September 2007
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Accounts

Actual

Next accounts made up to 31.08.2024 due by 31.05.2025

Last accounts made up to 31.08.2023

Confirmation statement

Actual

Next statement date Wednesday, 03 September 2025 due by Tuesday, 16 September 2025

Last statement dated Tuesday, 03 September 2024

Nature of business (SIC)
72200 - Research and experimental development on social sciences and humanities
85520 - Cultural education
90030 - Artistic creation
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Registered office address
C/O HARVEY SMITH & CO, 2 HIGH STREET, ENGLAND, BURNHAM-ON-CROUCH, CM0 8AA
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PSC and Officers THE GREEN HUNDRED COMPANY LIMITED

Officers

(as of 14.08.2022)

BURNS, Elsie Robina Marion
Status: Active
Appointed on: Monday, 03 September 2007
Correspondence address: C/O Harvey Smith & Co 2 High Street, Burnham-On-Crouch, England, CM0 8AA
Nationality: British
Role: Secretary
Occupation: Researcher & Artist Designer
BURNS, Elsie Robina Marion
Status: Active
Appointed on: Monday, 03 September 2007
Correspondence address: C/O Harvey Smith & Co 2 High Street, Burnham-On-Crouch, England, CM0 8AA
Nationality: British
Date of birth: September 1964
Role: Director
Occupation: Researcher & Artist Designer
Country of residence: France
THOMAS, Richard Hugh Howell
Status: Not active
Appointed on: Monday, 03 September 2007
Resigned on: Friday, 20 December 2019
Correspondence address: 27 Lynn House, Green Hundred Road, London, SE15 1RR
Nationality: British
Date of birth: December 1954
Role: Director
Occupation: Artist & Lecturer
Country of residence: England
Person with significant control

(as of 25.08.2023)

Ms Elsie Robina Marion Burns
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: C/O Harvey Smith & Co 2 High Street, Burnham-On-Crouch, England, CM0 8AA
Nationality: British
Date of birth: September 1964
Legal form: Individual Person With Significant Control
Country of residence: France
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Ms Elsie Robina Marion Burns
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: C/O Harvey Smith & Co Burnham-On-Crouch, England
Nationality: British
Date of birth: September 1964
Legal form: Individual Person With Significant Control
Country of residence: France
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Richard Hugh Howell Thomas
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: C/O Harvey Smith & Co 2 High Street, Burnham-On-Crouch, England, CM0 8AA
Nationality: British
Date of birth: December 1954
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Richard Hugh Howell Thomas
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: C/O Harvey Smith & Co Burnham-On-Crouch, England
Nationality: British
Date of birth: December 1954
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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