Menna Overview
Here’s a quick overview of PAVED GREEN HOLDINGS LIMITED 👀 — a London based business that started in 2016.
PAVED GREEN HOLDINGS LIMITED
- Company statusactive
- Company No09943033
- Age10 years 6 months Incorporated 8 January 2016
- Officers1
Address
14 Berkeley Street, Mayfair, London, W1J 8DX, England
PAVED GREEN HOLDINGS LIMITED is an active company incorporated on 8 January 2016 and based in London, England. The company was registered 10 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate, 68209 Other letting and operating of own or leased real estate
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
8 Months Ago on 05 Nov 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 24 Apr 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 17 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 11 Jan 2025
Accounts With Accounts Type Small
1 Year Ago on 08 Jan 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 18 Mar 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 18 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 19 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 12 Jan 2024
Change Account Reference Date Company Previous Extended
2 Years Ago on 06 Nov 2023
Confirmation Statement With Updates
3 Years Ago on 09 Jan 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 17 Nov 2022
Termination Director Company With Name Termination Date
3 Years Ago on 10 Aug 2022
Termination Director Company With Name Termination Date
3 Years Ago on 10 Aug 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 10 Aug 2022
Termination Director Company With Name Termination Date
3 Years Ago on 10 Aug 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 10 Aug 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 10 Aug 2022
Appoint Person Director Company With Name Date
3 Years Ago on 09 Aug 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 08 Aug 2022
Notification Of A Person With Significant Control
3 Years Ago on 08 Aug 2022
Certificate Change Of Name Company
3 Years Ago on 05 Aug 2022
Cessation Of A Person With Significant Control
3 Years Ago on 05 Aug 2022
Change To A Person With Significant Control
4 Years Ago on 20 Apr 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 31 Mar 2022
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DAGAN, Geva | director | Jun 1985 | 08 Aug 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| 80 George Street Limited | 02 Aug 2022 | |
| Canadian & Portland Estates (Holdings) Limited | 06 Apr 2016 |
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Here’s a quick overview of PAVED GREEN HOLDINGS LIMITED 👀 — a London based business that started in 2016.