Menna Overview
Here’s a quick overview of ELEMENTS GREEN LIMITED 👀 — a London based business that started in 2021.
ELEMENTS GREEN LIMITED
- Company statusactive
- Company No13665201
- Age4 years 9 months Incorporated 6 October 2021
- Officers3
Address
1 Half Moon Street, London, W1J 7AY, England
ELEMENTS GREEN LIMITED is an active company incorporated on 6 October 2021 and based in London, England. The company was registered 5 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Mortgage Satisfy Charge Full
1 Year Ago on 10 Jul 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 08 Jul 2025
Resolution
1 Year Ago on 07 Jul 2025
Memorandum Articles
1 Year Ago on 07 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 27 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 26 Jun 2025
Capital Allotment Shares
1 Year Ago on 10 Jan 2025
Accounts With Accounts Type Small
1 Year Ago on 19 Sep 2024
Resolution
1 Year Ago on 21 Aug 2024
Memorandum Articles
1 Year Ago on 21 Aug 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 21 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 26 Jun 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 25 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 17 May 2024
Change To A Person With Significant Control
2 Years Ago on 08 May 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 10 Feb 2024
Change To A Person With Significant Control
2 Years Ago on 06 Feb 2024
Cessation Of A Person With Significant Control
2 Years Ago on 02 Jan 2024
Cessation Of A Person With Significant Control
2 Years Ago on 02 Jan 2024
Notification Of A Person With Significant Control
2 Years Ago on 02 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 06 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 17 Nov 2023
Capital Allotment Shares
2 Years Ago on 22 Aug 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 05 Jul 2023
Capital Name Of Class Of Shares
3 Years Ago on 04 Jul 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FRIIS, Rasmus Bolcko | director | Jan 1975 | 06 Dec 2023 |
| HEISS, Markus Petrus | director | Jul 1975 | 07 Jul 2022 |
| TURNER, Mark | director | May 1966 | 06 Oct 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Asset Green Ltd | 22 Dec 2023 | |
| Mr Mark Turner | May 1966 | 06 Oct 2021 |
| Mr Jalil Afsharnejad | Mar 1942 | 06 Oct 2021 |
Related Companies
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HEISS, Markus Petrus, TURNER, Mark are mutual persons.
HEISS, Markus Petrus, TURNER, Mark are mutual persons.
HEISS, Markus Petrus, TURNER, Mark are mutual persons.
HEISS, Markus Petrus, TURNER, Mark are mutual persons.
TURNER, Mark are mutual persons.
TURNER, Mark are mutual persons.
TURNER, Mark are mutual persons.
TURNER, Mark are mutual persons.
TURNER, Mark are mutual persons.
TURNER, Mark are mutual persons.
TURNER, Mark are mutual persons.
TURNER, Mark are mutual persons.
TURNER, Mark are mutual persons.
TURNER, Mark are mutual persons.
TURNER, Mark are mutual persons.
TURNER, Mark are mutual persons.
TURNER, Mark are mutual persons.
TURNER, Mark are mutual persons.
TURNER, Mark are mutual persons.
TURNER, Mark are mutual persons.
TURNER, Mark are mutual persons.
TURNER, Mark are mutual persons.
TURNER, Mark are mutual persons.
TURNER, Mark are mutual persons.
TURNER, Mark are mutual persons.
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Here’s a quick overview of ELEMENTS GREEN LIMITED 👀 — a London based business that started in 2021.