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590 GREEN LANES LIMITED

590 GREEN LANES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company Name590 GREEN LANES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09445497
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of 590 GREEN LANES LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is 590 GREEN LANES LIMITED located?

    Registered Office Address
    2nd Floor Kingsbourne House
    229-231 High Holborn
    WC1V 7DA London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 590 GREEN LANES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for 590 GREEN LANES LIMITED?

    Last Confirmation Statement Made Up ToMay 30, 2026
    Next Confirmation Statement DueJun 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 30, 2025
    OverdueNo

    What are the latest filings for 590 GREEN LANES LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Alon Levy as a director on Dec 29, 2025

    		1 pagesTM01

    Full accounts made up to Dec 31, 2024

    		21 pagesAA

    Confirmation statement made on May 30, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		22 pagesAA

    Director's details changed for Mr Russell Steven Coetzee on May 22, 2024

    		2 pagesCH01

    Confirmation statement made on May 30, 2024 with no updates

    		3 pagesCS01

    Appointment of Mr Russell Steven Coetzee as a director on May 01, 2024

    		2 pagesAP01

    Termination of appointment of Aroundtown Real Estate Management (Uk) Limited as a director on May 01, 2024

    		1 pagesTM01

    Register(s) moved to registered office address 2nd Floor Kingsbourne House 229-231 High Holborn London WC1V 7DA

    		1 pagesAD04

    Full accounts made up to Dec 31, 2022

    		22 pagesAA

    Confirmation statement made on Jun 01, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on May 31, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Sivan Jerushalmi as a director on Dec 22, 2022

    		1 pagesTM01

    Appointment of Aroundtown Real Estate Management (Uk) Limited as a director on Dec 05, 2022

    		2 pagesAP02

    Appointment of Mr Alon Levy as a director on Dec 05, 2022

    		2 pagesAP01

    Full accounts made up to Dec 31, 2021

    		22 pagesAA

    Change of details for Aroundtown Sa as a person with significant control on Sep 26, 2022

    		2 pagesPSC05

    Confirmation statement made on Jun 01, 2022 with no updates

    		3 pagesCS01

    Registered office address changed from 2nd Floor 167-169 Great Portland Street London W1W 5PF England to 2nd Floor Kingsbourne House 229-231 High Holborn London WC1V 7DA on Jun 16, 2022

    		1 pagesAD01

    Confirmation statement made on Feb 18, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		22 pagesAA

    Confirmation statement made on Feb 18, 2021 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Full accounts made up to Dec 31, 2019

    		22 pagesAA
    View All Filings

    Who are the officers of 590 GREEN LANES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COETZEE, Russell Steven
    Kingsbourne House
    229-231 High Holborn
    WC1V 7DA London
    2nd Floor
    United Kingdom
    		Director
    Kingsbourne House
    229-231 High Holborn
    WC1V 7DA London
    2nd Floor
    United Kingdom
    		EnglandBritish322945350001
    BARUCH, Guy David
    W1W 5PF London
    2nd Floor 167-169 Great Portland Street
    England
    		Director
    W1W 5PF London
    2nd Floor 167-169 Great Portland Street
    England
    		United KingdomBritish197756260002
    FRISCH, Erez
    Berkeley Street
    Mayfair
    W1J 8DX London
    14
    United Kingdom
    		Director
    Berkeley Street
    Mayfair
    W1J 8DX London
    14
    United Kingdom
    		United KingdomAustrian253322010001
    GREEN, Simcha Asher
    Berkeley Street
    Mayfair
    W1J 8DX London
    14
    United Kingdom
    		Director
    Berkeley Street
    Mayfair
    W1J 8DX London
    14
    United Kingdom
    		EnglandEnglish256737800001
    JERUSHALMI, Sivan
    Kingsbourne House
    229-231 High Holborn
    WC1V 7DA London
    2nd Floor
    United Kingdom
    		Director
    Kingsbourne House
    229-231 High Holborn
    WC1V 7DA London
    2nd Floor
    United Kingdom
    		EnglandIsraeli258775030001
    LEVY, Alon
    Kingsbourne House
    229-231 High Holborn
    WC1V 7DA London
    2nd Floor
    United Kingdom
    		Director
    Kingsbourne House
    229-231 High Holborn
    WC1V 7DA London
    2nd Floor
    United Kingdom
    		NetherlandsDutch300462030001
    AROUNDTOWN REAL ESTATE MANAGEMENT (UK) LIMITED
    Kingsbourne House
    229-231 High Holborn
    WC1V 7DA London
    2nd Floor
    England
    		Director
    Kingsbourne House
    229-231 High Holborn
    WC1V 7DA London
    2nd Floor
    England
    Identification TypeUK Limited Company
    Registration Number11633098
    		302134770001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of 590 GREEN LANES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Aroundtown Sa
    Boulevard Joseph Ii
    L-1840 Luxembourg
    37
    Luxembourg
    		Dec 27, 2017
    Boulevard Joseph Ii
    L-1840 Luxembourg
    37
    Luxembourg
    		No
    Legal FormPublic Limited Company
    Country RegisteredLuxembourg
    Legal AuthorityLuxembourg
    Place RegisteredRegistre De Commerce Et Des Societes
    Registration NumberB217868
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Simcha Asher Green
    Suite 252-254 Linen Hall
    162-168 Regent Street
    W1B 5TB London
    C/O Eeh Ventures
    United Kingdom
    		Feb 19, 2017
    Suite 252-254 Linen Hall
    162-168 Regent Street
    W1B 5TB London
    C/O Eeh Ventures
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for 590 GREEN LANES LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Feb 18, 2017Feb 19, 2017The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0