SWISS GREEN ROSE PLC
Active - Accounts Filed
General Information
NAME
SWISS GREEN ROSE PLC
COMPANY NUMBER
12410636
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
17/01/2020
(4 years and 10 months old)
WEBSITE
swissgreenrose.com
CONFIRMATION STATEMENT MADE UP TO
16/01/2024
ACCOUNTS MADE UP TO
31/01/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4R 9AN
Telephone: 02077658890
TPS: No
2nd Floor Regis House
45 King William Street
London
EC4R 9AN
EC4R 9AN
Tanner Place
54-58 Tanner Street The Brandenburg
Suite
London
SE1 3PH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/01/2024 | New Confirmation Statement filed |
| 22/01/2024 | Ralf Preissler (931656690) has left the board |
| 22/01/2024 | New Board Member Iakovos Logothetis (931826236) Appointed |
Credit Risk Overview
Want to learn more about SWISS GREEN ROSE PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SWISS GREEN ROSE PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SWISS GREEN ROSE PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/01/2020 - Present (4 years and 10 months) Born in Nov 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/01/2024 - Present (10 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/01/2020 - Present (4 years and 10 months) Born in Dec 1975 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
17/01/2020 - Present (4 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 8 Past: 497 |
View Report |
|
21/11/2023 - Present (1years) Born in Apr 1972 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/01/2024 | New Confirmation Statement filed |
| 22/01/2024 | Ralf Preissler (931656690) has left the board |
| 22/01/2024 | New Board Member Iakovos Logothetis (931826236) Appointed |
| 05/12/2023 | Martin Fuchs (926621298) has left the board |
| 05/12/2023 | New Board Member Ralf Preissler (931656690) Appointed |
| 29/04/2023 | New Accounts filed |
| 17/03/2023 | New Confirmation Statement filed |
| 30/11/2022 | STM NOMINEE SECRETARIES LTD (912242455) has left the board |
| 16/03/2022 | New Confirmation Statement filed |
| 01/04/2021 | New Accounts filed |
| 01/04/2021 | New Confirmation Statement filed |
| 19/03/2021 | Change in Reg. Office |
| 12/03/2021 | Change in Reg. Office |
| 24/08/2020 | Change in Reg. Office |
| 28/01/2020 | New Company Secretary STM NOMINEE SECRETARIES LTD (912242455) Appointed |
| 28/01/2020 | STM NOMINEE SECRETARIES LTD (926621295) has left the board |
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