GREEN BESS DEVELOPMENT SERVICES (UK) LIMITED

active Company number 03547451

Private Limited by Shares · Incorporated on 17th Apr 1998

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SIC code: 70100
Registered office: London, EC2A 4ES
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

GREEN BESS DEVELOPMENT SERVICES (UK) LIMITED is a private limited by shares company based in London. It was incorporated on 17th Apr 1998 and is currently showing its status as 'Active'. The company's stated activity is Activities of head offices.

1 Director View directors

104 Companies at address View all 109 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

70100 — Activities of head offices

Property intelligence

Latest sale price in EC2A 4ES £873,508 as of 2nd Nov 2018 View postcode page

Average price (all time) £515,559

Average price (since 2016) £515,559

Property sales recorded 2

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
David Somerset	Director	7th Feb 2024		British	View profile
Green Bess Developments (Uk) Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 103

Company	Number	Incorporated	Status
PAYPERCUT UK LIMITED	17440197	5th Sep 2026	active
AURORA BOTHWELL LLP	OC460043	18th Mar 2026	active
SPALDING ENERGY STORAGE LIMITED	17076968	9th Mar 2026	active
BIOSCIENCE AESTHETICS UK LIMITED	16744310	26th Sep 2025	active
VARIO INTERNATIONAL CPT LLP	OC457842	20th Aug 2025	active

Showing the latest 5 of 103 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 17th Apr 1998
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

17th Apr 1998 Company incorporated
17th Apr 1998 LOVITING LIMITED appointed as Corporate nominee director
17th Apr 1998 SERJEANTS' INN NOMINEES LIMITED appointed as Corporate nominee director
17th Apr 1998 SISEC LIMITED appointed as Corporate nominee secretary
10th Jun 1998 LOVITING LIMITED resigned as Corporate nominee director
10th Jun 1998 SERJEANTS' INN NOMINEES LIMITED resigned as Corporate nominee director
10th Jun 1998 SISEC LIMITED resigned as Corporate nominee secretary
10th Jun 1998 Michael Hogan appointed as Director
10th Jun 1998 Ronald Lillejord appointed as Director
10th Jun 1998 David Macmillan appointed as Director
10th Jun 1998 Carlos Riva appointed as Director
10th Jun 1998 Martin Bashall appointed as Secretary
9th Jul 2001 Michael Hogan resigned as Director
9th Jul 2001 George Grant appointed as Director
9th Jul 2001 Dorothy Thompson appointed as Director
6th Aug 2002 George Grant resigned as Director
1st Nov 2002 Ronald Lillejord resigned as Director
15th Nov 2002 John Flowers appointed as Secretary
29th Nov 2002 David Macmillan resigned as Director
18th Dec 2002 Charles Davis appointed as Director
31st Dec 2002 Martin Bashall resigned as Secretary
30th Apr 2003 Carlos Riva resigned as Director
26th Apr 2004 Charles Davis resigned as Director
30th Apr 2004 John Flowers resigned as Secretary
5th May 2004 John Proctor appointed as Director
5th May 2004 Simon Counsell appointed as Director
5th May 2004 Simon Counsell appointed as Secretary
23rd Sep 2005 Dorothy Thompson resigned as Director
23rd Sep 2005 Timothy Menzie appointed as Director
1st Feb 2009 David Somerset appointed as Director
27th Jul 2009 Timothy Menzie resigned as Director
1st Dec 2009 Gregory Pratt appointed as Director
1st Dec 2009 Gregory Pratt resigned as Director
1st Dec 2009 John Proctor resigned as Director
1st Dec 2009 Gregory Pratt appointed as Director
1st Dec 2009 Morris Van Looy appointed as Director
29th Sep 2015 Simon Counsell resigned as Director
29th Sep 2015 Michael Novelli appointed as Director
29th Sep 2015 Simon Counsell resigned as Secretary
17th Mar 2016 Paul Teague appointed as Director
6th Apr 2016 Green Bess Developments (Uk) Limited appointed as Corporate PSC
28th Feb 2017 Michael Novelli resigned as Director
28th Feb 2017 Gregory Pratt resigned as Director
1st Mar 2017 Mark Iamonaco appointed as Director
30th Jun 2018 Mark Iamonaco resigned as Director
30th Jun 2018 David Somerset resigned as Director
22nd Jan 2020 Christopher Elder appointed as Director
6th Dec 2021 Christopher Elder resigned as Director
26th May 2022 James Lightfoot appointed as Director
26th May 2022 Morris Van Looy resigned as Director
26th Sep 2022 Paul Teague resigned as Director
26th Sep 2022 Paul Sansom appointed as Director
19th Sep 2023 James Lightfoot resigned as Director
9th Oct 2023 Karel Nohejl appointed as Director
2nd Feb 2024 Bohdan Zacek appointed as Director
7th Feb 2024 Paul Sansom resigned as Director
7th Feb 2024 Karel Nohejl resigned as Director
7th Feb 2024 David Somerset appointed as Director
31st Jan 2025 Bohdan Zacek resigned as Director
13th May 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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