• UK
  • GREENWICH WHARF LIMITED - 8th Floor, South Block, 55 Baker Street, London, W1U 8EW, United Kingdom

Company Information

Company registration number
03760593
Company Status
LIVE
Country
United Kingdom
Registered Address
8th Floor, South Block
55 Baker Street
London
W1U 8EW
United Kingdom
8th Floor, South Block, 55 Baker Street, London, W1U 8EW, United Kingdom UK

Management

Managing Directors
GLYN, Malcolm Adam
Company secretaries
SHELLEY, Leon

Company Details

Type of Business
ltd
Incorporated
1999-04-28
Age Of Company
1999-04-28 24 years
SIC/NACE
68100

Ownership

Beneficial Owners
London And Regional Group Hotel Holdings Ltd
-
London And Regional Group Hotel Holdings Ltd

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
LONDON & REGIONAL (GREENWICH) LIMITED
Filing of Accounts
Due Date: 2023-09-30
Last Date: 2021-12-31
Annual Return
Due Date: 2024-05-12
Last Date: 2023-04-28

GREENWICH WHARF LIMITED Company Description

GREENWICH WHARF LIMITED is a ltd registered in United Kingdom with the Company reg no 03760593. Its current trading status is "live". It was registered 1999-04-28. It was previously called LONDON & REGIONAL (GREENWICH) LIMITED. It has declared SIC or NACE codes as "68100". It has 1 director and 1 secretary. The latest accounts are filed up to 30/09/2011.It can be contacted at 8Th Floor, South Block .
More information

Get GREENWICH WHARF LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Greenwich Wharf Limited - 8th Floor, South Block, 55 Baker Street, London, W1U 8EW, United Kingdom

1999-04-28 24 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for GREENWICH WHARF LIMITED as filed with the government register. Guaranteed.

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-to-a-person-with-significant-control (2023-01-04) - PSC05

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  • confirmation-statement-with-no-updates (2023-05-02) - CS01

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  • confirmation-statement-with-no-updates (2022-05-08) - CS01

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  • appoint-person-secretary-company-with-name-date (2022-05-19) - AP03

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  • termination-director-company-with-name-termination-date (2022-05-27) - TM01

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  • appoint-person-director-company-with-name-date (2022-06-01) - AP01

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  • accounts-with-accounts-type-full (2022-10-05) - AA

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  • change-person-secretary-company-with-change-date (2022-12-19) - CH03

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-12-19) - AD01

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  • confirmation-statement-with-no-updates (2021-04-30) - CS01

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  • accounts-with-accounts-type-full (2021-08-11) - AA

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  • appoint-person-director-company-with-name-date (2021-11-30) - AP01

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  • confirmation-statement-with-no-updates (2020-05-30) - CS01

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  • accounts-with-accounts-type-full (2020-10-09) - AA

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  • accounts-with-accounts-type-full (2019-10-18) - AA

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  • change-account-reference-date-company-previous-shortened (2019-09-30) - AA01

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  • confirmation-statement-with-updates (2019-04-30) - CS01

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  • notification-of-a-person-with-significant-control (2019-03-25) - PSC02

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  • cessation-of-a-person-with-significant-control (2019-03-25) - PSC07

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  • change-account-reference-date-company-previous-extended (2019-02-26) - AA01

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  • termination-secretary-company-with-name-termination-date (2018-04-19) - TM02

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  • confirmation-statement-with-no-updates (2018-04-30) - CS01

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  • accounts-with-accounts-type-full (2018-04-11) - AA

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  • confirmation-statement-with-updates (2017-05-03) - CS01

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  • accounts-with-accounts-type-full (2017-01-07) - AA

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  • accounts-with-accounts-type-full (2016-07-05) - AA

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  • mortgage-satisfy-charge-full (2016-06-30) - MR04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-03) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-05) - AR01

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  • accounts-with-accounts-type-full (2015-06-18) - AA

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  • accounts-with-accounts-type-full (2014-07-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-01) - AR01

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  • accounts-with-accounts-type-full (2013-07-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-29) - AR01

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  • appoint-person-director-company-with-name (2013-12-06) - AP01

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  • termination-director-company-with-name (2013-12-06) - TM01

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  • termination-director-company-with-name (2013-12-07) - TM01

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  • accounts-with-accounts-type-full (2012-07-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-01) - AR01

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  • accounts-with-accounts-type-full (2011-06-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-04) - AR01

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  • accounts-with-accounts-type-full (2010-08-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-04-30) - AR01

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  • legacy (2009-09-24) - 288b

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  • legacy (2009-02-11) - 395

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  • legacy (2009-03-13) - 288c

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  • legacy (2009-09-30) - 287

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  • accounts-with-accounts-type-full (2009-07-21) - AA

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  • change-person-secretary-company-with-change-date (2009-10-27) - CH03

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  • change-person-director-company-with-change-date (2009-11-06) - CH01

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  • legacy (2009-05-01) - 363a

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  • appoint-person-director-company-with-name (2009-10-26) - AP01

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  • legacy (2008-01-09) - 287

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  • auditors-resignation-company (2008-01-17) - AUD

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  • legacy (2008-03-13) - 395

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  • legacy (2008-05-06) - 363a

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  • accounts-with-accounts-type-full (2008-07-31) - AA

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  • resolution (2008-09-04) - RESOLUTIONS

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  • legacy (2008-11-22) - 395

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  • resolution (2007-09-17) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2007-08-02) - AA

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  • legacy (2007-05-01) - 363a

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  • legacy (2007-04-27) - 288a

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  • legacy (2007-04-26) - 288b

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  • legacy (2006-12-21) - 288c

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  • accounts-with-accounts-type-full (2006-07-24) - AA

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  • legacy (2006-05-02) - 363a

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  • accounts-with-accounts-type-full (2005-07-08) - AA

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  • legacy (2005-05-09) - 363a

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  • legacy (2004-07-08) - 288c

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  • accounts-with-accounts-type-full (2004-07-07) - AA

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  • certificate-change-of-name-company (2004-06-18) - CERTNM

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  • legacy (2004-05-11) - 363a

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  • accounts-with-accounts-type-full (2003-05-22) - AA

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  • legacy (2003-05-27) - 363a

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  • certificate-change-of-name-company (2003-03-18) - CERTNM

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  • legacy (2003-01-10) - 288c

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  • legacy (2002-05-02) - 363a

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  • accounts-with-accounts-type-full (2002-07-01) - AA

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  • legacy (2001-06-21) - 363a

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  • accounts-with-accounts-type-full (2001-02-28) - AA

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  • gazette-filings-brought-up-to-date (2001-01-30) - DISS40

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  • legacy (2001-01-25) - 363a

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  • gazette-notice-compulsary (2000-10-31) - GAZ1

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  • legacy (2000-07-03) - 225

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  • legacy (1999-06-28) - 288a

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  • legacy (1999-05-11) - 288a

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  • legacy (1999-05-11) - 288b

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  • incorporation-company (1999-04-28) - NEWINC

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  • legacy (1999-06-28) - 287

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  • legacy (1999-06-28) - 288b

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  • legacy (1999-05-11) - 287

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