GREENWITCH LIMITED
Active - Accounts Filed
General Information
NAME
GREENWITCH LIMITED
COMPANY NUMBER
00291392
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
20/08/1934
(90 years and 4 months old)
WEBSITE
https://www.syral.com
CONFIRMATION STATEMENT MADE UP TO
29/09/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
31/12/2007
13/03/2012
SYRAL UK LIMITED
View all previous names
LONDON
SW1E 5JL
100 Victoria Street
London
SW1E 5JL
The Mills
Icklingham
Bury St Edmunds
Suffolk
IP28 6PT
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 |
|---|---|---|
| CATHEDRAL (GREENWICH BEACH) LIMITED | Active - Accounts Filed | View Report |
| GREENWITCH LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Confirmation Statement filed |
| 20/04/2024 | New Accounts filed |
| 06/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GREENWITCH LIMITED?
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 GREENWITCH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GREENWITCH LIMITED?
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 |
|---|---|---|---|---|
|
17/06/2021 - Present (3 years and 6 months) Born in Dec 1976 (age: 48) |
Active | Director |
Current: 59 Past: 16 |
View Report |
|
LS COMPANY SECRETARIES LIMITED 17/12/2021 - Present (3years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
U AND I COMPANY SECRETARIES LIMITED 20/10/2022 - Present (2 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/10/2022 - Present (2 years and 2 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/10/2022 - Present (2 years and 2 months) Born in N/A |
Active | Director |
Current: 66 Past: 25 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Confirmation Statement filed |
| 20/04/2024 | New Accounts filed |
| 06/10/2023 | New Confirmation Statement filed |
| 04/07/2023 | New Accounts filed |
| 11/11/2022 | New Company Secretary U AND I COMPANY SECRETARIES LIMITED (930150467) Appointed |
| 10/11/2022 | New Board Member U AND I DIRECTOR 1 LIMITED (930132385) Appointed |
| 10/11/2022 | New Board Member U AND I DIRECTOR 2 LIMITED (930132393) Appointed |
| 27/10/2022 | LS COMPANY SECRETARIES LIMITED (915967479) has left the board |
| 27/10/2022 | New Company Secretary U AND I COMPANY SECRETARIES LIMITED (930154539) Appointed |
| 26/10/2022 | New Board Member U AND I DIRECTOR 2 LIMITED (930146903) Appointed |
| 26/10/2022 | New Board Member U AND I DIRECTOR 1 LIMITED (930146902) Appointed |
| 25/10/2022 | New Confirmation Statement filed |
| 15/08/2022 | Richard Upton (920495032) has left the board |
| 27/06/2022 | Richard Upton (920495032) has left the board |
| 21/06/2022 | New Accounts filed |
| 26/05/2022 | New Board Member Richard Upton (920495032) Appointed |
| 08/04/2022 | Jamie Graham Christmas (916291048) has left the board |
| 30/12/2021 | New Company Secretary LS COMPANY SECRETARIES LIMITED (915967479) Appointed |
| 22/12/2021 | Chris Barton (919393661) has left the board |
| 22/12/2021 | New Company Secretary LS COMPANY SECRETARIES LIMITED (929070254) Appointed |
| 07/12/2021 | New Confirmation Statement filed |
| 21/06/2021 | New Board Member Michael James Hood (927567381) Appointed |
| 09/06/2021 | New Board Member Jamie Graham Christmas (916291048) Appointed |
| 31/12/2020 | New Accounts filed |
| 06/10/2020 | New Confirmation Statement filed |
| 03/11/2019 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 30/10/2018 | New Confirmation Statement filed |
| 18/08/2018 | New Accounts filed |
| 01/12/2017 | New Accounts filed |
| 04/10/2017 | New Confirmation Statement filed |
| 06/04/2017 | John Andrew O'Reilly (916807710) has left the board |
| 26/11/2016 | New Accounts filed |
| 31/08/2016 | New Confirmation Statement filed |
| 08/04/2016 | Martin Alan Wood (914990614) has left the board |
| 07/03/2016 | Michael Henry Marx (903501909) has left the board |
| 19/02/2016 | Richard Upton (907173563) has left the board |
| 19/02/2016 | New Board Member Richard Upton (920495032) Appointed |
| 19/02/2016 | Richard Upton (907173563) has left the board |
| 19/02/2016 | New Board Member Richard Upton (920495032) Appointed |
| 09/12/2015 | New Accounts filed |
| 13/11/2015 | Change in Reg. Office |
| 15/09/2015 | New Confirmation Statement filed |
| 12/01/2015 | Marcus Owen Shepherd (919068965) has left the board |
| 12/01/2015 | New Company Secretary Chris Barton (919393661) Appointed |
| 17/12/2014 | New Accounts filed |
| 10/09/2014 | New Confirmation Statement filed |
| 08/09/2014 | Helen Maria Ratsey (918814019) has left the board |
| 08/09/2014 | New Company Secretary Marcus Owen Shepherd (919068965) Appointed |
| 03/06/2014 | Andrew Nicholas Cenwulf Storey (912737531) has left the board |
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