GREENWICH WHARF LIMITED
Active - Accounts Filed
General Information
NAME
GREENWICH WHARF LIMITED
COMPANY NUMBER
03760593
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
28/04/1999
(25 years and 7 months old)
WEBSITE
landrhotels.com
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
18/03/2003
18/06/2004
LONDON & REGIONAL (GREENWICH) LIMITED
View all previous names
LONDON
W1U 8EW
Telephone: 08448114334
TPS: No
8th Floor, South Block
55 Baker Street
London
W1U 8EW
W1U 8EW
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 |
|---|---|---|
| LONDON AND REGIONAL GROUP HOTEL HOLDINGS LTD | Active - Accounts Filed | View Report |
| GREENWICH WHARF LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | New Accounts filed |
| 16/07/2024 | Malcolm Adam Glyn (902041125) has left the board |
| 01/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GREENWICH WHARF 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 GREENWICH WHARF LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GREENWICH WHARF 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/11/2021 - Present (3 years and 1 months) Born in Nov 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/05/2022 - Present (2 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
13/02/2024 - Present (10 months) Born in Nov 1985 (age: 39) |
Active | Director |
Current: 82 Past: 1 |
View Report |
|
Director: 28/04/1999 - Present (25 years and 7 months) Secretary: 28/04/1999 - Present (25 years and 7 months) Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 944 |
View Report |
|
28/04/1999 - Present (25 years and 7 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 480 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | New Accounts filed |
| 16/07/2024 | Malcolm Adam Glyn (902041125) has left the board |
| 01/05/2024 | New Confirmation Statement filed |
| 16/02/2024 | Richard John Livingstone (915614747) has left the board |
| 16/02/2024 | New Board Member Mitchell James Friend (929850314) Appointed |
| 19/10/2023 | New Accounts filed |
| 06/05/2023 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 06/06/2022 | New Board Member Malcolm Adam Glyn (902041125) Appointed |
| 31/05/2022 | Leonard Kevin Chandran Sebastian (912749357) has left the board |
| 23/05/2022 | New Company Secretary Leon Shelley (929601782) Appointed |
| 09/12/2021 | New Board Member Richard John Livingstone (915614747) Appointed |
| 02/12/2021 | New Board Member Richard John Livingstone (929002963) Appointed |
| 05/05/2021 | New Confirmation Statement filed |
| 15/10/2020 | New Accounts filed |
| 04/06/2020 | New Confirmation Statement filed |
| 23/10/2019 | New Accounts filed |
| 04/05/2019 | New Confirmation Statement filed |
| 03/05/2018 | New Confirmation Statement filed |
| 23/04/2018 | Nigel Richard Luck (906107093) has left the board |
| 16/04/2018 | New Accounts filed |
| 06/05/2017 | New Annual Return filed |
| 11/01/2017 | New Accounts filed |
| 19/07/2016 | New Accounts filed |
| 07/05/2016 | New Annual Return filed |
| 23/06/2015 | New Accounts filed |
| 09/05/2015 | New Annual Return filed |
| 12/07/2014 | New Accounts filed |
| 06/05/2014 | New Annual Return filed |
| 17/12/2013 | Leonard Kevin Sebastian (918348178) has left the board |
| 17/12/2013 | New Board Member Leonard Kevin Chandran Sebastian (912749357) Appointed |
| 11/12/2013 | Richard John Livingstone (914005291) has left the board |
| 10/12/2013 | Geoffrey Antony Springer (900173815) has left the board |
| 10/12/2013 | New Board Member Leonard Kevin Sebastian (918348178) Appointed |
| 10/07/2013 | New Accounts filed |
| 03/05/2013 | New Annual Return filed |
| 01/05/2013 | Change in Reg. Office |
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