UKBizDB.co.uk

54 GREENWICH SOUTH STREET LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 54 Greenwich South Street Limited. The company was founded 18 years ago and was given the registration number 05718193. The firm's registered office is in . You can find them at 54 Greenwich South Street, London, , . This company's SIC code is 98000 - Residents property management.

Company Information

Name:54 GREENWICH SOUTH STREET LIMITED
Company Number:05718193
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 February 2006
End of financial year:28 February 2024
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:54 Greenwich South Street, London, SE10 8UN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
54c Greenwich South Street, London, SE10 8UN

Secretary01 August 2007Active
54c Greenwich South Street, London, SE10 8UN

Director04 June 2008Active
54b, Greenwich South Street, London, United Kingdom, SE10 8UN

Director03 November 2014Active
54a, Greenwich South Street, London, United Kingdom, SE10 8UN

Director13 December 2010Active
54a, Greenwich South Street, London, United Kingdom, SE10 8UN

Director13 December 2010Active
Unit 275b, 569 George Street, Sydney, Australia, NSW 2000

Secretary22 February 2006Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary22 February 2006Active
54a Greenwich South Street, London, SE10 8UN

Director22 February 2006Active
183, Pitt Street, Redfern, Australia, 2016

Director22 February 2006Active
54c Greenwich South Street, London, SE10 8UN

Director22 February 2006Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director22 February 2006Active

People with Significant Control

Mr Utpaul Bose
Notified on:06 April 2016
Status:Active
Date of birth:August 1965
Nationality:British
Address:54 Greenwich South Street, SE10 8UN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Graham Seeley
Notified on:06 April 2016
Status:Active
Date of birth:February 1983
Nationality:British
Address:54 Greenwich South Street, SE10 8UN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Kirstin Clifford
Notified on:06 April 2016
Status:Active
Date of birth:April 1989
Nationality:British
Country of residence:England
Address:8, Park Row, London, England, SE10 9NG
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Pamela Wilson
Notified on:06 April 2016
Status:Active
Date of birth:February 1981
Nationality:Australian
Address:54 Greenwich South Street, SE10 8UN
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (9 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (11 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (3 months ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (9 months remaining)

Table of Contents

Nearby Companies

Same Postcode

Copyright © 2025. All rights reserved.