This company is commonly known as Greataward Limited. The company was founded 22 years ago and was given the registration number 04223186. The firm's registered office is in LONDON. You can find them at Lower Ground Floor, One George Yard, London, . This company's SIC code is 74990 - Non-trading company.
| Name | : | GREATAWARD LIMITED |
|---|---|---|
| Company Number | : | 04223186 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 May 2001 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Lower Ground Floor, One George Yard, London, United Kingdom, EC3V 9DF |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Bracher Rawlins Llp, 16, High Holborn, London, England, WC1V 6BX | Secretary | 01 September 2019 | Active |
| C/O Bracher Rawlins Llp, 16, High Holborn, London, England, WC1V 6BX | Director | 01 August 2019 | Active |
| C/O Bracher Rawlins Llp, 16, High Holborn, London, England, WC1V 6BX | Director | 01 August 2019 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 25 May 2001 | Active |
| 4, Grosvenor Place, London, United Kingdom, SW1X 7YL | Corporate Secretary | 14 June 2001 | Active |
| Connaught House, 5th Floor, 1-3 Mount Street, London, United Kingdom, W1K 3NB | Director | 14 September 2016 | Active |
| 4, Grosvenor Place, London, SW1X 7YL | Director | 01 March 2004 | Active |
| 6 Grantley Place, Claremont Lane, Esher, KT10 9DR | Director | 20 June 2001 | Active |
| Northlands, 17 Georgian Crescent, Bryanston East 2152, South Africa, | Director | 20 June 2001 | Active |
| 41 Donnington Place, Winnersh, Wokingham, RG41 5TN | Director | 06 June 2007 | Active |
| Lower Ground Floor, One George Yard, London, United Kingdom, EC3V 9DF | Director | 22 June 2012 | Active |
| 4 Grosvenor Place, London, SW1X 7YL | Director | 31 December 2010 | Active |
| Flat 3, 114 Eaton Square, London, SW1W 9AA | Director | 29 March 2004 | Active |
| 4, Grosvenor Place, London, SW1X 7YL | Director | 03 July 2015 | Active |
| Ringley House, 19 Ringley Avenue, Horley, RH6 7EZ | Director | 14 June 2001 | Active |
| Cedarwood, 5 Harmer Dell, Welwyn, AL6 0BE | Director | 14 June 2001 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 25 May 2001 | Active |
| Lonmin Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Connaught House, 5th Floor, 1-3 Mount Street, London, England, W1K 3NB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-06 | Officers | Change person director company with change date. | Download |
| 2023-10-03 | Accounts | Accounts with accounts type full. | Download |
| 2023-08-16 | Address | Change registered office address company with date old address new address. | Download |
| 2023-06-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-24 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-08 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-10 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-05-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-05-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-02-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-09-19 | Officers | Change person director company with change date. | Download |
| 2019-09-16 | Officers | Appoint person secretary company with name date. | Download |
| 2019-09-16 | Officers | Termination secretary company with name termination date. | Download |
| 2019-09-16 | Officers | Termination director company with name termination date. | Download |
| 2019-09-16 | Accounts | Change account reference date company current extended. | Download |
| 2019-09-16 | Address | Change registered office address company with date old address new address. | Download |
| 2019-09-12 | Officers | Appoint person director company with name date. | Download |
| 2019-09-12 | Officers | Appoint person director company with name date. | Download |
| 2019-09-12 | Officers | Termination director company with name termination date. | Download |
| 2019-07-08 | Accounts | Accounts with accounts type full. | Download |
| 2019-06-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-30 | Resolution | Resolution. | Download |
| 2018-07-03 | Accounts | Accounts with accounts type full. | Download |
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