GREENWICH 1 LIMITED

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

This company is commonly known as Greenwich 1 Limited. The company was founded 12 years ago and was given the registration number 08230380. The firm's registered office is in LONDON. You can find them at 85 Gracechurch Street, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name	:	GREENWICH 1 LIMITED
Company Number	:	08230380
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	26 September 2012
End of financial year	:	30 April 2023
Jurisdiction	:	England - Wales
Industry Codes	:	68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address	:	85 Gracechurch Street, London, EC3V 0AA
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
7, Dacre Street, London, England, SW1H 0DJ	Secretary	04 October 2017	Active
7, Dacre Street, London, England, SW1H 0DJ	Director	26 September 2012	Active
7, Dacre Street, London, England, SW1H 0DJ	Director	04 October 2017	Active
7, Dacre Street, London, England, SW1H 0DJ	Director	01 August 2015	Active
85, Gracechurch Street, London, EC3V 0AA	Secretary	26 September 2012	Active
The Old Exchange, 12 Compton Road, Wimbledon, London, United Kingdom, SW19 7QD	Corporate Secretary	26 September 2012	Active
85, Gracechurch Street, London, EC3V 0AA	Director	26 September 2012	Active
The Old Exchange, 12 Compton Road, Wimbledon, London, United Kingdom, SW19 7QD	Director	26 September 2012	Active
20, St Dunstan's Hill, London, EC3R 8HL	Director	26 September 2012	Active

People with Significant Control

Kitewood Investment Holdings Limited
Notified on	:	28 April 2022
Status	:	Active
Country of residence	:	England
Address	:	7, Dacre Street, London, England, SW1H 0DJ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mr John Stephen Faith
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1948
Nationality	:	British
Country of residence	:	England
Address	:	7, Dacre Street, London, England, SW1H 0DJ
Nature of control	:	Significant influence or control

Mr Philip Owen Van Reyk
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1958
Nationality	:	British
Country of residence	:	England
Address	:	7, Dacre Street, London, England, SW1H 0DJ
Nature of control	:	Significant influence or control

GREENWICH 1 LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement