This company is commonly known as Greenwich 1 Limited. The company was founded 11 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.
| 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 | : |
|
| Registered Address | : | 85 Gracechurch Street, London, EC3V 0AA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-01 | Officers | Termination director company with name termination date. | Download |
| 2024-01-25 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2024-01-25 | Accounts | Legacy. | Download |
| 2024-01-25 | Other | Legacy. | Download |
| 2024-01-25 | Other | Legacy. | Download |
| 2023-07-10 | Officers | Change person director company with change date. | Download |
| 2023-06-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-23 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-01-23 | Accounts | Legacy. | Download |
| 2023-01-23 | Other | Legacy. | Download |
| 2023-01-23 | Other | Legacy. | Download |
| 2022-09-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-05-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-05-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-04-27 | Address | Change registered office address company with date old address new address. | Download |
| 2022-04-06 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-03-31 | Resolution | Resolution. | Download |
| 2022-03-22 | Incorporation | Memorandum articles. | Download |
| 2022-03-18 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-01-20 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-01-20 | Accounts | Legacy. | Download |
| 2022-01-20 | Other | Legacy. | Download |
| 2022-01-20 | Other | Legacy. | Download |
| 2021-09-02 | Confirmation statement | Confirmation statement with updates. | Download |
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