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GREENWICH 2 LTD

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

This company is commonly known as Greenwich 2 Ltd. The company was founded 12 years ago and was given the registration number 07718748. The firm's registered office is in LONDON. You can find them at 85 Gracechurch Street, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:GREENWICH 2 LTD
Company Number:07718748
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 July 2011
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased 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 InformationRoleAppointedStatus
7, Dacre Street, London, England, SW1H 0DJ

Secretary04 October 2017Active
7, Dacre Street, London, England, SW1H 0DJ

Director26 July 2011Active
7, Dacre Street, London, England, SW1H 0DJ

Director31 October 2018Active
Unit 10, Invicta Business Park, London Road, Wrotham, Uk, TN15 7RJ

Secretary26 July 2011Active
85, Gracechurch Street, London, EC3V 0AA

Secretary01 May 2012Active
The Old Exchange, 12 Compton Road, Wimbledon, London, United Kingdom, SW19 7QD

Corporate Secretary26 July 2011Active
85, Gracechurch Street, London, EC3V 0AA

Director26 July 2011Active
The Old Exchange, 12 Compton Road, Wimbledon, London, United Kingdom, SW19 7QD

Director26 July 2011Active
20, St Dunstan's Hill, London, EC3R 8HL

Director26 July 2011Active

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 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
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

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-25Accounts

Accounts with accounts type audit exemption subsiduary.

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2024-01-25Accounts

Legacy.

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2024-01-25Other

Legacy.

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2024-01-25Other

Legacy.

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2023-07-10Officers

Change person director company with change date.

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2023-06-05Confirmation statement

Confirmation statement with no updates.

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2023-01-23Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-01-23Accounts

Legacy.

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2023-01-23Other

Legacy.

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2023-01-23Other

Legacy.

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2022-07-04Confirmation statement

Confirmation statement with no updates.

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2022-05-11Persons with significant control

Cessation of a person with significant control.

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2022-05-11Persons with significant control

Cessation of a person with significant control.

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2022-05-11Persons with significant control

Notification of a person with significant control.

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2022-04-27Address

Change registered office address company with date old address new address.

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2022-04-06Mortgage

Mortgage satisfy charge full.

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2022-03-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-01-20Accounts

Accounts with accounts type audit exemption subsiduary.

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2022-01-20Accounts

Legacy.

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2022-01-20Other

Legacy.

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2022-01-20Other

Legacy.

Download
2021-07-01Confirmation statement

Confirmation statement with no updates.

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2021-01-07Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-01-07Accounts

Legacy.

Download
2021-01-07Other

Legacy.

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