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GREENWICH 2012 LIMITED

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

This company is commonly known as Greenwich 2012 Limited. The company was founded 12 years ago and was given the registration number 08028532. The firm's registered office is in LONDON. You can find them at Quadrant House Floor 6, 4 Thomas More Square, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:GREENWICH 2012 LIMITED
Company Number:08028532
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 April 2012
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13, West Heath Road, London, United Kingdom, NW3 7UU

Director02 October 2014Active
Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW

Director12 April 2012Active
Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW

Director20 December 2013Active
Halcyon Hall, 11 Newlands Avenue, Radlett, United Kingdom, WD7 8EH

Director12 April 2012Active

People with Significant Control

116 Green White Brom 2018 Limited
Notified on:29 May 2018
Status:Active
Country of residence:United Kingdom
Address:Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom, E1W 1YW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Laurence Jeremy Beck
Notified on:06 April 2016
Status:Active
Date of birth:February 1969
Nationality:British
Address:Quadrant House, Floor 6, London, E1W 1YW
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-04-17Confirmation statement

Confirmation statement with no updates.

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2023-02-16Accounts

Accounts with accounts type total exemption full.

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2022-04-12Confirmation statement

Confirmation statement with no updates.

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2022-03-29Accounts

Accounts with accounts type total exemption full.

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2021-10-13Officers

Change person director company with change date.

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2021-04-14Confirmation statement

Confirmation statement with no updates.

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2021-02-25Accounts

Accounts with accounts type total exemption full.

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2020-04-15Confirmation statement

Confirmation statement with no updates.

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2020-01-02Accounts

Accounts with accounts type total exemption full.

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2019-07-17Officers

Change person director company with change date.

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2019-07-17Officers

Change person director company with change date.

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2019-04-12Confirmation statement

Confirmation statement with updates.

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2019-01-02Accounts

Accounts with accounts type total exemption full.

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2018-08-02Persons with significant control

Notification of a person with significant control.

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2018-04-13Confirmation statement

Confirmation statement with no updates.

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2017-12-27Accounts

Accounts with accounts type total exemption full.

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2017-04-13Confirmation statement

Confirmation statement with updates.

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2016-12-17Accounts

Accounts with accounts type total exemption small.

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2016-05-24Annual return

Annual return company with made up date full list shareholders.

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2016-01-04Accounts

Accounts with accounts type total exemption small.

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2015-06-18Annual return

Annual return company with made up date full list shareholders.

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2015-06-18Officers

Change person director company with change date.

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2014-10-29Accounts

Accounts with accounts type total exemption small.

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2014-10-03Officers

Termination director company with name termination date.

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2014-10-03Officers

Appoint person director company with name date.

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