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GREENWICH 4 LIMITED

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

This company is commonly known as Greenwich 4 Limited. The company was founded 11 years ago and was given the registration number 08324726. 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 4 LIMITED
Company Number:08324726
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:10 December 2012
End of financial year:30 April 2019
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 InformationRoleAppointedStatus
85, Gracechurch Street, London, EC3V 0AA

Secretary04 October 2017Active
85, Gracechurch Street, London, EC3V 0AA

Director10 December 2012Active
85, Gracechurch Street, London, EC3V 0AA

Secretary10 December 2012Active
The Old Exchange, 12 Compton Road, Wimbledon, London, United Kingdom, SW19 7QD

Corporate Secretary10 December 2012Active
85, Gracechurch Street, London, EC3V 0AA

Director10 December 2012Active
The Old Exchange, 12 Compton Road, Wimbledon, London, United Kingdom, SW19 7QD

Director10 December 2012Active
20, St Dunstan's Hill, London, EC3R 8HL

Director10 December 2012Active

People with Significant Control

Mr Philip Owen Van Reyk
Notified on:06 April 2016
Status:Active
Date of birth:September 1958
Nationality:British
Address:85, Gracechurch Street, London, EC3V 0AA
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
Address:85, Gracechurch Street, London, EC3V 0AA
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
2020-12-29Gazette

Gazette dissolved voluntary.

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2020-12-07Confirmation statement

Confirmation statement with no updates.

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2020-10-13Gazette

Gazette notice voluntary.

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2020-09-30Dissolution

Dissolution application strike off company.

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2020-01-28Accounts

Accounts with accounts type dormant.

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2019-12-09Confirmation statement

Confirmation statement with no updates.

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2019-01-11Accounts

Accounts with accounts type dormant.

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2018-12-12Confirmation statement

Confirmation statement with no updates.

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2017-12-12Confirmation statement

Confirmation statement with no updates.

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2017-10-26Officers

Appoint person secretary company with name date.

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2017-10-26Officers

Termination secretary company with name termination date.

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2017-10-26Officers

Termination secretary company with name termination date.

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2017-10-12Accounts

Accounts with accounts type dormant.

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2017-01-11Accounts

Accounts with accounts type total exemption small.

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2016-12-19Confirmation statement

Confirmation statement with updates.

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2015-12-17Annual return

Annual return company with made up date full list shareholders.

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2015-11-19Accounts

Accounts with accounts type dormant.

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2015-05-14Officers

Termination director company with name termination date.

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2014-12-19Annual return

Annual return company with made up date full list shareholders.

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2014-08-29Accounts

Accounts with accounts type dormant.

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2014-07-08Officers

Change person director company with change date.

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2014-07-02Address

Change registered office address company with date old address.

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2014-01-10Officers

Termination director company with name.

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2013-12-19Annual return

Annual return company with made up date full list shareholders.

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2013-04-15Address

Change registered office address company with date old address.

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