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GREENWICH ASSOCIATES UK LIMITED

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

This company is commonly known as Greenwich Associates Uk Limited. The company was founded 23 years ago and was given the registration number 04052352. The firm's registered office is in LONDON. You can find them at 90 Basinghall Street, , London, . This company's SIC code is 73200 - Market research and public opinion polling.

Company Information

Name:GREENWICH ASSOCIATES UK LIMITED
Company Number:04052352
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 August 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 73200 - Market research and public opinion polling

Office Address & Contact

Registered Address:90 Basinghall Street, London, EC2V 5AY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
125, Wood Street, London, United Kingdom, EC2V 7AW

Corporate Secretary26 September 2022Active
90, Basinghall Street, London, EC2V 5AY

Director16 August 2022Active
90, Basinghall Street, London, EC2V 5AY

Director18 September 2023Active
90, Basinghall Street, London, EC2V 5AY

Director18 September 2023Active
90, Basinghall Street, London, EC2V 5AY

Secretary01 September 2010Active
90, Basinghall Street, 1st Floor, London, England, EC2V 5AY

Secretary01 June 2015Active
90, Basinghall Street, London, EC2V 5AY

Secretary05 January 2016Active
8 Birch Way, Harpenden, AL5 5TP

Secretary09 August 2000Active
6, High Ridge Park, Stamford, United States,

Director01 January 2010Active
300 Cognewaugh Road, Cos Cob, Usa, 06807

Director09 August 2000Active
90, Basinghall Street, London, EC2V 5AY

Director16 August 2022Active
90, Basinghall Street, London, EC2V 5AY

Director01 September 2010Active
6, High Ridge Park, Stamford, United States, 06905

Director01 June 2015Active
90, Basinghall Street, 1st Floor, London, England, EC2V 5AY

Director01 June 2015Active
568 Surrey Lane, Fairfield, Usa,

Director09 August 2000Active
6, High Ridge Park, Stamford, United States,

Director31 May 2012Active
90, Basinghall Street, London, EC2V 5AY

Director05 January 2016Active
90, Basinghall Street, London, EC2V 5AY

Director15 January 2020Active

People with Significant Control

Crisil Irevna Uk Limited
Notified on:21 December 2020
Status:Active
Country of residence:United Kingdom
Address:125, Wood Street, London, United Kingdom, EC2V 7AW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Greenwich Associates Uk (Holdings) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:20-22 Bedford Row, Bedford Row, London, England, WC1R 4JS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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
2023-11-30Officers

Termination director company with name termination date.

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2023-11-23Officers

Appoint person director company with name date.

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2023-11-23Officers

Appoint person director company with name date.

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2023-09-20Confirmation statement

Confirmation statement with no updates.

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2023-07-18Officers

Second filing of director termination with name.

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2023-06-07Officers

Termination director company with name termination date.

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2023-05-16Accounts

Accounts with accounts type small.

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2022-09-27Confirmation statement

Second filing of confirmation statement with made up date.

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2022-09-26Confirmation statement

Confirmation statement with no updates.

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2022-09-26Persons with significant control

Notification of a person with significant control.

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2022-09-26Officers

Appoint corporate secretary company with name date.

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2022-09-26Officers

Termination secretary company with name termination date.

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2022-09-26Persons with significant control

Cessation of a person with significant control.

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2022-09-05Officers

Appoint person director company with name date.

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2022-09-05Officers

Appoint person director company with name date.

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2022-09-05Officers

Termination director company with name termination date.

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2022-09-05Officers

Termination director company with name termination date.

Download
2022-03-30Accounts

Accounts with accounts type small.

Download
2021-12-08Officers

Change person director company with change date.

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2021-09-27Confirmation statement

Confirmation statement with updates.

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2021-02-24Accounts

Accounts with accounts type small.

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2021-01-15Officers

Appoint person director company with name date.

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2021-01-14Gazette

Gazette filings brought up to date.

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2021-01-13Confirmation statement

Confirmation statement with no updates.

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2021-01-05Officers

Termination director company with name termination date.

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