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GREENWICH ESTATES LIMITED

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

This company is commonly known as Greenwich Estates Limited. The company was founded 27 years ago and was given the registration number 03271376. The firm's registered office is in . You can find them at 95 Jermyn Street, London, , . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:GREENWICH ESTATES LIMITED
Company Number:03271376
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 October 1996
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:95 Jermyn Street, London, SW1Y 6JE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lynton House, 7-12 Tavistock Square, London, England, WC1H 9BQ

Secretary30 October 1996Active
Lynton House, 7-12 Tavistock Square, London, England, WC1H 9BQ

Director30 October 1996Active
Lynton House, 7-12 Tavistock Square, London, England, WC1H 9BQ

Director30 October 1996Active
6 Stoke Newington Road, London, N16 7XN

Corporate Nominee Secretary30 October 1996Active

People with Significant Control

Cedarmarsh Limited
Notified on:07 February 2017
Status:Active
Country of residence:England
Address:1, Brockham Warren, Tadworth, England, KT20 7JX
Nature of control:
  • Ownership of shares 25 to 50 percent
Marsdens C.S. Limited
Notified on:07 February 2017
Status:Active
Country of residence:England
Address:Frog Grove House, 123 Frog Grove Lane, Guildford, England, GU3 3HE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Mark John Pendower
Notified on:30 October 2016
Status:Active
Date of birth:July 1961
Nationality:British
Address:95 Jermyn Street, SW1Y 6JE
Nature of control:
  • Ownership of shares 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Accounts

Accounts with accounts type total exemption full.

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2024-02-09Confirmation statement

Confirmation statement with no updates.

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2023-05-31Officers

Change person director company with change date.

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2023-05-31Officers

Change person director company with change date.

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2023-05-31Officers

Change person secretary company with change date.

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2023-05-31Address

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

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2023-05-05Accounts

Accounts with accounts type total exemption full.

Download
2023-02-08Confirmation statement

Confirmation statement with no updates.

Download
2022-07-20Accounts

Accounts with accounts type total exemption full.

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2022-02-09Confirmation statement

Confirmation statement with no updates.

Download
2021-10-11Officers

Change person director company with change date.

Download
2021-07-09Accounts

Accounts with accounts type total exemption full.

Download
2021-02-08Confirmation statement

Confirmation statement with no updates.

Download
2020-04-22Accounts

Accounts with accounts type total exemption full.

Download
2020-02-11Confirmation statement

Confirmation statement with no updates.

Download
2019-06-25Accounts

Accounts with accounts type total exemption full.

Download
2019-02-14Confirmation statement

Confirmation statement with no updates.

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2018-10-24Officers

Change person director company with change date.

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2018-06-25Accounts

Accounts with accounts type total exemption full.

Download
2018-02-13Confirmation statement

Confirmation statement with no updates.

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2017-11-10Mortgage

Mortgage satisfy charge full.

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2017-07-25Accounts

Accounts with accounts type total exemption small.

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2017-02-09Confirmation statement

Confirmation statement with updates.

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2017-02-07Capital

Capital allotment shares.

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2016-11-03Confirmation statement

Confirmation statement with updates.

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