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GREENWICH INVESTMENT LIMITED

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

This company is commonly known as Greenwich Investment Limited. The company was founded 24 years ago and was given the registration number 03832838. The firm's registered office is in SOUTH WIMBLEDON. You can find them at Suite A Jubilee Centre, 10-12 Lombard Road, South Wimbledon, London. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:GREENWICH INVESTMENT LIMITED
Company Number:03832838
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 August 1999
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Suite A Jubilee Centre, 10-12 Lombard Road, South Wimbledon, London, SW19 3TZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
303, High Street, Orpington, BR06 0JE

Director15 August 2020Active
10 Robin Hill Drive, Chislehurst, BR7 5ER

Secretary24 August 1999Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary24 August 1999Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director24 August 1999Active
39, Conifer Way, Wembley, England, HA0 3QP

Director20 May 2013Active
10 Robin Hill Drive, Chislehurst, BR7 5ER

Director24 November 1999Active
10 Robin Hill Drive, Chislehurst, BR7 5ER

Director24 August 1999Active
Suite A Jubilee Centre, 10-12 Lombard Road, South Wimbledon, SW19 3TZ

Director05 February 2018Active
67, Dove Park, Pinner, United Kingdom, HA5 4ED

Director05 June 2014Active
Flat3, 1 Malborough Road, South Croydon, England, CR2 6JD

Director15 April 2016Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director24 August 1999Active

People with Significant Control

Dr Muthupalaniappan Kalairajah
Notified on:07 April 2016
Status:Active
Date of birth:November 1965
Nationality:Malaysian
Address:Suite A Jubilee Centre, South Wimbledon, SW19 3TZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Dr. Muthupalaniappan Kalairaqjah
Notified on:06 April 2016
Status:Active
Date of birth:November 1965
Nationality:Malaysian
Address:Suite A Jubilee Centre, South Wimbledon, SW19 3TZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-15Gazette

Gazette filings brought up to date.

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2023-11-14Gazette

Gazette notice compulsory.

Download
2023-11-08Confirmation statement

Confirmation statement with no updates.

Download
2023-05-16Accounts

Accounts with accounts type dormant.

Download
2023-02-13Officers

Change person director company with change date.

Download
2022-10-04Confirmation statement

Confirmation statement with no updates.

Download
2022-05-31Accounts

Accounts with accounts type dormant.

Download
2021-10-19Confirmation statement

Confirmation statement with no updates.

Download
2021-10-19Persons with significant control

Cessation of a person with significant control.

Download
2021-05-27Accounts

Accounts with accounts type dormant.

Download
2020-12-16Gazette

Gazette filings brought up to date.

Download
2020-12-15Gazette

Gazette notice compulsory.

Download
2020-12-10Confirmation statement

Confirmation statement with no updates.

Download
2020-08-24Officers

Termination director company with name termination date.

Download
2020-08-24Officers

Appoint person director company with name date.

Download
2020-05-27Accounts

Accounts with accounts type dormant.

Download
2019-09-11Confirmation statement

Confirmation statement with no updates.

Download
2019-05-20Accounts

Accounts with accounts type dormant.

Download
2018-08-30Confirmation statement

Confirmation statement with no updates.

Download
2018-05-14Accounts

Accounts with accounts type dormant.

Download
2018-02-13Officers

Appoint person director company with name date.

Download
2018-02-13Officers

Termination director company with name termination date.

Download
2017-09-08Confirmation statement

Confirmation statement with no updates.

Download
2017-09-08Persons with significant control

Notification of a person with significant control.

Download
2017-05-25Accounts

Accounts with accounts type dormant.

Download

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