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GREENWICH RIVER LIMITED

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

This company is commonly known as Greenwich River Limited. The company was founded 5 years ago and was given the registration number 11906818. The firm's registered office is in LONDON. You can find them at Level 9 6 Mitre Passage, Greenwich Peninsula, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:GREENWICH RIVER LIMITED
Company Number:11906818
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 March 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Level 9 6 Mitre Passage, Greenwich Peninsula, London, United Kingdom, SE10 0ER
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Level 9, 6, Mitre Passage, London, England, SE10 0ER

Corporate Secretary26 June 2019Active
Level 9, 6 Mitre Passage, Greenwich Peninsula, London, United Kingdom, SE10 0ER

Director29 February 2024Active
Level 9, 6 Mitre Passage, Greenwich Peninsula, London, United Kingdom, SE10 0ER

Director26 March 2019Active
Level 9, 6 Mitre Passage, Greenwich Peninsula, London, United Kingdom, SE10 0ER

Director26 March 2019Active

People with Significant Control

Thames River Moorings Limited
Notified on:15 April 2019
Status:Active
Country of residence:England
Address:41, Paradise Walk, London, England, SW3 4JL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Knight Dragon Developments Limited
Notified on:26 March 2019
Status:Active
Address:Level 9 6 Mitre Passage, Greenwich Peninsula, London, SE10 0ER
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Voting rights 50 to 75 percent as firm
  • 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 (7 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
2024-03-28Accounts

Change account reference date company current extended.

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2024-03-23Officers

Appoint person director company with name date.

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2024-03-06Officers

Termination director company with name termination date.

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2023-12-30Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-12-30Accounts

Legacy.

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2023-12-30Other

Legacy.

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2023-12-30Other

Legacy.

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2023-10-24Confirmation statement

Confirmation statement with updates.

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2022-12-20Accounts

Accounts with accounts type full.

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2022-11-28Persons with significant control

Change to a person with significant control.

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2022-11-25Persons with significant control

Cessation of a person with significant control.

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2022-10-07Confirmation statement

Confirmation statement with no updates.

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2021-12-23Accounts

Accounts with accounts type full.

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2021-10-01Confirmation statement

Confirmation statement with no updates.

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2021-03-23Accounts

Accounts with accounts type full.

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2020-12-01Persons with significant control

Change to a person with significant control.

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2020-12-01Confirmation statement

Confirmation statement with no updates.

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2020-03-30Confirmation statement

Confirmation statement with updates.

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2020-03-30Persons with significant control

Notification of a person with significant control.

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2019-06-27Officers

Appoint corporate secretary company with name date.

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2019-06-06Capital

Capital allotment shares.

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2019-03-26Incorporation

Incorporation company.

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