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Greenwitch Limited, SW1P 1DZ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

GREENWITCH LIMITED

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

This company is commonly known as Greenwitch Limited. The company was founded 90 years ago and was given the registration number 00291392. The firm's registered office is in LONDON. You can find them at 7a Howick Place, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:GREENWITCH LIMITED
Company Number:00291392
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 August 1934
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:7a Howick Place, London, United Kingdom, SW1P 1DZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
100 Victoria Street, London, England, SW1E 5JL

Corporate Secretary20 October 2022Active
100 Victoria Street, London, England, SW1E 5JL

Director17 June 2021Active
100 Victoria Street, London, England, SW1E 5JL

Corporate Director20 October 2022Active
100 Victoria Street, London, England, SW1E 5JL

Corporate Director20 October 2022Active
3 Walpole Gardens, Strawberry Hill, Twickenham, TW2 5SL

Secretary27 September 2007Active
3 Tower Road, Strawberry Hill, Twickenham, TW1 4PD

Secretary05 January 2004Active
7a, Howick Place, London, United Kingdom, SW1P 1DZ

Secretary05 January 2015Active
9 St Johns Avenue, Warley, Brentwood, CM14 5DF

Secretary23 September 1994Active
8 Calder Drive, Snaith, DN14 9TD

Secretary15 October 2007Active
3 Castelnau Gardens, Arundel Terrace, London, SW13 8DU

Secretary20 April 2007Active
Fieldhead House, Leafy Grove, Keston, BR2 6AH

Secretary07 December 1998Active
2 Edmund Hurst Drive, Beckton, E6 6ND

Secretary01 January 2001Active
18 Penrith Close, Beckenham, BR3 2UF

Secretary-Active
St. Thomas's Church, St. Thomas Street, London, SE1 9RY

Secretary06 March 2012Active
Portland House, Bressenden Place, London, England, SW1E 5DS

Secretary19 May 2014Active
Portland House, Bressenden Place, London, England, SW1E 5DS

Secretary01 September 2014Active
100, Victoria Street, London, England, SW1E 5JL

Corporate Secretary17 December 2021Active
3 Tower Road, Strawberry Hill, Twickenham, TW1 4PD

Director05 January 2004Active
Monte Carlo Sun (1405), 74 Boulevard Ditalie, Mc-98000, Monaco, FOREIGN

Director-Active
8 Calder Drive, Snaith, DN14 9TD

Director15 October 2007Active
Rijsenbergstraat 25, 9000 Gent, Belgium,

Director01 January 2001Active
32 Sumner Place, London, SW7 3NT

Director-Active
5 Rue De La Volga, Marckolsheim, France,

Director01 October 2007Active
Fieldhead House, Leafy Grove, Keston, BR2 6AH

Director-Active
Avenue Yvan Lutens 45, B-1150 Bruxelles, Belgium, FOREIGN

Director-Active
Foestraetslaan 9, 1180 Brussel, Belgium,

Director-Active
7a, Howick Place, London, United Kingdom, SW1P 1DZ

Director27 May 2021Active
Rue Chapelle David 10, 1410 Waterloo, Belgium,

Director01 January 2000Active
1485 Ashland Avenue, Mt.Zion, Usa, 62549

Director31 March 1999Active
5 Rue Schlumberger, Colmar, France,

Director01 October 2007Active
8 Rue Koenig, Colmar, France,

Director01 October 2007Active
Old School House, 14 North Hill, Highgate, London, N6 4QA

Director19 April 2007Active
The Down House, 20 Chichele Road, Oxted, RH8 0AG

Director01 January 2003Active
The Down House, 20 Chichele Road, Oxted, RH8 0AG

Director-Active
33 Blackheath Grove, London, SE3 0DH

Director04 October 2001Active

People with Significant Control

Cathedral (Greenwich Beach) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:100, Victoria Street, London, England, SW1E 5JL
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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