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GREENWOOD INVESTMENT (UK) LTD

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

This company is commonly known as Greenwood Investment (uk) Ltd. The company was founded 13 years ago and was given the registration number 07506189. The firm's registered office is in LONDON. You can find them at Kings House, 1a Kings Road, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:GREENWOOD INVESTMENT (UK) LTD
Company Number:07506189
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 January 2011
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:Kings House, 1a Kings Road, London, SW19 8PL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 18, 1st Floor East Side, The Mall Shopping City, 159 High Road, London, United Kingdom, N22 6YA

Director27 January 2022Active
Kings House, 1a Kings Road, London, SW19 8PL

Director26 January 2011Active
Kings House, 1a Kings Road, London, SW19 8PL

Director28 June 2020Active

People with Significant Control

Jrc Capital Limited
Notified on:05 March 2020
Status:Active
Country of residence:England
Address:Kings House, 1a Kings Road, London, England, SW19 8PL
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Cuiying Li
Notified on:20 February 2018
Status:Active
Date of birth:March 1948
Nationality:Chinese
Address:Kings House, 1a Kings Road, London, SW19 8PL
Nature of control:
  • Significant influence or control as firm
Mr Long Qing
Notified on:20 February 2018
Status:Active
Date of birth:March 1966
Nationality:British
Address:Kings House, 1a Kings Road, London, SW19 8PL
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Yuet Ngoh Khoo
Notified on:06 April 2016
Status:Active
Date of birth:January 1950
Nationality:Malaysian
Address:Kings House, 1a Kings Road, London, SW19 8PL
Nature of control:
  • Ownership of shares 25 to 50 percent
Jrc Investment Limited
Notified on:06 April 2016
Status:Active
Country of residence:British Virgin Islands
Address:East Asia Chambers, P.O. Box 901, Road Town, British Virgin Islands,
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 (5 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
2023-12-29Accounts

Accounts with accounts type micro entity.

Download
2023-11-29Confirmation statement

Confirmation statement with updates.

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2023-11-29Persons with significant control

Cessation of a person with significant control.

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2023-11-15Confirmation statement

Second filing of confirmation statement with made up date.

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2023-11-15Confirmation statement

Second filing of confirmation statement with made up date.

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2023-03-02Confirmation statement

Confirmation statement with no updates.

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2022-12-27Accounts

Accounts with accounts type micro entity.

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2022-02-28Address

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

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2022-02-24Confirmation statement

Confirmation statement with no updates.

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2022-01-27Officers

Termination director company with name termination date.

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2022-01-27Officers

Appoint person director company with name date.

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2021-12-30Accounts

Accounts with accounts type micro entity.

Download
2021-02-24Confirmation statement

Confirmation statement with updates.

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2020-11-06Accounts

Accounts with accounts type micro entity.

Download
2020-06-28Officers

Appoint person director company with name date.

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2020-06-28Officers

Termination director company with name termination date.

Download
2020-03-13Confirmation statement

Confirmation statement with updates.

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2020-03-13Persons with significant control

Notification of a person with significant control.

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2020-03-13Persons with significant control

Cessation of a person with significant control.

Download
2019-12-26Accounts

Accounts with accounts type micro entity.

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2019-12-03Confirmation statement

Confirmation statement with updates.

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2019-08-13Confirmation statement

Confirmation statement with updates.

Download
2019-08-12Persons with significant control

Cessation of a person with significant control.

Download
2018-12-27Accounts

Accounts with accounts type micro entity.

Download
2018-09-20Confirmation statement

Confirmation statement with updates.

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