GREENWICH WHARF LIMITED
8TH FLOOR, SOUTH BLOCK, 55 BAKER STREET, LONDON W1U 8EW- Active
- Private Limited Company
- Company No. 03760593
- Last Updated: 01 Mar 2024
Company Profile
GREENWICH WHARF LIMITED was incorporated on Wednesday, April 28, 1999 as a Private Limited Company with registered address in LONDON. GREENWICH WHARF LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 25 years 4 months and 22 days.
| Name | GREENWICH WHARF LIMITED |
|---|---|
| Company number | 03760593 |
| Company type | Private Limited Company |
| Incorporation date | 28 Apr 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
8TH FLOOR, SOUTH BLOCK 55 BAKER STREET LONDON W1U 8EW |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| London And Regional Group Hotel Holdings Ltd 55 Baker Street, W1U 8EW |
Dates: Friday, December 21, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| London & Regional Group Trading No.3 Limited 4 Thomas More Square, E1W 1YW |
Dates: Wednesday, April 6, 2016 - Friday, December 21, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 September 2024, (9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 26 May 2017 |
| Last confirmation statement dated | 28 April 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| GREENWICH WHARF LIMITED | 28 Apr 1999 |
| LONDON & REGIONAL (GREENWICH) LIMITED | 18 Jun 2004 |