GREENWICH WHARF NO.2 LIMITED
8TH FLOOR, SOUTH BLOCK, 55 BAKER STREET, LONDON W1U 8EW- Active
- Private Limited Company
- Company No. 07085826
- Last Updated: 01 Mar 2024
Company Profile
GREENWICH WHARF NO.2 LIMITED was incorporated on Tuesday, November 24, 2009 as a Private Limited Company with registered address in LONDON. GREENWICH WHARF NO.2 LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 14 years 11 months and 19 days.
| Name | GREENWICH WHARF NO.2 LIMITED |
|---|---|
| Company number | 07085826 |
| Company type | Private Limited Company |
| Incorporation date | 24 Nov 2009 |
| 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 | DORMANT |
|---|---|
| End of financial Year | 29 December |
| Next annual accounts due | 29 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 22 December 2016 |
| Last confirmation statement dated | 24 November 2015 |
Mortgages
No mortgages have been registered against GREENWICH WHARF NO.2 LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| GREENWICH WHARF NO.2 LIMITED | 24 Nov 2009 |