GREENWICH 1 LIMITED

7 DACRE STREET, LONDON  SW1H 0DJ
  • Active
  • Private Limited Company
  • Company No. 08230380
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

GREENWICH 1 LIMITED was incorporated on Wednesday, September 26, 2012 as a Private Limited Company with registered address in LONDON. GREENWICH 1 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 12 years 4 months and 28 days.

Name GREENWICH 1 LIMITED
Company number 08230380
Company type Private Limited Company
Incorporation date 26 Sep 2012
Status Active
Industry (SIC 2007)

Address

Registered Address 7 DACRE STREET
LONDON
SW1H 0DJ
Country Of Origin ENGLAND

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
Kitewood Investment Holdings Limited Dacre Street, SW1H 0DJ Dates: Thursday, April 28, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mr John Stephen Faith Nationality: British Dates: Wednesday, April 6, 2016 - Thursday, April 28, 2022
significant influence or control
Mr Philip Owen Van Reyk Nationality: British Dates: Wednesday, April 6, 2016 - Thursday, April 28, 2022
significant influence or control

Accounts and Confirmation

Type of accounts AUDIT EXEMPTION SUBSIDIARY
End of financial Year 30 April
Next annual accounts due 31 January 2025, (-24 days left)
Latest accounts 30 April 2023
Next confirmation statement due 24 October 2016
Last confirmation statement dated 26 September 2015

Mortgages

Total of Mortgages 6
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 5

Previous Names

Name Change Date
GREENWICH 1 LIMITED 26 Sep 2012