GREENWICH ASSOCIATES UK (HOLDINGS) LIMITED
LONDON

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Company number 08347764
Status Active
Incorporation Date 4 January 2013
Company Type Private Limited Company
Address 20-22 BEDFORD ROW, LONDON, WC1R 4JS
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Appointment of Tobias Miarka as a director on 5 January 2016. The most likely internet sites of GREENWICH ASSOCIATES UK (HOLDINGS) LIMITED are www.greenwichassociatesukholdings.co.uk, and www.greenwich-associates-uk-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Greenwich Associates Uk Holdings Limited is a Private Limited Company. The company registration number is 08347764. Greenwich Associates Uk Holdings Limited has been working since 04 January 2013. The present status of the company is Active. The registered address of Greenwich Associates Uk Holdings Limited is 20 22 Bedford Row London Wc1r 4js. . DEELY, John is a Secretary of the company. JORDAN COMPANY SECRETARIES LIMITED is a Secretary of the company. BUSBY, Steven C is a Director of the company. DEELY, John Martin is a Director of the company. MIARKA, Tobias, Dr is a Director of the company. Secretary KIERNAN, John has been resigned. Director D'AMARIO, Peter has been resigned. Director HAYNES, Marc Stuart has been resigned. Director KIERNAN, John has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
DEELY, John
Appointed Date: 01 June 2015
Secretary
JORDAN COMPANY SECRETARIES LIMITED
Appointed Date: 04 January 2013
Director
BUSBY, Steven C
Appointed Date: 04 January 2013
56 years old
Director
DEELY, John Martin
Appointed Date: 01 June 2015
69 years old
Director
MIARKA, Tobias, Dr
Appointed Date: 05 January 2016
54 years old

Resigned Directors

Secretary
KIERNAN, John
Resigned: 01 June 2015
Appointed Date: 04 January 2013
Director
D'AMARIO, Peter
Resigned: 01 June 2015
Appointed Date: 04 January 2013
66 years old
Director
HAYNES, Marc Stuart
Resigned: 05 January 2016
Appointed Date: 01 June 2015
46 years old
Director
KIERNAN, John
Resigned: 01 June 2015
Appointed Date: 04 January 2013
58 years old

GREENWICH ASSOCIATES UK (HOLDINGS) LIMITED Events

04 Jan 2017
Confirmation statement made on 4 January 2017 with updates
29 Sep 2016
Accounts for a dormant company made up to 31 December 2015
26 Jan 2016
Appointment of Tobias Miarka as a director on 5 January 2016
25 Jan 2016
Termination of appointment of Marc Stuart Haynes as a director on 5 January 2016
20 Jan 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 1
...
... and 7 more events
17 Feb 2015
Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 1
21 Mar 2014
Accounts for a dormant company made up to 31 December 2013
07 Jan 2014
Annual return made up to 4 January 2014 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 1
09 May 2013
Current accounting period shortened from 31 January 2014 to 31 December 2013
04 Jan 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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