GREENWICH 1 LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 0AA

Company number 08230380
Status Active
Incorporation Date 26 September 2012
Company Type Private Limited Company
Address 85 GRACECHURCH STREET, LONDON, EC3V 0AA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 26 September 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of GREENWICH 1 LIMITED are www.greenwich1.co.uk, and www.greenwich-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Greenwich 1 Limited is a Private Limited Company. The company registration number is 08230380. Greenwich 1 Limited has been working since 26 September 2012. The present status of the company is Active. The registered address of Greenwich 1 Limited is 85 Gracechurch Street London Ec3v 0aa. . NEWMAN, Anne Caroline is a Secretary of the company. FAITH, John Stephen is a Director of the company. VAN REYK, Philip Owen is a Director of the company. Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director CONDON, Barbara Ann has been resigned. Director COWDRY, John Jeremy Arthur has been resigned. Director TATTERTON, David Peter has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
NEWMAN, Anne Caroline
Appointed Date: 26 September 2012
Director
FAITH, John Stephen
Appointed Date: 26 September 2012
77 years old
Director
VAN REYK, Philip Owen
Appointed Date: 01 August 2015
67 years old

Resigned Directors

Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 26 September 2012
Appointed Date: 26 September 2012
Director
CONDON, Barbara Ann
Resigned: 30 April 2015
Appointed Date: 26 September 2012
81 years old
Director
COWDRY, John Jeremy Arthur
Resigned: 26 September 2012
Appointed Date: 26 September 2012
81 years old
Director
TATTERTON, David Peter
Resigned: 31 December 2013
Appointed Date: 26 September 2012
62 years old

Persons With Significant Control

Mr Philip Owen Van Reyk
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control
Mr John Stephen Faith
Notified on: 6 April 2016
77 years old
Nature of control: Has significant influence or control

GREENWICH 1 LIMITED Events

24 Feb 2017
Total exemption small company accounts made up to 30 April 2016
28 Sep 2016
Confirmation statement made on 26 September 2016 with updates
20 Nov 2015
Total exemption small company accounts made up to 30 April 2015
21 Oct 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 1
13 Aug 2015
Appointment of Mr Philip Owen Van Reyk as a director on 1 August 2015
...
... and 20 more events
11 Oct 2012
Appointment of Anne Caroline Newman as a secretary
09 Oct 2012
Termination of appointment of John Cowdry as a director
09 Oct 2012
Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 9 October 2012
09 Oct 2012
Termination of appointment of London Law Secretarial Limited as a secretary
26 Sep 2012
Incorporation

GREENWICH 1 LIMITED Charges

24 January 2014
Charge code 0823 0380 0004
Delivered: 30 January 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land on the west side of blackwall lane, london…
31 January 2013
Legal charge
Delivered: 8 February 2013
Status: Outstanding
Persons entitled: Royal Borough of Greenwich
Description: F/H land on the west side of blackwall lane t/no TGL226785…
31 January 2013
Debenture
Delivered: 8 February 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
31 January 2013
Legal charge
Delivered: 8 February 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land on the west side of blackwall lane, greenwich, t/no:…

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