GREENWICH HEIGHTS LTD
LONDON NORTHIAM PROPERTIES LIMITED

Hellopages » City of London » City of London » EC3V 0AA
Company number 06180433
Status Active
Incorporation Date 23 March 2007
Company Type Private Limited Company
Address 85 GRACECHURCH STREET, LONDON, EC3V 0AA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 100 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of GREENWICH HEIGHTS LTD are www.greenwichheights.co.uk, and www.greenwich-heights.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven 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 Heights Ltd is a Private Limited Company. The company registration number is 06180433. Greenwich Heights Ltd has been working since 23 March 2007. The present status of the company is Active. The registered address of Greenwich Heights Ltd 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 CONDON, Barbara Ann has been resigned. Secretary NEWMAN, Christopher Luke has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director CONDON, Barbara Ann has been resigned. Director NEWMAN, Anne Caroline has been resigned. Director TATTERTON, David Peter has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
NEWMAN, Anne Caroline
Appointed Date: 01 May 2012

Director
FAITH, John Stephen
Appointed Date: 02 July 2010
77 years old

Director
VAN REYK, Philip Owen
Appointed Date: 01 August 2015
67 years old

Resigned Directors

Secretary
CONDON, Barbara Ann
Resigned: 01 May 2012
Appointed Date: 02 July 2010

Secretary
NEWMAN, Christopher Luke
Resigned: 02 July 2010
Appointed Date: 23 March 2007

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 23 March 2007
Appointed Date: 23 March 2007

Director
CONDON, Barbara Ann
Resigned: 30 April 2015
Appointed Date: 02 July 2010
81 years old

Director
NEWMAN, Anne Caroline
Resigned: 02 July 2010
Appointed Date: 23 March 2007
65 years old

Director
TATTERTON, David Peter
Resigned: 31 December 2013
Appointed Date: 02 July 2010
63 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 23 March 2007
Appointed Date: 23 March 2007

GREENWICH HEIGHTS LTD Events

23 Feb 2017
Total exemption small company accounts made up to 30 April 2016
05 Apr 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 100

20 Nov 2015
Total exemption small company accounts made up to 30 April 2015
13 Aug 2015
Appointment of Mr Philip Owen Van Reyk as a director on 1 August 2015
14 May 2015
Termination of appointment of Barbara Ann Condon as a director on 30 April 2015
...
... and 39 more events
10 Apr 2007
New director appointed
10 Apr 2007
New secretary appointed
10 Apr 2007
Director resigned
10 Apr 2007
Secretary resigned
23 Mar 2007
Incorporation

GREENWICH HEIGHTS LTD Charges

31 July 2013
Charge code 0618 0433 0002
Delivered: 2 August 2013
Status: Outstanding
Persons entitled: United Trust Bank Limited
Description: Site 2 at blackwall lane greenwich being the whole of 37…
31 July 2013
Charge code 0618 0433 0001
Delivered: 2 August 2013
Status: Outstanding
Persons entitled: United Trust Bank Limited
Description: Site 2 at blackwall lane greenwich being the whole of 37…