GREENWICH RESIDENCES LIMITED

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Company number 05196577
Status Active
Incorporation Date 3 August 2004
Company Type Private Limited Company
Address 27-28 EASTCASTLE STREET, LONDON, W1W 8DH
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Registration of charge 051965770003, created on 2 December 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. ; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 2 . The most likely internet sites of GREENWICH RESIDENCES LIMITED are www.greenwichresidences.co.uk, and www.greenwich-residences.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Greenwich Residences Limited is a Private Limited Company. The company registration number is 05196577. Greenwich Residences Limited has been working since 03 August 2004. The present status of the company is Active. The registered address of Greenwich Residences Limited is 27 28 Eastcastle Street London W1w 8dh. The company`s financial liabilities are £66.5k. It is £-240.24k against last year. The cash in hand is £121.79k. It is £-364.88k against last year. . CARGIL MANAGEMENT SERVICES LIMITED is a Secretary of the company. BOYLE, James is a Director of the company. GARDNER, Steven David is a Director of the company. Secretary BRUCE RADCLIFFE, Godfrey Martin has been resigned. Director BOADEN, Andrew George has been resigned. Director LEA YEAT LIMITED has been resigned. The company operates in "Renting and operating of Housing Association real estate".


greenwich residences Key Finiance

LIABILITIES £66.5k
-79%
CASH £121.79k
-75%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Appointed Date: 03 August 2004

Director
BOYLE, James
Appointed Date: 08 September 2004
59 years old

Director
GARDNER, Steven David
Appointed Date: 16 May 2006
56 years old

Resigned Directors

Secretary
BRUCE RADCLIFFE, Godfrey Martin
Resigned: 22 October 2004
Appointed Date: 03 August 2004

Director
BOADEN, Andrew George
Resigned: 08 September 2004
Appointed Date: 03 August 2004
66 years old

Director
LEA YEAT LIMITED
Resigned: 03 August 2004
Appointed Date: 03 August 2004

GREENWICH RESIDENCES LIMITED Events

16 Dec 2016
Registration of charge 051965770003, created on 2 December 2016
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.

11 Oct 2016
Total exemption small company accounts made up to 31 March 2016
24 Jun 2016
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 2

12 Jan 2016
Total exemption small company accounts made up to 31 March 2015
10 Aug 2015
Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 2

...
... and 36 more events
01 Sep 2004
Director resigned
01 Sep 2004
New director appointed
01 Sep 2004
New secretary appointed
01 Sep 2004
Ad 03/08/04--------- £ si 1@1=1 £ ic 1/2
03 Aug 2004
Incorporation

GREENWICH RESIDENCES LIMITED Charges

2 December 2016
Charge code 0519 6577 0003
Delivered: 16 December 2016
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: The freehold property known as block j, k, l stowage, creek…
24 September 2004
Legal mortgage
Delivered: 8 October 2004
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: L/H land and buildings k/a blocks j, k and l stowage…
24 September 2004
Mortgage debenture
Delivered: 8 October 2004
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: L/H land and buildings k/a blocks j, k and l, stowage…