GREENWITCH LIMITED
LONDON SYRAL UK LIMITED TATE & LYLE UK LIMITED AMYLUM UK LIMITED

Hellopages » Greater London » Westminster » SW1P 1DZ

Company number 00291392
Status Active
Incorporation Date 20 August 1934
Company Type Private Limited Company
Address 7A HOWICK PLACE, LONDON, UNITED KINGDOM, SW1P 1DZ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration two hundred and fourteen events have happened. The last three records are Director's details changed for Mr John Andrew O'reilly on 19 November 2016; Full accounts made up to 29 February 2016; Confirmation statement made on 25 August 2016 with updates. The most likely internet sites of GREENWITCH LIMITED are www.greenwitch.co.uk, and www.greenwitch.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-one years and three months. The distance to to Barbican Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Greenwitch Limited is a Private Limited Company. The company registration number is 00291392. Greenwitch Limited has been working since 20 August 1934. The present status of the company is Active. The registered address of Greenwitch Limited is 7a Howick Place London United Kingdom Sw1p 1dz. . BARTON, Chris is a Secretary of the company. O'REILLY, John Andrew is a Director of the company. SHEPHERD, Marcus Owen is a Director of the company. UPTON, Richard is a Director of the company. WEINER, Matthew Simon is a Director of the company. Secretary ADAMS, Rowan Daniel Justin has been resigned. Secretary ADAMS, Rowan Daniel Justin has been resigned. Secretary BEAL, John Francis has been resigned. Secretary BENSON, David Scott has been resigned. Secretary BOND, Anna has been resigned. Secretary BURDEN, Roderick John has been resigned. Secretary HEWITT, Roger Leslie has been resigned. Secretary HOOK, Julie Anne has been resigned. Secretary O'REILLY, John Andrew has been resigned. Secretary RATSEY, Helen Maria has been resigned. Secretary SHEPHERD, Marcus Owen has been resigned. Director ADAMS, Rowan Daniel Justin has been resigned. Director BAUGNEE, Rene has been resigned. Director BENSON, David Scott has been resigned. Director BROEKAERT, Jan has been resigned. Director BROWN, Stephen Robert has been resigned. Director BRUN, Denis Jospeh has been resigned. Director BURDEN, Roderick John has been resigned. Director CALLEBAUT, Gerald has been resigned. Director CALLEBAUT, Pierre Marcel Emile has been resigned. Director DESMEDT, Jos has been resigned. Director DOXIE, John has been resigned. Director DUPRAT, Pierre Christophe has been resigned. Director GEFFROY, Thierry Maurice has been resigned. Director GIBBER, Robert Avery has been resigned. Director GIFFORD, Simon has been resigned. Director GIFFORD, Simon has been resigned. Director HOUGH, Robert has been resigned. Director JANSEN, Robert Patrick has been resigned. Director KARSBERGEN, Frank has been resigned. Director LAMY DE LA CHAPELLE, Arnaud has been resigned. Director LEWIS, Paul Scott has been resigned. Director LODGE, Timothy Ralph Henry has been resigned. Director LUPPES, Loren has been resigned. Director MARX, Michael Henry has been resigned. Director MCEWEN, Murray Douglas has been resigned. Director PALMER, Trevor John has been resigned. Director PILLARD, Larry George has been resigned. Director PIWNICA, Carole has been resigned. Director SHAW, Neil Mcgowan, Sir has been resigned. Director STOREY, Andrew Nicholas Cenwulf has been resigned. Director TJEPKEMA, Paul has been resigned. Director WARD, David Howard has been resigned. Director WOOD, Martin Alan has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BARTON, Chris
Appointed Date: 05 January 2015
Director
O'REILLY, John Andrew
Appointed Date: 28 March 2014
59 years old
Director
SHEPHERD, Marcus Owen
Appointed Date: 19 May 2014
59 years old
Director
UPTON, Richard
Appointed Date: 06 March 2012
58 years old
Director
WEINER, Matthew Simon
Appointed Date: 19 May 2014
54 years old

Resigned Directors

Secretary
ADAMS, Rowan Daniel Justin
Resigned: 01 October 2007
Appointed Date: 27 September 2007
Secretary
ADAMS, Rowan Daniel Justin
Resigned: 20 April 2007
Appointed Date: 05 January 2004
Secretary
BEAL, John Francis
Resigned: 07 December 1998
Appointed Date: 23 September 1994
Secretary
BENSON, David Scott
Resigned: 06 March 2012
Appointed Date: 15 October 2007
Secretary
BOND, Anna
Resigned: 27 September 2007
Appointed Date: 20 April 2007
Secretary
BURDEN, Roderick John
Resigned: 22 December 2000
Appointed Date: 07 December 1998
Secretary
HEWITT, Roger Leslie
Resigned: 05 January 2004
Appointed Date: 01 January 2001
Secretary
HOOK, Julie Anne
Resigned: 16 September 1994
Secretary
O'REILLY, John Andrew
Resigned: 19 May 2014
Appointed Date: 06 March 2012
Secretary
RATSEY, Helen Maria
Resigned: 01 September 2014
Appointed Date: 19 May 2014
Secretary
SHEPHERD, Marcus Owen
Resigned: 05 January 2015
Appointed Date: 01 September 2014
Director
ADAMS, Rowan Daniel Justin
Resigned: 01 October 2007
Appointed Date: 05 January 2004
58 years old
Director
BAUGNEE, Rene
Resigned: 25 April 2000
81 years old
Director
BENSON, David Scott
Resigned: 06 March 2012
Appointed Date: 15 October 2007
62 years old
Director
BROEKAERT, Jan
Resigned: 01 October 2007
Appointed Date: 01 January 2001
75 years old
Director
BROWN, Stephen Robert
Resigned: 01 March 1993
86 years old
Director
BRUN, Denis Jospeh
Resigned: 06 March 2012
Appointed Date: 01 October 2007
70 years old
Director
BURDEN, Roderick John
Resigned: 22 December 2000
71 years old
Director
CALLEBAUT, Gerald
Resigned: 14 August 2000
71 years old
Director
CALLEBAUT, Pierre Marcel Emile
Resigned: 12 September 1996
96 years old
Director
DESMEDT, Jos
Resigned: 31 December 2007
Appointed Date: 01 January 2000
77 years old
Director
DOXIE, John
Resigned: 01 May 2000
Appointed Date: 31 March 1999
72 years old
Director
DUPRAT, Pierre Christophe
Resigned: 06 March 2012
Appointed Date: 01 October 2007
61 years old
Director
GEFFROY, Thierry Maurice
Resigned: 06 March 2012
Appointed Date: 01 October 2007
68 years old
Director
GIBBER, Robert Avery
Resigned: 01 October 2007
Appointed Date: 19 April 2007
63 years old
Director
GIFFORD, Simon
Resigned: 19 July 2006
Appointed Date: 01 January 2003
79 years old
Director
GIFFORD, Simon
Resigned: 15 September 2000
79 years old
Director
HOUGH, Robert
Resigned: 05 January 2004
Appointed Date: 04 October 2001
76 years old
Director
JANSEN, Robert Patrick
Resigned: 01 February 1999
Appointed Date: 01 August 1997
72 years old
Director
KARSBERGEN, Frank
Resigned: 31 March 2004
Appointed Date: 01 February 1999
79 years old
Director
LAMY DE LA CHAPELLE, Arnaud
Resigned: 06 March 2012
Appointed Date: 01 October 2007
70 years old
Director
LEWIS, Paul Scott
Resigned: 03 February 1998
89 years old
Director
LODGE, Timothy Ralph Henry
Resigned: 01 October 2007
Appointed Date: 08 September 2006
61 years old
Director
LUPPES, Loren
Resigned: 15 September 2000
Appointed Date: 01 April 1998
75 years old
Director
MARX, Michael Henry
Resigned: 29 February 2016
Appointed Date: 19 May 2014
78 years old
Director
MCEWEN, Murray Douglas
Resigned: 01 April 1993
97 years old
Director
PALMER, Trevor John
Resigned: 27 June 1997
83 years old
Director
PILLARD, Larry George
Resigned: 01 January 2003
Appointed Date: 01 April 1993
78 years old
Director
PIWNICA, Carole
Resigned: 14 August 2000
67 years old
Director
SHAW, Neil Mcgowan, Sir
Resigned: 31 March 1999
Appointed Date: 01 March 1993
96 years old
Director
STOREY, Andrew Nicholas Cenwulf
Resigned: 19 May 2014
Appointed Date: 28 March 2014
68 years old
Director
TJEPKEMA, Paul
Resigned: 14 August 2000
Appointed Date: 20 November 1996
93 years old
Director
WARD, David Howard
Resigned: 05 October 2001
84 years old
Director
WOOD, Martin Alan
Resigned: 05 April 2016
Appointed Date: 06 March 2012
46 years old

GREENWITCH LIMITED Events

02 Dec 2016
Director's details changed for Mr John Andrew O'reilly on 19 November 2016
22 Nov 2016
Full accounts made up to 29 February 2016
26 Aug 2016
Confirmation statement made on 25 August 2016 with updates
06 Apr 2016
Termination of appointment of Martin Alan Wood as a director on 5 April 2016
03 Mar 2016
Termination of appointment of Michael Henry Marx as a director on 29 February 2016
...
... and 204 more events
13 Aug 1984
Accounts made up to 1 September 1983
08 Jul 1983
Accounts made up to 26 August 1982
28 May 1982
Accounts made up to 27 August 1981
10 Apr 1976
Annual return made up to 31/03/76
20 Aug 1934
Incorporation

GREENWITCH LIMITED Charges

6 March 2012
Debenture
Delivered: 16 March 2012
Status: Satisfied on 29 January 2015
Persons entitled: Development Securities (Projects) Limited
Description: F/H and l/h land on the south west side of tunnel avenue…
14 January 1970
Deed of further charge
Delivered: 4 December 1979
Status: Satisfied on 27 June 1991
Persons entitled: Eagle Star Insurance Company Limited
Description: L/H land & premises in morden wharf road london s e 10.
28 April 1969
Collateral mortage
Delivered: 4 December 1979
Status: Satisfied on 27 June 1991
Persons entitled: Eagle Star Insurance Company Limited
Description: Land & car & lorry park site adjoining morden warf road…
8 January 1969
Mortgage
Delivered: 4 December 1979
Status: Satisfied on 27 June 1991
Persons entitled: Eagle Star Insurance Company Limited
Description: L/H land & buildings on south side of morden warf road…

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