GREENWICH WHARF LIMITED

Key Data

Status

Active

Company No.

03760593

Incorporation date

28/04/1999

Size

Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/04/1999)

08/04/2026

Confirmation statement made on 2026-03-31 with no updates

View PDF (3 pages)

22/10/2025

Full accounts made up to 2024-12-31

View PDF (26 pages)

26/09/2025

Previous accounting period shortened from 2024-12-29 to 2024-12-28

View PDF (1 pages)

01/04/2025

Confirmation statement made on 2025-03-31 with no updates

View PDF (3 pages)

24/01/2025

Appointment of Mr Desmond Louis Mildmay Taljaard as a director on 2025-01-23

View PDF (2 pages)

24/01/2025

Termination of appointment of Mitchell James Friend as a director on 2025-01-23

View PDF (1 pages)

04/12/2024

Full accounts made up to 2023-12-31

View PDF (27 pages)

24/09/2024

Previous accounting period shortened from 2023-12-30 to 2023-12-29

View PDF (1 pages)

12/07/2024

Termination of appointment of Malcolm Adam Glyn as a director on 2024-07-12

View PDF (1 pages)

25/04/2024

Confirmation statement made on 2024-03-31 with no updates

View PDF (3 pages)

20/02/2024

Director's details changed for Mr Mitchell James Friend on 2024-02-13

View PDF (2 pages)

13/02/2024

Termination of appointment of Richard John Livingstone as a director on 2024-02-13

View PDF (1 pages)

13/02/2024

Appointment of Mr Mitchell James Friend as a director on 2024-02-13

View PDF (2 pages)

14/10/2023

Full accounts made up to 2022-12-31

View PDF (21 pages)

02/05/2023

Confirmation statement made on 2023-04-28 with no updates

View PDF (3 pages)

04/01/2023

Change of details for London and Regional Group Hotel Holdings Ltd as a person with significant control on 2022-12-12

View PDF (2 pages)

19/12/2022

Secretary's details changed for Mr Leon Shelley on 2022-12-12

View PDF (1 pages)

19/12/2022

Registered office address changed from Quadrant House Floor 6 4 Thomas More Square London E1W 1YW to 8th Floor, South Block 55 Baker Street London W1U 8EW on 2022-12-19

View PDF (1 pages)

05/10/2022

Full accounts made up to 2021-12-31

View PDF (23 pages)

01/06/2022

Appointment of Mr Malcolm Adam Glyn as a director on 2022-05-26

View PDF (2 pages)

27/05/2022

Termination of appointment of Leonard Kevin Chandran Sebastian as a director on 2022-05-26

View PDF (1 pages)

19/05/2022

Appointment of Mr Leon Shelley as a secretary on 2022-05-19

View PDF (2 pages)

08/05/2022

Confirmation statement made on 2022-04-28 with no updates

View PDF (3 pages)

30/11/2021

Appointment of Richard John Livingstone as a director on 2021-11-23

View PDF (2 pages)

11/08/2021

Full accounts made up to 2020-12-31

View PDF (23 pages)

30/04/2021

Confirmation statement made on 2021-04-28 with no updates

View PDF (3 pages)

09/10/2020

Full accounts made up to 2019-12-31

View PDF (23 pages)

30/05/2020

Confirmation statement made on 2020-04-28 with no updates

View PDF (3 pages)

18/10/2019

Full accounts made up to 2018-12-31

View PDF (22 pages)

30/09/2019

Previous accounting period shortened from 2018-12-31 to 2018-12-30

View PDF (1 pages)

30/04/2019

Confirmation statement made on 2019-04-28 with updates

View PDF (4 pages)

25/03/2019

Notification of London and Regional Group Hotel Holdings Ltd as a person with significant control on 2018-12-21

View PDF (2 pages)

25/03/2019

Cessation of London & Regional Group Trading No.3 Limited as a person with significant control on 2018-12-21

View PDF (1 pages)

26/02/2019

Previous accounting period extended from 2018-09-30 to 2018-12-31

View PDF (1 pages)

30/04/2018

Confirmation statement made on 2018-04-28 with no updates

View PDF (3 pages)

19/04/2018

Termination of appointment of Richard Nigel Luck as a secretary on 2018-04-12

View PDF (1 pages)

11/04/2018

Full accounts made up to 2017-09-30

View PDF (21 pages)

03/05/2017

Confirmation statement made on 2017-04-28 with updates

View PDF (5 pages)

07/01/2017

Full accounts made up to 2016-09-30

View PDF (19 pages)

05/07/2016

Full accounts made up to 2015-09-30

View PDF (15 pages)

30/06/2016

Satisfaction of charge 2 in full

View PDF (1 pages)

30/06/2016

Satisfaction of charge 1 in full

View PDF (2 pages)

30/06/2016

Satisfaction of charge 3 in full

View PDF (2 pages)

03/05/2016

Annual return made up to 2016-04-28 with full list of shareholders

View PDF (3 pages)

18/06/2015

Full accounts made up to 2014-09-30

View PDF (15 pages)

05/05/2015

Annual return made up to 2015-04-28 with full list of shareholders

View PDF (3 pages)

07/07/2014

Full accounts made up to 2013-09-30

View PDF (14 pages)

01/05/2014

Annual return made up to 2014-04-28 with full list of shareholders

View PDF (3 pages)

07/12/2013

Termination of appointment of Richard Livingstone as a director

View PDF (1 pages)

06/12/2013

Appointment of Leonard Kevin Sebastian as a director

View PDF (2 pages)

06/12/2013

Termination of appointment of Geoffrey Springer as a director

View PDF (1 pages)

04/07/2013

Full accounts made up to 2012-09-30

View PDF (13 pages)

29/04/2013

Annual return made up to 2013-04-28 with full list of shareholders

View PDF (4 pages)

06/07/2012

Full accounts made up to 2011-09-30

View PDF (13 pages)

01/05/2012

Annual return made up to 2012-04-28 with full list of shareholders

View PDF (5 pages)

22/06/2011

Full accounts made up to 2010-09-30

View PDF (13 pages)

04/05/2011

Annual return made up to 2011-04-28 with full list of shareholders

View PDF (5 pages)

05/08/2010

Full accounts made up to 2009-09-30

View PDF (12 pages)

30/04/2010

Annual return made up to 2010-04-28 with full list of shareholders

View PDF (5 pages)

06/11/2009

Director's details changed for Mr Geoffrey Antony Springer on 2009-10-01

View PDF (2 pages)

27/10/2009

Secretary's details changed for Mr Richard Nigel Luck on 2009-10-01

View PDF (1 pages)

26/10/2009

Appointment of Mr Richard John Livingstone as a director

View PDF (1 pages)

30/09/2009

Registered office changed on 30/09/2009 from quadrant house, floor 6 17 thomas more street thomas more square london E1W 1YW

View PDF (1 pages)

24/09/2009

Appointment terminated director christopher king

View PDF (1 pages)

21/07/2009

Full accounts made up to 2008-09-30

View PDF (12 pages)

01/05/2009

Return made up to 28/04/09; full list of members

View PDF (4 pages)

13/03/2009

Secretary's change of particulars / richard luck / 23/01/2009

View PDF (1 pages)

11/02/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (6 pages)

22/11/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (6 pages)

04/09/2008

Resolutions

View PDF (2 pages)

31/07/2008

Full accounts made up to 2007-09-30

View PDF (12 pages)

06/05/2008

Return made up to 28/04/08; full list of members

View PDF (3 pages)

13/03/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (12 pages)

17/01/2008

Auditor's resignation

View PDF (1 pages)

09/01/2008

Registered office changed on 09/01/08 from: 4TH floor st alphage house 2 fore street london EC2Y 5DH

View PDF (1 pages)

17/09/2007

Resolutions

View PDF (2 pages)

02/08/2007

Full accounts made up to 2006-09-30

View PDF (11 pages)

01/05/2007

Return made up to 28/04/07; full list of members

View PDF (2 pages)

27/04/2007

New director appointed

View PDF (1 pages)

26/04/2007

Director resigned

View PDF (1 pages)

21/12/2006

Director's particulars changed

View PDF (1 pages)

24/07/2006

Full accounts made up to 2005-09-30

View PDF (11 pages)

02/05/2006

Return made up to 28/04/06; full list of members

View PDF (2 pages)

08/07/2005

Full accounts made up to 2004-09-30

View PDF (10 pages)

09/05/2005

Return made up to 28/04/05; full list of members

View PDF (2 pages)

08/07/2004

Director's particulars changed

View PDF (1 pages)

07/07/2004

Full accounts made up to 2003-09-30

View PDF (10 pages)

18/06/2004

Certificate of change of name

View PDF (2 pages)

11/05/2004

Return made up to 28/04/04; full list of members

View PDF (2 pages)

27/05/2003

Return made up to 28/04/03; full list of members

View PDF (2 pages)

22/05/2003

Full accounts made up to 2002-09-30

View PDF (9 pages)

18/03/2003

Certificate of change of name

View PDF (2 pages)

10/01/2003

Director's particulars changed

View PDF (1 pages)

01/07/2002

Full accounts made up to 2001-09-30

View PDF (9 pages)

02/05/2002

Return made up to 28/04/02; full list of members

View PDF (5 pages)

21/06/2001

Return made up to 28/04/01; full list of members

View PDF (5 pages)

28/02/2001

Full accounts made up to 2000-09-30

View PDF (8 pages)

30/01/2001

Compulsory strike-off action has been discontinued

View PDF (1 pages)

25/01/2001

Return made up to 28/04/00; full list of members

View PDF (5 pages)

31/10/2000

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/07/2000

Accounting reference date extended from 30/04/00 to 30/09/00

View PDF (1 pages)

28/06/1999

Secretary resigned;director resigned

View PDF (1 pages)

28/06/1999

Director resigned

View PDF (1 pages)

28/06/1999

Registered office changed on 28/06/99 from: 159 new bond street london W1Y 9PA

View PDF (1 pages)

28/06/1999

New secretary appointed

View PDF (2 pages)

28/06/1999

New director appointed

View PDF (3 pages)

28/06/1999

New director appointed

View PDF (2 pages)

11/05/1999

New secretary appointed;new director appointed

View PDF (2 pages)

11/05/1999

New director appointed

View PDF (2 pages)

11/05/1999

Secretary resigned;director resigned

View PDF (1 pages)

11/05/1999

Director resigned

View PDF (1 pages)

11/05/1999

Registered office changed on 11/05/99 from: 570 po box london EC3A 7AN

View PDF (1 pages)

28/04/1999

Incorporation

View PDF (26 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/03/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

28/12/2025

Next due on

28/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Friend, Mitchell James	Director	13/02/2024 - 23/01/2025	84
Taljaard, Desmond Louis Mildmay	Director	23/01/2025 - Present	273
Livingstone, Ian Malcolm	Director	21/06/1999 - 04/04/2007	269
King, Christopher	Director	04/04/2007 - 21/08/2009	206
Brooks, Keith Michael	Director	06/05/1999 - 21/06/1999	46

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About GREENWICH WHARF LIMITED

GREENWICH WHARF LIMITED is an(a) Active company incorporated on 28/04/1999 with the registered office located at 8th Floor, South Block, 55 Baker Street, London W1U 8EW. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GREENWICH WHARF LIMITED?

GREENWICH WHARF LIMITED is currently Active. It was registered on 28/04/1999 .

Where is GREENWICH WHARF LIMITED located?

GREENWICH WHARF LIMITED is registered at 8th Floor, South Block, 55 Baker Street, London W1U 8EW.

What does GREENWICH WHARF LIMITED do?

GREENWICH WHARF LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for GREENWICH WHARF LIMITED?

The latest filing was on 08/04/2026: Confirmation statement made on 2026-03-31 with no updates.