PORT GREENWICH LIMITED

Overview

Company Name	PORT GREENWICH LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02392867
Jurisdiction	England/Wales
Date of Creation	Jun 06, 1989

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PORT GREENWICH LIMITED?

Development of building projects (41100) / Construction

Where is PORT GREENWICH LIMITED located?

Registered Office Address	1-3 Strand London WC2N 5EH
Undeliverable Registered Office Address	No

What were the previous names of PORT GREENWICH LIMITED?

Previous Company Names
Company Name	From	Until
HACKREMCO (NO.492) LIMITED	Jun 06, 1989	Jun 06, 1989

What are the latest accounts for PORT GREENWICH LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for PORT GREENWICH LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 01, 2026
Next Confirmation Statement Due	Aug 15, 2026
Next Confirmation Statement Made Up To	Aug 01, 2025
Overdue	No

What are the latest filings for PORT GREENWICH LIMITED?

Filings
Date	Description	Document	Type
Jan 21, 2026	Termination of appointment of Benjamin James Gaunt as a director on Jan 20, 2026	1 pages	TM01

Aug 12, 2025	Confirmation statement made on Aug 01, 2025 with no updates	3 pages	CS01

Aug 07, 2025	Full accounts made up to Mar 31, 2025	20 pages	AA

Jun 30, 2025	Appointment of Mr Nicholas Stephen James Found as a director on Jun 30, 2025	2 pages	AP01

Jun 30, 2025	Termination of appointment of Prem Kumar Gabbi as a director on Jun 30, 2025	1 pages	TM01

Jun 13, 2025	Termination of appointment of Philip Duncan Edwards as a director on Jun 06, 2025	1 pages	TM01

Oct 14, 2024	Full accounts made up to Mar 31, 2024	22 pages	AA

Aug 08, 2024	Confirmation statement made on Aug 01, 2024 with no updates	3 pages	CS01

Oct 18, 2023	Full accounts made up to Mar 31, 2023	23 pages	AA

Sep 08, 2023	Termination of appointment of Julie Anne Taylor as a director on Sep 01, 2023	1 pages	TM01

Sep 08, 2023	Appointment of Mr Alistair Mark Todd as a director on Sep 01, 2023	2 pages	AP01

Aug 10, 2023	Confirmation statement made on Aug 01, 2023 with no updates	3 pages	CS01

Feb 22, 2023	Appointment of Mrs Julie Anne Taylor as a director on Feb 20, 2023	2 pages	AP01

Feb 21, 2023	Termination of appointment of Simon Warren Grant as a director on Feb 20, 2023	1 pages	TM01

Jan 03, 2023	Full accounts made up to Mar 31, 2022	23 pages	AA

Nov 24, 2022	Termination of appointment of Megan Barnes as a secretary on Nov 18, 2022	1 pages	TM02

Nov 23, 2022	Termination of appointment of a director	1 pages	TM01

Aug 11, 2022	Confirmation statement made on Aug 01, 2022 with no updates	3 pages	CS01

Sep 25, 2021	Full accounts made up to Mar 31, 2021	23 pages	AA

Aug 02, 2021	Confirmation statement made on Aug 01, 2021 with no updates	3 pages	CS01

Apr 16, 2021	Termination of appointment of Richard Alden as a director on Apr 16, 2021	1 pages	TM01

Apr 16, 2021	Appointment of Simon Warren Grant as a director on Apr 16, 2021	2 pages	AP01

Oct 06, 2020	Appointment of Mr John Howell as a secretary on Oct 01, 2020	2 pages	AP03

Oct 06, 2020	Termination of appointment of Rukshana Yousuf as a secretary on Sep 30, 2020	1 pages	TM02

Oct 05, 2020	Full accounts made up to Mar 31, 2020	25 pages	AA

View All Filings

Who are the officers of PORT GREENWICH LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HOWELL, John - 3 Strand WC2N 5EH London 1 United Kingdom	Oct 01, 2020		Secretary	- 3 Strand WC2N 5EH London 1 United Kingdom				275064600001
FOUND, Nicholas Stephen James 1-3 Strand London WC2N 5EH	Jun 30, 2025		Director	1-3 Strand London WC2N 5EH	United Kingdom	British	1983-5	337452280001
TODD, Alistair Mark 1-3 Strand London WC2N 5EH	Sep 01, 2023		Director	1-3 Strand London WC2N 5EH	United Kingdom	British	1975-11	176421490001
ALLEN, Tracy 16 Castle Road TW7 6QS Isleworth Middlesex	May 02, 1997	Jan 30, 1998	Secretary	16 Castle Road TW7 6QS Isleworth Middlesex		British		52970100001
BAKER, Helen Alice 28 Silverstone Close RH1 2HQ Redhill Surrey	Dec 22, 2006	Nov 22, 2007	Secretary	28 Silverstone Close RH1 2HQ Redhill Surrey		British		108742050002
BARNES, Megan 1-3 Strand London WC2N 5EH	Nov 30, 2018	Nov 18, 2022	Secretary	1-3 Strand London WC2N 5EH				253071560001
COCKBURN, Emma Suzanne Redhill Cottage Redhill, Wateringbury ME18 5LA Maidstone Kent	Oct 19, 2007	Sep 26, 2008	Secretary	Redhill Cottage Redhill, Wateringbury ME18 5LA Maidstone Kent		British		125280550001
DURRANT, Andrew Peter 340 Sidegate Lane IP4 3DW Ipswich Suffolk	Oct 31, 2002	Oct 19, 2007	Secretary	340 Sidegate Lane IP4 3DW Ipswich Suffolk		British		85381310004
EVES, Richard Anthony 20 Warley Rise Tilehurst RG31 6FR Reading Berkshire	Sep 05, 2000	Dec 22, 2006	Secretary	20 Warley Rise Tilehurst RG31 6FR Reading Berkshire		British		51097960001
FORWARD, David Charles 1-3 Strand London WC2N 5EH	Feb 08, 2011	Nov 30, 2013	Secretary	1-3 Strand London WC2N 5EH				157684870001
HIGGINS, Philip Lyndon Strand WC2N 5EH London 1-3 United Kingdom	Nov 19, 2009	Jan 31, 2011	Secretary	Strand WC2N 5EH London 1-3 United Kingdom				150531710001
JONES, Maria Bernadette 1 Scriveners Close Hillfield Road HP2 4AA Hemel Hempstead Hertfordshire	Mar 20, 1995	Oct 06, 1995	Secretary	1 Scriveners Close Hillfield Road HP2 4AA Hemel Hempstead Hertfordshire		British		37272130001
MACAULAY, Barbara Scott 1 Mayfield Close AL5 3LG Harpenden Hertfordshire	Feb 27, 1995	Jan 17, 1997	Secretary	1 Mayfield Close AL5 3LG Harpenden Hertfordshire		British		39335990001
MARKHAM, Una 18 Howard Road RG40 2BX Wokingham Berkshire	May 02, 1997	Sep 05, 2000	Secretary	18 Howard Road RG40 2BX Wokingham Berkshire		British		49024710001
MORGAN, Alice Parker 1-3 Strand London WC2N 5EH	Feb 18, 2016	Nov 30, 2018	Secretary	1-3 Strand London WC2N 5EH		British		205629290001
NOBLE, Mark David 1-3 Strand London WC2N 5EH	Nov 22, 2007	Nov 01, 2010	Secretary	1-3 Strand London WC2N 5EH		British		125124050001
POOLE, Andrew Philip Flat 28 2 Lansdowne Drive E8 3EZ London	Sep 05, 2000	Oct 31, 2002	Secretary	Flat 28 2 Lansdowne Drive E8 3EZ London		British		90354630001
RAYNER, Heather Maria 1-3 Strand London WC2N 5EH	Nov 10, 2010	Feb 18, 2016	Secretary	1-3 Strand London WC2N 5EH				155634920001
SADLER, John Michael 32 Tewkesbury Avenue HA5 5LH Pinner Middlesex		Feb 27, 1995	Secretary	32 Tewkesbury Avenue HA5 5LH Pinner Middlesex		British		1780560001
SOUTH, Victoria Anne Voltaire 330 Garratt Lane SW18 4FQ London Flat 18 United Kingdom	Sep 26, 2008	Nov 19, 2009	Secretary	Voltaire 330 Garratt Lane SW18 4FQ London Flat 18 United Kingdom		British		133751600001
YOUSUF, Rukshana 1-3 Strand London WC2N 5EH	Oct 20, 2016	Sep 30, 2020	Secretary	1-3 Strand London WC2N 5EH				217565370001
AJAZ, Mohammed 1-3 Strand London WC2N 5EH	Nov 23, 2012	Nov 17, 2016	Director	1-3 Strand London WC2N 5EH	United Kingdom	British	1973-8	158838350001
ALDEN, Richard 1-3 Strand London WC2N 5EH	Feb 18, 2016	Apr 16, 2021	Director	1-3 Strand London WC2N 5EH	England	British	1974-1	237907800001
ALDERSON, Norman Arthur 13 Birkdale Road Hartburn TS18 5LZ Stockton On Tees Cleveland	Jun 15, 2004	Nov 21, 2008	Director	13 Birkdale Road Hartburn TS18 5LZ Stockton On Tees Cleveland		British	1952-9	99154020001
ASH, Paul Beethovenlaan 10 1Z17CJ Hilversum Netherlandsa	May 23, 1994	May 15, 1996	Director	Beethovenlaan 10 1Z17CJ Hilversum Netherlandsa		British	1956-1	53170010001
COOPER, Malcolm Charles 1-3 Strand London WC2N 5EH	Nov 23, 2012	Mar 31, 2017	Director	1-3 Strand London WC2N 5EH	England	British	1959-6	67587540001
DANTZIC, Roy Matthew 41 Century Court Grove End Road NW8 9LD London	Oct 17, 1996	Jun 15, 2004	Director	41 Century Court Grove End Road NW8 9LD London		British	1944-7	52294450004
DARK, Nicola Kate 1-3 Strand London WC2N 5EH	Jan 05, 2009	Nov 23, 2012	Director	1-3 Strand London WC2N 5EH	England	British	1970-6	129954820002
EDWARDS, Philip Duncan 1-3 Strand London WC2N 5EH	May 01, 2017	Jun 06, 2025	Director	1-3 Strand London WC2N 5EH	England	British	1970-6	123782450002
ELLIS, Ralph Lewis Nettlebeds SO24 9RF Old Alresford Hampshire	May 23, 1994	Oct 17, 1996	Director	Nettlebeds SO24 9RF Old Alresford Hampshire	Great Britain	British	1944-4	45186780001
FRASER, Emmanuel David 1-3 Strand London WC2N 5EH	Sep 03, 2013	Oct 30, 2015	Director	1-3 Strand London WC2N 5EH	United Kingdom	British/Australian	1977-4	175889320001
GABBI, Prem Kumar 1-3 Strand London WC2N 5EH	Oct 20, 2016	Jun 30, 2025	Director	1-3 Strand London WC2N 5EH	United Kingdom	British	1969-4	217300150001
GAUNT, Benjamin James Strand WC2N 5EH London 1-3 United Kingdom	Jul 17, 2020	Jan 20, 2026	Director	Strand WC2N 5EH London 1-3 United Kingdom	United Kingdom	British	1984-12	268468760001
GRANT, Simon Warren 1-3 Strand London WC2N 5EH	Apr 16, 2021	Feb 20, 2023	Director	1-3 Strand London WC2N 5EH	United Kingdom	British	1979-10	236309330001
HERBERT, Russell Quorndon Newlands Drive SL6 4LL Maidenhead Berkshire		Apr 05, 1995	Director	Quorndon Newlands Drive SL6 4LL Maidenhead Berkshire		British	1944-4	57912870002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PORT GREENWICH LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Birch Sites Limited

Apr 06, 2016

Strand

WC2N 5EH London

1-3

England

Legal Form	Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Uk Law
Place Registered	Uk Register Of Companies
Registration Number	6404382

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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