GREENWICH WHARF MANAGEMENT COMPANY LIMITED
Overview
| Company Name | GREENWICH WHARF MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07168215 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GREENWICH WHARF MANAGEMENT COMPANY LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is GREENWICH WHARF MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 2 Hills Road CB2 1JP Cambridge England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GREENWICH WHARF MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for GREENWICH WHARF MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Mar 31, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 31, 2026 |
| Overdue | No |
What are the latest filings for GREENWICH WHARF MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Colin Ian Forrest as a director on Jun 20, 2026 | 2 pages | AP01 | ||
Appointment of Mr Philip Andrew Heartfield as a director on Jun 18, 2026 | 2 pages | AP01 | ||
Termination of appointment of Michael Neil Ezra as a director on Jun 10, 2026 | 1 pages | TM01 | ||
Secretary's details changed for Epmg Legal Limited on May 07, 2026 | 1 pages | CH04 | ||
Appointment of Epmg Legal Limited as a secretary on May 01, 2026 | 2 pages | AP04 | ||
Registered office address changed from 8th Floor, South Block 55 Baker Street London W1U 8EW United Kingdom to 2 Hills Road Cambridge CB2 1JP on May 07, 2026 | 1 pages | AD01 | ||
Confirmation statement made on Mar 31, 2026 with updates | 40 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 3 pages | AA | ||
Appointment of Ms Jane Ann Louisa Lawrie as a director on Jul 22, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Mar 31, 2025 with updates | 41 pages | CS01 | ||
Statement of capital following an allotment of shares on Mar 25, 2025
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Mar 25, 2025
| 3 pages | SH01 | ||
Termination of appointment of Leon Shelley as a secretary on Mar 27, 2025 | 1 pages | TM02 | ||
Termination of appointment of Mitchell James Friend as a director on Mar 25, 2025 | 1 pages | TM01 | ||
Appointment of Mr Michael Neil Ezra as a director on Mar 25, 2025 | 2 pages | AP01 | ||
Statement of capital following an allotment of shares on Mar 25, 2025
| 3 pages | SH01 | ||
Termination of appointment of Malcolm Adam Glyn as a director on Jul 12, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Mar 31, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Feb 24, 2024 with updates | 39 pages | CS01 | ||
Statement of capital following an allotment of shares on Jan 22, 2024
| 3 pages | SH01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 3 pages | AA | ||
Director's details changed for Mr Mitchell James Friend on Feb 13, 2024 | 2 pages | CH01 | ||
Appointment of Mr Mitchell James Friend as a director on Feb 13, 2024 | 2 pages | AP01 | ||
Termination of appointment of Richard John Livingstone as a director on Feb 13, 2024 | 1 pages | TM01 | ||
Statement of capital following an allotment of shares on Oct 03, 2023
| 3 pages | SH01 | ||
Who are the officers of GREENWICH WHARF MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EPMG LEGAL LIMITED | Secretary | Hills Road CB2 1JP Cambridge 2 England |
| 160456110002 | ||||||||||
| FORREST, Colin Ian | Director | Hills Road CB2 1JP Cambridge 2 England | England | British | 350008940001 | |||||||||
| HEARTFIELD, Philip Andrew | Director | Managers Office River Gardens SE10 0FF London 49 Banning Street Greater London England | England | British | 350007330001 | |||||||||
| LAWRIE, Jane Ann Louisa | Director | c/o Managers Office 49 Banning Street SE10 0FF London River Gardens United Kingdom | United Kingdom | British | 285159100001 | |||||||||
| LUCK, Richard Nigel | Secretary | 4 Thomas More Square E1W 1YW London Quadrant House Floor 6 | British | 149822070001 | ||||||||||
| SHELLEY, Leon | Secretary | 55 Baker Street W1U 8EW London 8th Floor, South Block United Kingdom | 303432300001 | |||||||||||
| CETC (NOMINEES) LIMITED | Secretary | 4 Thomas More Square E1W 1YW London Quadrant House, Floor 6 United Kingdom |
| 149223460001 | ||||||||||
| EZRA, Michael Neil | Director | Hills Road CB2 1JP Cambridge 2 England | England | British | 92202440001 | |||||||||
| FRIEND, Mitchell James | Director | 55 Baker Street W1U 8EW London 8th Floor, South Block United Kingdom | United Kingdom | British | 298503140002 | |||||||||
| GLYN, Malcolm Adam | Director | 55 Baker Street W1U 8EW London 8th Floor, South Block United Kingdom | United Kingdom | British | 20411250003 | |||||||||
| HOLLINS, Philip Martin | Director | 4 Thomas More Square E1W 1YW London Quadrant House, Floor 6 United Kingdom | United Kingdom | British | 43764890003 | |||||||||
| LIVINGSTONE, Richard John | Director | W1U 8EW London Floor 8 South 55 Baker Street United Kingdom | United Kingdom | British | 156147470001 | |||||||||
| LIVINGSTONE, Richard John | Director | 4 Thomas More Square E1W 1YW London Quadrant House Floor 6 | United Kingdom | British | 140052910001 | |||||||||
| SEBASTIAN, Leonard Kevin Chandran | Director | Floor 6 4 Thomas More Square E1W 1YW London Quadrant House United Kingdom | England | Swiss | 127493570001 | |||||||||
| SPRINGER, Geoffrey Antony | Director | 4 Thomas More Square E1W 1YW London Quadrant House Floor 6 | United Kingdom | British | 1738150002 | |||||||||
| CITY EXECUTOR & TRUSTEE COMPANY LIMITED | Director | 4 Thomas More Square E1W 1YW London Quadrant House, Floor 6 United Kingdom |
| 149223470001 |
What are the latest statements on persons with significant control for GREENWICH WHARF MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 24, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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. - license: CC0