GREENWICH WHARF NO.2 LIMITED
- Company statusactive
- Company No07085826
- Age15 years 8 months Incorporated 24 November 2009
- Officers2
Address
8th Floor, South Block, 55 Baker Street, London, W1U 8EW, United Kingdom
GREENWICH WHARF NO.2 LIMITED is an active company incorporated on 24 November 2009 and based in London, United Kingdom. The company was registered 16 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 28 December 2024. Next accounts due by 28 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
3 Months Ago on 08 Apr 2025
Appoint Person Director Company With Name Date
5 Months Ago on 06 Feb 2025
Termination Director Company With Name Termination Date
5 Months Ago on 06 Feb 2025
Accounts With Accounts Type Audit Exemption Subsiduary
7 Months Ago on 05 Dec 2024
Legacy
7 Months Ago on 05 Dec 2024
Legacy
7 Months Ago on 05 Dec 2024
Legacy
7 Months Ago on 05 Dec 2024
Change Account Reference Date Company Previous Shortened
10 Months Ago on 24 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 12 Jul 2024
Confirmation Statement With No Updates
1 Year Ago on 25 Apr 2024
Change Person Director Company With Change Date
1 Year Ago on 20 Feb 2024
Appoint Person Director Company With Name Date
1 Year Ago on 13 Feb 2024
Termination Director Company With Name Termination Date
1 Year Ago on 13 Feb 2024
Confirmation Statement With No Updates
1 Year Ago on 05 Dec 2023
Accounts With Accounts Type Dormant
1 Year Ago on 26 Sep 2023
Change To A Person With Significant Control
2 Years Ago on 04 Jan 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 19 Dec 2022
Appoint Person Secretary Company With Name Date
2 Years Ago on 19 Dec 2022
Confirmation Statement With No Updates
2 Years Ago on 07 Dec 2022
Accounts With Accounts Type Dormant
2 Years Ago on 06 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 02 Jun 2022
Termination Director Company With Name Termination Date
3 Years Ago on 27 May 2022
Confirmation Statement With No Updates
3 Years Ago on 02 Dec 2021
Appoint Person Director Company With Name Date
3 Years Ago on 30 Nov 2021
Accounts With Accounts Type Dormant
3 Years Ago on 05 Oct 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SHELLEY, Leon | secretary | 12 Dec 2022 | |
| TALJAARD, Desmond Louis Mildmay | director | Apr 1961 | 23 Jan 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| London And Regional Group Hotel Holdings Ltd | 21 Dec 2018 | |
| London & Regional Group Trading No.3 Limited | 06 Apr 2016 |
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