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GREENWICH WHARF MANAGEMENT COMPANY LIMITED

Company number 07168215

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Jul 2024 TM01 Termination of appointment of Malcolm Adam Glyn as a director on 12 July 2024
25 Apr 2024 CS01 Confirmation statement made on 31 March 2024 with no updates
11 Mar 2024 CS01 Confirmation statement made on 24 February 2024 with updates
11 Mar 2024 SH01 Statement of capital following an allotment of shares on 22 January 2024
  • GBP 602
23 Feb 2024 AA Accounts for a dormant company made up to 31 December 2023
20 Feb 2024 CH01 Director's details changed for Mr Mitchell James Friend on 13 February 2024
13 Feb 2024 AP01 Appointment of Mr Mitchell James Friend as a director on 13 February 2024
13 Feb 2024 TM01 Termination of appointment of Richard John Livingstone as a director on 13 February 2024
03 Oct 2023 SH01 Statement of capital following an allotment of shares on 3 October 2023
  • GBP 601
17 Mar 2023 CS01 Confirmation statement made on 24 February 2023 with updates
28 Feb 2023 AA Accounts for a dormant company made up to 31 December 2022
23 Feb 2023 SH01 Statement of capital following an allotment of shares on 30 September 2022
  • GBP 600
19 Dec 2022 AD01 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 19 December 2022
19 Dec 2022 AP03 Appointment of Leon Shelley as a secretary on 12 December 2022
14 Dec 2022 SH01 Statement of capital following an allotment of shares on 28 February 2022
  • GBP 588
26 Aug 2022 AA Accounts for a dormant company made up to 31 December 2021
01 Jun 2022 AP01 Appointment of Mr Malcolm Adam Glyn as a director on 26 May 2022
27 May 2022 TM01 Termination of appointment of Leonard Kevin Chandran Sebastian as a director on 26 May 2022
30 Mar 2022 SH01 Statement of capital following an allotment of shares on 26 February 2021
  • GBP 531
30 Mar 2022 SH01 Statement of capital following an allotment of shares on 20 November 2020
  • GBP 502
30 Mar 2022 SH01 Statement of capital following an allotment of shares on 3 June 2020
  • GBP 501
03 Mar 2022 CS01 Confirmation statement made on 24 February 2022 with no updates
30 Nov 2021 AP01 Appointment of Richard John Livingstone as a director on 23 November 2021
30 Mar 2021 AA Accounts for a dormant company made up to 31 December 2020
09 Mar 2021 CS01 Confirmation statement made on 24 February 2021 with updates