General information

Name:

Green Wharf Ltd

Office Address:

Acre House 11-15 William Road NW1 3ER London

Number: 07009228

Incorporation date: 2009-09-04

Dissolution date: 2018-07-26

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

2009 signifies the establishment of Green Wharf Limited, a company located at Acre House, 11-15 William Road, London. It was established on Fri, 4th Sep 2009. The firm reg. no. was 07009228 and its postal code was NW1 3ER. The company had been active in this business for approximately 9 years up until Thu, 26th Jul 2018.

Within this specific business, all of director's responsibilities up till now have been done by Sally J. and Andrew M.. Within the group of these two people, Andrew M. had carried on with the business for the longest time, having been one of the many members of officers' team for 9 years.

The companies with significant control over this firm included: Pearson Education Investments Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in London, WC2R 0RL and was registered as a PSC under the reg no 8444933.

Company staff

Sally J.

Role: Director

Appointed: 13 March 2017

Latest update: 27 June 2020

Natalie W.

Role: Secretary

Appointed: 22 October 2012

Latest update: 27 June 2020

Stephen J.

Role: Secretary

Appointed: 28 June 2012

Latest update: 27 June 2020

Andrew M.

Role: Director

Appointed: 04 September 2009

Latest update: 27 June 2020

People with significant control

Pearson Education Investments Limited
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 8444933
Notified on 7 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Pearson America Llc
Legal authority State Of Delaware Limited Liability Company Act Article Title 6 Chapter 18
Legal form Limited Liability Company
Country registered United States
Place registered State Of Delaware
Registration number 4597421
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2018
Account last made up date 31 December 2016
Confirmation statement next due date 30 September 2018
Confirmation statement last made up date 16 September 2017

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Insolvency Officers Other Persons with significant control Resolution
Free Download
Address change date: 20th October 2017. New Address: Acre House 11-15 William Road London NW1 3ER. Previous address: 80 Strand London WC2R 0RL (AD01)
filed on: 20th, October 2017
address
Free Download Download filing (2 pages)

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