General information

Name:

Greenwich 1 Ltd

Office Address:

7 Dacre Street SW1H 0DJ London

Number: 08230380

Incorporation date: 2012-09-26

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

The business is registered in London with reg. no. 08230380. This company was registered in 2012. The headquarters of this firm is situated at 7 Dacre Street . The post code for this location is SW1H 0DJ. This enterprise's SIC code is 68100, that means Buying and selling of own real estate. 2022-04-30 is the last time account status updates were filed.

We have a group of three directors managing the limited company now, namely Sean M., Philip V. and John F. who have been utilizing the directors obligations for 7 years. Moreover, the director's duties are assisted with by a secretary - Susan N., who joined this specific limited company in 2017.

The companies with significant control over this firm are: Kitewood Investment Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Dacre Street, SW1H 0DJ and was registered as a PSC under the reg no 9754232.

Financial data based on annual reports

Company staff

Sean M.

Role: Director

Appointed: 04 October 2017

Latest update: 12 January 2024

Susan N.

Role: Secretary

Appointed: 04 October 2017

Latest update: 12 January 2024

Philip V.

Role: Director

Appointed: 01 August 2015

Latest update: 12 January 2024

John F.

Role: Director

Appointed: 26 September 2012

Latest update: 12 January 2024

People with significant control

Kitewood Investment Holdings Limited
Address: 7 Dacre Street, London, SW1H 0DJ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 9754232
Notified on 28 April 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
John F.
Notified on 6 April 2016
Ceased on 28 April 2022
Nature of control:
substantial control or influence
Philip V.
Notified on 6 April 2016
Ceased on 28 April 2022
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 15 June 2024
Confirmation statement last made up date 01 June 2023
Annual Accounts 28 October 2015
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 28 October 2015

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
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Consolidated accounts of parent company for subsidiary company period ending 30/04/23 (PARENT_ACC)
filed on: 25th, January 2024
accounts
Free Download Download filing (26 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
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