Greenwich Exchange Limited

General information

Name:

Greenwich Exchange Ltd

Office Address:

C/o T Burton & Co Ltd, Suite 1 Scotts Place 24 Scotts Road BR1 3QD Bromley

Number: 02101434

Incorporation date: 1987-02-19

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Greenwich Exchange Limited could be reached at C/o T Burton & Co Ltd, Suite 1 Scotts Place, 24 Scotts Road in Bromley. The company's postal code is BR1 3QD. Greenwich Exchange has been in this business since the firm was set up in 1987. The company's Companies House Registration Number is 02101434. This firm's SIC code is 70229 meaning Management consultancy activities other than financial management. The company's latest accounts cover the period up to May 31, 2019 and the most current confirmation statement was submitted on July 4, 2020.

James H. is the following firm's only director, who was appointed in 1995 in July. The following business had been led by Stephen T. till twenty six years ago. As a follow-up a different director, namely James H. quit in March 1994. To support the directors in their duties, this business has been utilizing the skillset of Linda H. as a secretary for the last twenty six years.

Financial data based on annual reports

Company staff

James H.

Role: Director

Appointed: 04 July 1995

Latest update: 3 August 2020

Linda H.

Role: Secretary

Appointed: 15 March 1994

Latest update: 3 August 2020

People with significant control

James H. is the individual with significant control over this firm, has substantial control or influence over the company, owns over 1/2 to 3/4 of company shares and has 3/4 to full of voting rights.

James H.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 31 May 2021
Account last made up date 31 May 2019
Confirmation statement next due date 18 July 2021
Confirmation statement last made up date 04 July 2020
Annual Accounts 19 February 2015
Start Date For Period Covered By Report 01 June 2013
End Date For Period Covered By Report 31 May 2014
Date Approval Accounts 19 February 2015
Annual Accounts 15 February 2016
Start Date For Period Covered By Report 01 June 2014
End Date For Period Covered By Report 31 May 2015
Date Approval Accounts 15 February 2016
Annual Accounts 28 February 2017
Start Date For Period Covered By Report 01 June 2015
End Date For Period Covered By Report 31 May 2016
Date Approval Accounts 28 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2015
End Date For Period Covered By Report 31 May 2016
Annual Accounts
Start Date For Period Covered By Report 01 June 2015
End Date For Period Covered By Report 31 May 2016
Annual Accounts
Start Date For Period Covered By Report 01 June 2015
End Date For Period Covered By Report 31 May 2016

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Free Download
Total exemption full company accounts data drawn up to May 31, 2019 (AA)
filed on: 31st, March 2020
accounts
Free Download Download filing (9 pages)

Additional Information

HQ address,
2014

Address:

65 Morden Hill

Post code:

SE13 7NP

City / Town:

London

HQ address,
2015

Address:

65 Morden Hill

Post code:

SE13 7NP

City / Town:

London

HQ address,
2016

Address:

65 Morden Hill

Post code:

SE13 7NP

City / Town:

London

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 58110 : Book publishing
33
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