Greenwich Peninsula N0204 Block B Gp Holdings Limited

General information

Name:

Greenwich Peninsula N0204 Block B Gp Holdings Ltd

Office Address:

31st Floor 40 Bank Street E14 5NR London

Number: 06752267

Incorporation date: 2008-11-18

Dissolution date: 2020-03-09

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Registered as 06752267 12 years ago, Greenwich Peninsula N0204 Block B Gp Holdings Limited had been a private limited company until Monday 9th March 2020 - the date it was officially closed. The firm's last known registration address was 31st Floor, 40 Bank Street London. This firm has been on the market under three names. The very first name, Greenwich Peninsula No204 Block B Gp Holdings, was changed on Thursday 12th February 2009 to Ranworthglade. The current name is in use since 2009, is Greenwich Peninsula N0204 Block B Gp Holdings Limited.

The details describing this company's MDs implies that the last two directors were: Michael J. and Kevin C. who became the part of the company on Friday 13th January 2017 and Thursday 11th October 2012.

The companies that controlled this firm included: Quintain Limited owned 1/2 or less of company shares and had 1/2 or less of voting rights. This business could have been reached in London at Portman Square, W1H 6LY and was registered as a PSC under the registration number 2694983.

  • Previous company's names
  • Greenwich Peninsula N0204 Block B Gp Holdings Limited 2009-02-12
  • Ranworthglade Limited 2009-02-12
  • Greenwich Peninsula No204 Block B Gp Holdings Limited 2008-11-18

Company staff

Michael J.

Role: Director

Appointed: 13 January 2017

Latest update: 5 September 2020

Frances H.

Role: Secretary

Appointed: 05 October 2016

Latest update: 5 September 2020

Kevin C.

Role: Director

Appointed: 11 October 2012

Resigned: 11 February 2014

Latest update: 5 September 2020

People with significant control

Quintain Limited
Address: 43-45 Portman Square, London, W1H 6LY, England
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England And Wales
Place registered United Kingdom
Registration number 2694983
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2018
Account last made up date 31 December 2016
Confirmation statement next due date 02 December 2018
Confirmation statement last made up date 18 November 2017

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Gazette Incorporation Mortgage Officers Resolution
Free Download
Registered office address changed from 180 Great Portland Street London W1W 5QZ United Kingdom to 31st Floor 40 Bank Street London E14 5NR on 2018-04-05 (AD01)
filed on: 5th, April 2018
address
Free Download Download filing (2 pages)

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