Greenwich Square Commercial Limited

General information

Name:

Greenwich Square Commercial Ltd

Office Address:

155 Moorgate EC2M 6XB London

Number: 08136122

Incorporation date: 2012-07-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Greenwich Square Commercial Limited firm has been offering its services for at least 12 years, having started in 2012. Started with Companies House Reg No. 08136122, Greenwich Square Commercial was set up as a Private Limited Company located in 155 Moorgate, London EC2M 6XB. The company debuted under the business name Panton Developments, however for the last eleven years has been on the market under the business name Greenwich Square Commercial Limited. This firm's principal business activity number is 41100 and has the NACE code: Development of building projects. December 31, 2022 is the last time the company accounts were reported.

In order to meet the requirements of the customers, the business is permanently being led by a team of two directors who are Mandy W. and Mark R.. Their joint efforts have been of extreme use to the following business for 4 years. To support the directors in their duties, this particular business has been utilizing the skillset of Carolyn P. as a secretary since the appointment on 2017-07-12.

  • Previous company's names
  • Greenwich Square Commercial Limited 2013-03-07
  • Panton Developments Limited 2012-07-10

Financial data based on annual reports

Company staff

Mandy W.

Role: Director

Appointed: 08 April 2020

Latest update: 26 February 2024

Mark R.

Role: Director

Appointed: 27 January 2020

Latest update: 26 February 2024

Carolyn P.

Role: Secretary

Appointed: 12 July 2017

Latest update: 26 February 2024

People with significant control

The companies with significant control over this firm are as follows: Mace Develop 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 Moorgate, EC2M 6XB and was registered as a PSC under the reg no 3471116.

Mace Develop Limited
Address: 155 Moorgate, London, EC2M 6XB, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 3471116
Notified on 23 July 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Mace Developments (Greenwich) Limited
Address: 155 Moorgate, London, EC2M 6XB, England
Legal authority Companies Act 2006
Legal form Private Limited Liability
Country registered England
Place registered Registrar Of Companies
Registration number 6987720
Notified on 6 April 2016
Ceased on 23 July 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 24 July 2024
Confirmation statement last made up date 10 July 2023
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Dormant company accounts reported for the period up to 2022/12/31 (AA)
filed on: 18th, August 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
11
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