General information

Name:

Greenwitch Ltd

Office Address:

7a Howick Place SW1P 1DZ London

Number: 00291392

Incorporation date: 1934-08-20

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Greenwitch Limited has existed on the market for at least 86 years. Started with Companies House Reg No. 00291392 in the year 1934, the company is located at 7a Howick Place, London SW1P 1DZ. Up till now Greenwitch Limited switched the listed name four times. Up to Tuesday 13th March 2012 this company used the name Syral Uk. Later on this company switched to the name Tate & Lyle Uk which was used until Tuesday 13th March 2012 then the final name was agreed on. This business's SIC and NACE codes are 41100 and has the NACE code: Development of building projects. The firm's most recent filed accounts documents describe the period up to 2019-03-31 and the most recent confirmation statement was submitted on 2019-09-29.

Taking into consideration the firm's register, since 2014 there have been three directors: Matthew W., Marcus S. and Richard U.. In addition, the director's efforts are constantly helped with by a secretary - Chris B., who was officially appointed by the business on Monday 5th January 2015.

  • Previous company's names
  • Greenwitch Limited 2012-03-13
  • Syral Uk Limited 2007-12-31
  • Tate & Lyle Uk Limited 2004-11-23
  • Amylum Uk Limited 1996-10-28
  • Tunnel Refineries Limited 1934-08-20

Company staff

Chris B.

Role: Secretary

Appointed: 05 January 2015

Latest update: 23 September 2020

Matthew W.

Role: Director

Appointed: 19 May 2014

Latest update: 23 September 2020

Marcus S.

Role: Director

Appointed: 19 May 2014

Latest update: 23 September 2020

Richard U.

Role: Director

Appointed: 06 March 2012

Latest update: 23 September 2020

People with significant control

The companies that control this firm are as follows: Cathedral (Greenwich Beach) 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 Howick Place, SW1P 1DZ and was registered as a PSC under the registration number 07970520.

Cathedral (Greenwich Beach) Limited
Address: 7a Howick Place, London, SW1P 1DZ, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 07970520
Notified 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 31 March 2021
Account last made up date 31 March 2019
Confirmation statement next due date 10 November 2020
Confirmation statement last made up date 29 September 2019

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to Sunday 31st March 2019 (AA)
filed on: 11th, October 2019
accounts
Free Download Download filing (20 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
86
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