Greenwood Investments Ltd in London, EC4M 8AB

Description

Data updated on: 01-09-2020

The business is based in London under the following Company Registration No.: 07057380. It was established in 2009. The office of the firm is situated at 3rd Floor Paternoster House 65 St Paul's Churchyard. The postal code is EC4M 8AB. The firm's SIC code is 64209, that means Activities of other holding companies n.e.c.. Greenwood Investments Limited filed its latest accounts for the financial period up to 2018/12/31. Its most recent confirmation statement was filed on 2019/09/25.

At present, this particular limited company is directed by just one director: Christopher K., who was selected to lead the company in 2009. Since 2012 Susanne V., had been managing this limited company until the resignation in July 2017.

Christopher K. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31
Currency
Net Worth	428 454	894 211	937 801	1 172 651	1 500 652	1 669 764

Balance Sheet
Current Assets	224 465	104 193	1 144 455	1 196 198	336 472	111 214	149 361	137 760
Net Assets Liabilities						1 669 764	3 953 720	5 011 448
Cash Bank In Hand	220 821	104 193	199 058	81 814	336 472
Debtors	3 644		823 642	1 114 384
Net Assets Liabilities Including Pension Asset Liability	428 454	894 211	937 801	1 172 651	1 500 652	1 669 764

Capital & Reserves
Called Up Share Capital	1 893	1 520 100	1 520 100	1 520 100	1 520 100
Profit Loss Account Reserve	-1 698 180	-1 238 137	-1 194 547	-959 698	-631 697
Shareholder Funds	428 454	894 211	937 801	1 172 651	1 500 652	1 669 764

Other Financial Data
Creditors						595 457	883 464	4 476 682
Fixed Assets	2 822 255	2 465 249	2 435 667	2 684 058	2 477 968	2 565 352	4 176 824	9 389 708
Net Current Assets Liabilities	-2 393 801	-1 568 838	-1 495 666	-1 119 851	-628 110	-484 243	858 165	4 338 922
Provisions For Liabilities Balance Sheet Subtotal						66 300	60 583	39 338
Total Assets Less Current Liabilities	428 454	896 411	940 001	1 178 851	1 849 858	2 081 109	4 024 542	5 050 786
Accruals Deferred Income		2 200
Creditors Due After One Year				385 356	345 706	345 045
Creditors Due Within One Year	2 618 266	1 673 031	2 640 121	2 316 049	964 582	595 457
Current Asset Investments			121 755
Investments Fixed Assets	2 822 255	2 465 249	2 435 667	2 684 058	2 477 968
Number Shares Allotted	1 892	1 520 000
Par Value Share		1
Provisions For Liabilities Charges		2 200	2 200	6 200	3 500	66 300
Share Capital Allotted Called Up Paid	1 892	1 520 000
Share Premium Account	2 124 741	612 248	612 248	612 249	612 249
Amount Specific Advance Or Credit Directors	1 007 381		748

Company staff

Christopher K.

Role: Director

Appointed: 26 October 2009

Latest update: 8 July 2020

People with significant control

Christopher K.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Anna K.

Notified on 6 April 2016

Ceased on 30 January 2018

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	31 December 2020
Account last made up date	31 December 2018
Confirmation statement next due date	06 November 2020
Confirmation statement last made up date	25 September 2019

Annual Accounts 3 September 2013
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	3 September 2013
Annual Accounts 29 September 2014
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	29 September 2014
Annual Accounts
Start Date For Period Covered By Report	2014-01-01
Annual Accounts 26 September 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	26 September 2016
Annual Accounts
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts 7 July 2015
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	7 July 2015
Annual Accounts 29 September 2017
Date Approval Accounts	29 September 2017

Greenwood Investments Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Christopher K.

Susanne V.

People with significant control

Christopher K.

Anna K.

Accounts Documents

Company filings

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