Greenwood Investments Ltd

General information

Name:

Greenwood Investments Limited

Office Address:

3rd Floor Paternoster House 65 St Paul's Churchyard EC4M 8AB London

Number: 07057380

Incorporation date: 2009-10-26

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

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

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

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
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Confirmation statement with no updates Wed, 25th Sep 2019 (CS01)
filed on: 25th, September 2019
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
10
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