Greenwich House Properties Limited WHYTELEAFE


Greenwich House Properties started in year 1987 as Private Limited Company with registration number 02120370. The Greenwich House Properties company has been functioning successfully for thirty seven years now and its status is active. The firm's office is based in Whyteleafe at Gold Group House. Postal code: CR3 0GG.

At the moment there are 2 directors in the the company, namely David G. and John B.. In addition one secretary - Paul T. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Greenwich House Properties Limited Address / Contact

Office Address Gold Group House
Office Address2 Godstone Road
Town Whyteleafe
Post code CR3 0GG
Country of origin United Kingdom

Company Information / Profile

Registration Number 02120370
Date of Incorporation Tue, 7th Apr 1987
Industry Development of building projects
End of financial Year 30th June
Company age 37 years old
Account next due date Fri, 31st Mar 2023 (364 days after)
Account last made up date Wed, 30th Jun 2021
Next confirmation statement due date Wed, 9th Oct 2024 (2024-10-09)
Last confirmation statement dated Mon, 25th Sep 2023

Company staff

David G.

Position: Director

Resigned:

John B.

Position: Director

Appointed: 20 April 2022

Paul T.

Position: Secretary

Appointed: 01 November 2009

Ralph G.

Position: Director

Resigned: 14 March 2022

Barbara D.

Position: Secretary

Appointed: 18 May 2002

Resigned: 01 November 2009

David T.

Position: Secretary

Appointed: 29 April 1999

Resigned: 18 May 2002

David G.

Position: Secretary

Appointed: 30 September 1991

Resigned: 29 April 1999

David T.

Position: Director

Appointed: 30 September 1991

Resigned: 18 May 2002

David J.

Position: Director

Appointed: 30 September 1991

Resigned: 29 November 1991

People with significant control

The list of PSCs who own or control the company consists of 1 name. As we researched, there is Ghp Holdings Limited from Whyteleafe, England. This PSC is classified as "a holding company" and has 50,01-75% shares. This PSC and has 50,01-75% shares.

Ghp Holdings Limited

Gold Group House Godstone Road, Whyteleafe, Surrey, CR3 0GG, England

Legal authority Uk
Legal form Holding Company
Country registered Uk
Place registered Uk
Registration number 06396552
Notified on 1 July 2016
Nature of control: 50,01-75% shares

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Gazette Incorporation Mortgage Officers Resolution
Small company accounts for the period up to 2021-06-30
filed on: 2nd, August 2022
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