Greenwich Square Commercial Limited LONDON


Greenwich Square Commercial started in year 2012 as Private Limited Company with registration number 08136122. The Greenwich Square Commercial company has been functioning successfully for 12 years now and its status is active. The firm's office is based in London at 155 Moorgate. Postal code: EC2M 6XB. Since 2013/03/07 Greenwich Square Commercial Limited is no longer carrying the name Panton Developments.

Currently there are 2 directors in the the firm, namely Mandy W. and Mark R.. In addition one secretary - Carolyn P. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Greenwich Square Commercial Limited Address / Contact

Office Address 155 Moorgate
Town London
Post code EC2M 6XB
Country of origin United Kingdom

Company Information / Profile

Registration Number 08136122
Date of Incorporation Tue, 10th Jul 2012
Industry Development of building projects
End of financial Year 31st December
Company age 12 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 24th Jul 2024 (2024-07-24)
Last confirmation statement dated Mon, 10th Jul 2023

Company staff

Mandy W.

Position: Director

Appointed: 08 April 2020

Mark R.

Position: Director

Appointed: 27 January 2020

Carolyn P.

Position: Secretary

Appointed: 12 July 2017

Eloise M.

Position: Secretary

Appointed: 03 February 2017

Resigned: 27 June 2017

Brian H.

Position: Secretary

Appointed: 02 November 2016

Resigned: 03 February 2017

Harry P.

Position: Director

Appointed: 24 September 2015

Resigned: 03 February 2017

Dennis H.

Position: Director

Appointed: 12 December 2014

Resigned: 27 January 2020

Network Secretarial Services Limited

Position: Corporate Secretary

Appointed: 09 October 2013

Resigned: 02 November 2016

David G.

Position: Director

Appointed: 11 April 2013

Resigned: 08 April 2020

David V.

Position: Director

Appointed: 11 April 2013

Resigned: 12 December 2014

Peter B.

Position: Director

Appointed: 10 July 2012

Resigned: 18 September 2015

Andrew P.

Position: Director

Appointed: 10 July 2012

Resigned: 03 February 2017

People with significant control

The register of PSCs that own or have control over the company consists of 2 names. As we established, there is Mace Develop Limited from London, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Mace Developments (Greenwich) Limited that entered London, England as the official address. This PSC has a legal form of "a private limited liability", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Mace Develop Limited

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: 75,01-100% shares
75,01-100% voting rights

Mace Developments (Greenwich) Limited

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: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Panton Developments March 7, 2013

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-12-312021-12-312022-12-31
Balance Sheet
Current Assets555
Net Assets Liabilities-1 495-1 495 
Other
Creditors1 5001 5001 500
Net Current Assets Liabilities-1 495-1 495 

Company filings

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

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