Greenwich Square Limited in LONDON

Greenwich Square Limited LONDON

Founded in 2012, Greenwich Square, classified under reg no. 08220809 is an active company. Currently registered at 155 Moorgate EC2M 6XB, London the company has been in the business for thirteen years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31. Since 2012-09-21 Greenwich Square Limited is no longer carrying the name Greenwich Square Management.

At the moment there are 2 directors in the the company, namely Mandy W. and Mark R.. In addition one secretary - Robert M. - 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 Square Limited Address / Contact

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

Company Information / Profile

Registration Number	08220809
Date of Incorporation	Wed, 19th Sep 2012
Industry	Residents property management
End of financial Year	31st December
Company age	13 years old
Account next due date	Mon, 30th Sep 2024 (206 days after)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 3rd Oct 2024 (2024-10-03)
Last confirmation statement dated	Tue, 19th Sep 2023

Company staff

Robert M.

Position: Secretary

Appointed: 31 December 2024

Mandy W.

Position: Director

Appointed: 08 April 2020

Mark R.

Position: Director

Appointed: 27 January 2020

Carolyn P.

Position: Secretary

Appointed: 25 March 2019

Resigned: 31 December 2024

Brian H.

Position: Secretary

Appointed: 02 November 2016

Resigned: 03 February 2017

Joe S.

Position: Director

Appointed: 13 October 2015

Resigned: 23 August 2016

Dennis H.

Position: Director

Appointed: 12 December 2014

Resigned: 27 January 2020

Ringley Limited

Position: Corporate Secretary

Appointed: 18 January 2014

Resigned: 25 March 2019

Mary-Anne B.

Position: Director

Appointed: 18 January 2014

Resigned: 10 November 2015

Network Secretarial Services Limited

Position: Corporate Secretary

Appointed: 09 October 2013

Resigned: 02 November 2016

David V.

Position: Director

Appointed: 08 October 2012

Resigned: 12 December 2014

Harry P.

Position: Director

Appointed: 19 September 2012

Resigned: 03 February 2017

Andrew P.

Position: Director

Appointed: 19 September 2012

Resigned: 03 February 2017

David G.

Position: Director

Appointed: 19 September 2012

Resigned: 08 April 2020

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As BizStats researched, there is Mace Developments (Greenwich) Limited from London, England. The abovementioned PSC is classified as "a private ltd company", has significiant influence or control over the company and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over the company, and has 75,01-100% shares.

Mace Developments (Greenwich) Limited

155 Moorgate, London, EC2M 6XB, England

Legal authority	England & Wales
Legal form	Private Ltd Company
Country registered	England & Wales
Place registered	Cardif, Wales
Registration number	06987720
Notified on	6 April 2016
Nature of control:	significiant influence or control right to appoint and remove directors 75,01-100% shares

Company previous names

Greenwich Square Management	September 21, 2012

Company filings

Filing category

Type		Category	Free download
AP03	Appointment (date: 2024-12-31) of a secretary filed on: 7th, January 2025	officers	Free Download (2 pages)

Type		Category	Free download
AP03	Appointment (date: 2024-12-31) of a secretary filed on: 7th, January 2025	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2024-12-31 filed on: 6th, January 2025	officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23 filed on: 10th, October 2024	accounts	Free Download (118 pages)
AA	Total exemption full accounts data made up to 2023-12-31 filed on: 10th, October 2024	accounts	Free Download (6 pages)
AA	Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 25th, August 2023	accounts	Free Download (7 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 25th, August 2023	accounts	Free Download (90 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 3rd, October 2022	accounts	Free Download (91 pages)
AA	Audit exemption subsidiary accounts made up to 2021-12-31 filed on: 3rd, October 2022	accounts	Free Download (7 pages)
AA	Audit exemption subsidiary accounts made up to 2020-12-31 filed on: 30th, December 2021	accounts	Free Download (7 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 30th, December 2021	accounts	Free Download (85 pages)
CH01	On 2021-07-10 director's details were changed filed on: 20th, July 2021	officers	Free Download (2 pages)
AA	Micro company accounts made up to 2019-12-31 filed on: 14th, December 2020	accounts	Free Download (2 pages)
AP01	New director was appointed on 2020-04-08 filed on: 8th, April 2020	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2020-04-08 filed on: 8th, April 2020	officers	Free Download (1 page)
AP01	New director was appointed on 2020-01-27 filed on: 9th, March 2020	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2020-01-27 filed on: 28th, February 2020	officers	Free Download (1 page)
AA	Micro company accounts made up to 2018-12-31 filed on: 5th, August 2019	accounts	Free Download (2 pages)
AP03	Appointment (date: 2019-03-25) of a secretary filed on: 8th, April 2019	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2019-03-25 filed on: 1st, April 2019	officers	Free Download (1 page)
AA	Micro company accounts made up to 2017-12-31 filed on: 26th, April 2018	accounts	Free Download (2 pages)
CH01	On 2017-11-01 director's details were changed filed on: 12th, February 2018	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 29th, September 2017	accounts	Free Download (5 pages)
TM01	Director's appointment was terminated on 2017-02-03 filed on: 14th, March 2017	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2017-02-03 filed on: 14th, March 2017	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2017-02-03 filed on: 14th, March 2017	officers	Free Download (1 page)
AD01	New registered office address 155 Moorgate London EC2M 6XB. Change occurred on 2017-02-21. Company's previous address: Ringley House 349 Royal College Street Camden London NW1 9QS. filed on: 21st, February 2017	address	Free Download (1 page)
CH03	On 2017-02-01 secretary's details were changed filed on: 1st, February 2017	officers	Free Download (1 page)
AP03	Appointment (date: 2016-11-02) of a secretary filed on: 7th, November 2016	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2016-11-02 filed on: 7th, November 2016	officers	Free Download (1 page)
AA	Small company accounts for the period up to 2015-12-31 filed on: 18th, September 2016	accounts	Free Download (5 pages)
TM01	Director's appointment was terminated on 2016-08-23 filed on: 24th, August 2016	officers	Free Download (1 page)
AP01	New director was appointed on 2015-10-13 filed on: 8th, December 2015	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on 2015-11-10 filed on: 25th, November 2015	officers	Free Download (1 page)
AR01	Annual return, no members record, drawn up to 2015-09-19 filed on: 21st, September 2015	annual return	Free Download
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 29th, July 2015	accounts	Free Download (1 page)
CH01	On 2015-06-08 director's details were changed filed on: 8th, June 2015	officers	Free Download (2 pages)
CH01	On 2015-03-13 director's details were changed filed on: 13th, March 2015	officers	Free Download (2 pages)
CH01	On 2015-03-13 director's details were changed filed on: 13th, March 2015	officers	Free Download (2 pages)
CH01	On 2015-03-13 director's details were changed filed on: 13th, March 2015	officers	Free Download (2 pages)
CH01	On 2015-03-13 director's details were changed filed on: 13th, March 2015	officers	Free Download (2 pages)
CH01	On 2015-03-13 director's details were changed filed on: 13th, March 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 2014-12-12 filed on: 17th, December 2014	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2014-12-12 filed on: 17th, December 2014	officers	Free Download (1 page)
AR01	Annual return, no members record, drawn up to 2014-09-19 filed on: 13th, October 2014	annual return	Free Download (6 pages)
AD01	Registered office address changed from 843 Finchley Road London NW11 8NA England on 2014-05-13 filed on: 13th, May 2014	address	Free Download (2 pages)
AP04	Appointment (date: 2014-04-29) of a secretary filed on: 29th, April 2014	officers	Free Download (3 pages)
AP01	New director was appointed on 2014-04-01 filed on: 1st, April 2014	officers	Free Download (3 pages)
CH01	On 2014-02-12 director's details were changed filed on: 12th, February 2014	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 30th, January 2014	accounts	Free Download (4 pages)
AA01	Accounting period ending changed to 2013-09-30 (was 2013-12-31). filed on: 16th, January 2014	accounts	Free Download (1 page)
CH04	Secretary's details changed on 2013-11-04 filed on: 4th, November 2013	officers	Free Download (2 pages)
CH04	Secretary's details changed on 2013-10-23 filed on: 23rd, October 2013	officers	Free Download (1 page)
CH01	On 2013-10-22 director's details were changed filed on: 22nd, October 2013	officers	Free Download (2 pages)
AP04	Appointment (date: 2013-10-09) of a secretary filed on: 9th, October 2013	officers	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to 2013-09-19 filed on: 26th, September 2013	annual return	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 5th, April 2013	resolution	Free Download (30 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 8th, October 2012	incorporation	Free Download (22 pages)
AP01	New director was appointed on 2012-10-08 filed on: 8th, October 2012	officers	Free Download (2 pages)
CERTNM	Company name changed greenwich square management LIMITEDcertificate issued on 21/09/12 filed on: 21st, September 2012	change of name	Free Download (3 pages)
RES15	Company name change resolution on 2012-09-21	change of name
NEWINC	Incorporation filed on: 19th, September 2012	incorporation	Free Download (28 pages)

Greenwich Square Limited LONDON

Greenwich Square Limited Address / Contact

Company Information / Profile

Company staff

Robert M.

Mandy W.

Mark R.

Carolyn P.

Brian H.

Joe S.

Dennis H.

Ringley Limited

Mary-Anne B.

Network Secretarial Services Limited

David V.

Harry P.

Andrew P.

David G.

People with significant control

Company previous names

Company filings

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