Greenwich Wharf No.2 started in year 2009 as Private Limited Company with registration number 07085826. The Greenwich Wharf No.2 company has been functioning successfully for 15 years now and its status is active. The firm's office is based in London at 8th Floor, South Block. Postal code: W1U 8EW.
At the moment there are 2 directors in the the company, namely Mitchell F. and Malcolm G.. In addition one secretary - Leon S. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Richard L. who worked with the the company until 12 April 2018.
| Office Address | 8th Floor, South Block |
| Office Address2 | 55 Baker Street |
| Town | London |
| Post code | W1U 8EW |
| Country of origin | United Kingdom |
| Registration Number | 07085826 |
| Date of Incorporation | Tue, 24th Nov 2009 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 29th December |
| Company age | 15 years old |
| Account next due date | Sun, 29th Sep 2024 (132 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 8th Dec 2023 (2023-12-08) |
| Last confirmation statement dated | Thu, 24th Nov 2022 |
Position: Director
Appointed: 13 February 2024
Position: Secretary
Appointed: 12 December 2022
Position: Director
Appointed: 26 May 2022
The list of PSCs who own or have control over the company is made up of 2 names. As we identified, there is London and Regional Group Hotel Holdings Ltd from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is London & Regional Group Trading No.3 Limited that entered London, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", 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.
London And Regional Group Hotel Holdings Ltd
8th Floor, South Block 55 Baker Street, London, W1U 8EW, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 11393145 |
| Notified on | 21 December 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
London & Regional Group Trading No.3 Limited
Quadrant House, Floor 6 4 Thomas More Square, London, E1W 1YW, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 06704309 |
| Notified on | 6 April 2016 |
| Ceased on | 21 December 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On 2024-02-13 director's details were changed filed on: 20th, February 2024 |
officers | Free Download (2 pages) |
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