Greenwich River Limited
- Active
- Incorporated on 26 Mar 2019
Reg Address: Level 9 6 Mitre Passage, Greenwich Peninsula, London SE10 0ER, United Kingdom
- Summary The company with name "Greenwich River Limited" is a ltd and located in Level 9 6 Mitre Passage, Greenwich Peninsula, London SE10 0ER. Greenwich River Limited is currently in active status and it was incorporated on 26 Mar 2019 (5 years 5 months 27 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 Mar 2025, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Greenwich River Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Farlane Harris | Director | 17 Apr 2024 | British | Active |
2 | Matthew Hawkins | Director | 29 Feb 2024 | British | Active |
3 | KNIGHT DRAGON DEVELOPMENTS LTD | Corporate Secretary | 26 Jun 2019 | - | Active |
4 | Robert Thomas Jonathan Rann | Director | 26 Mar 2019 | British | Resigned 26 Apr 2024 |
5 | Richard Paul Margree | Director | 26 Mar 2019 | British | Resigned 16 Jan 2024 |
6 | Richard Paul Margree | Director | 26 Mar 2019 | British | Active |
7 | Robert Thomas Jonathan Rann | Director | 26 Mar 2019 | - | Active |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | Thames River Moorings Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 15 Apr 2019 | - | Active |
2 | Knight Dragon Developments Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 50 To 75 Percent Voting Rights 75 To 100 Percent Voting Rights 50 To 75 Percent As Firm Right To Appoint And Remove Directors | 26 Mar 2019 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Greenwich River Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Officers - Appoint Person Director Company With Name Date | 2 May 2024 | Download PDF |
2 | Officers - Termination Director Company With Name Termination Date | 2 May 2024 | Download PDF |
3 | Accounts - Change Account Reference Date Company Current Extended | 28 Mar 2024 | Download PDF |
4 | Officers - Appoint Person Director Company With Name Date | 23 Mar 2024 | Download PDF |
5 | Officers - Termination Director Company With Name Termination Date | 6 Mar 2024 | Download PDF |
6 | Persons With Significant Control - Change To A Person With Significant Control | 28 Nov 2022 | Download PDF |
7 | Persons With Significant Control - Cessation Of A Person With Significant Control | 25 Nov 2022 | Download PDF 1 Pages |
8 | Confirmation Statement - No Updates | 7 Oct 2022 | Download PDF |
9 | Accounts - Full | 23 Mar 2021 | Download PDF 14 Pages |
10 | Persons With Significant Control - Change To A Person With Significant Control | 1 Dec 2020 | Download PDF 2 Pages |
11 | Confirmation Statement - No Updates | 1 Dec 2020 | Download PDF 3 Pages |
12 | Persons With Significant Control - Notification Of A Person With Significant Control | 30 Mar 2020 | Download PDF 2 Pages |
13 | Confirmation Statement - Updates | 30 Mar 2020 | Download PDF 4 Pages |
14 | Officers - Appoint Corporate Secretary Company With Name Date | 27 Jun 2019 | Download PDF 2 Pages |
15 | Capital - Allotment Shares | 6 Jun 2019 | Download PDF 8 Pages |
16 | Incorporation - Company | 26 Mar 2019 | Download PDF 23 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.