Active
Company Information for GREENWICH SQUARE COMMERCIAL LIMITED
155 MOORGATE, LONDON, EC2M 6XB,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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GREENWICH SQUARE COMMERCIAL LIMITED | ||
Legal Registered Office | ||
155 MOORGATE LONDON EC2M 6XB Other companies in NW11 | ||
Previous Names | ||
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Company Number | 08136122 | |
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Company ID Number | 08136122 | |
Date formed | 2012-07-10 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 10/07/2015 | |
Return next due | 07/08/2016 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-10-05 14:26:09 |
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Officer | Role | Date Appointed |
---|---|---|
CAROLYN PATE |
||
DAVID RICHARD GROVER |
||
DENNIS VINCENT HONE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ELOISE JANE MANGAN |
Company Secretary | ||
BRIAN DANIEL HIGGINS |
Company Secretary | ||
HARRY MICHAEL PANTON |
Director | ||
ANDREW CLIVE PORTLOCK |
Director | ||
NETWORK SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
PETER JAMES BENNISON |
Director | ||
DAVID KEITH VAUGHAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ARROW EXETER (PHASE 2) LIMITED | Director | 2017-12-18 | CURRENT | 2017-12-18 | Active | |
BDC PHASE 2 LIMITED | Director | 2017-10-24 | CURRENT | 2017-10-24 | Active | |
BOTLEY DEVELOPMENTS (HOLDINGS) LIMITED | Director | 2017-10-03 | CURRENT | 2017-10-03 | Active | |
MACE DEVELOPMENTS (HOYLE ST) LIMITED | Director | 2017-09-11 | CURRENT | 2017-09-11 | Active - Proposal to Strike off | |
ARROW CARDIFF MANAGEMENT LIMITED | Director | 2017-04-13 | CURRENT | 2017-04-13 | Active | |
ARROW CARDIFF (JERSEY) LIMITED | Director | 2017-03-21 | CURRENT | 2016-10-27 | Active | |
GRADUATION CARDIFF (JERSEY) LIMITED | Director | 2017-03-20 | CURRENT | 2016-10-27 | Active | |
ARROW EXETER MANAGEMENT LIMITED | Director | 2017-02-20 | CURRENT | 2017-02-20 | Active | |
ARROW DEVCO (EXETER) LIMITED | Director | 2017-02-03 | CURRENT | 2017-02-03 | Liquidation | |
ARROW DEVCO (CARDIFF) LIMITED | Director | 2015-10-28 | CURRENT | 2015-10-28 | Liquidation | |
BOTLEY DEVMANCO LTD | Director | 2014-08-08 | CURRENT | 2014-04-28 | Active | |
THE BOTLEY DEVELOPMENT COMPANY LIMITED | Director | 2014-05-07 | CURRENT | 2010-01-06 | Active | |
LUXBOROUGH STREET PROPERTIES LIMITED | Director | 2014-03-11 | CURRENT | 2014-03-11 | Active - Proposal to Strike off | |
MACE CAPITAL LIMITED | Director | 2014-01-06 | CURRENT | 2013-08-21 | Liquidation | |
SPRAY STREET DEVELOPMENTS LIMITED | Director | 2013-09-16 | CURRENT | 2013-09-16 | Dissolved 2014-08-26 | |
CAMBRIDGE HEATH ROAD DEVELOPMENTS LIMITED | Director | 2013-09-16 | CURRENT | 2013-09-16 | Liquidation | |
MACE FINANCE LIMITED | Director | 2013-03-27 | CURRENT | 2012-05-04 | Active | |
ESSENTIAL MACE LIMITED | Director | 2013-01-11 | CURRENT | 2013-01-11 | Dissolved 2014-05-20 | |
GRADUATION (HOYLE ST) LIMITED | Director | 2012-10-04 | CURRENT | 2012-10-04 | Active - Proposal to Strike off | |
GREENWICH SQUARE LIMITED | Director | 2012-09-19 | CURRENT | 2012-09-19 | Active | |
COURT ORCHARD LIMITED | Director | 2012-08-23 | CURRENT | 2011-11-10 | Liquidation | |
OBSERVATORY INSPIRATION LIMITED | Director | 2012-08-23 | CURRENT | 2011-11-10 | Liquidation | |
HADLEY MACE HOLDINGS LIMITED | Director | 2012-03-23 | CURRENT | 2010-04-09 | Active - Proposal to Strike off | |
GRADUATION STUDENT LIVING LIMITED | Director | 2011-09-14 | CURRENT | 2011-09-14 | Active | |
MACE DEVELOPMENTS (GREENWICH) LIMITED | Director | 2011-02-03 | CURRENT | 2009-08-11 | Active | |
MACE DEVELOP LIMITED | Director | 2010-04-19 | CURRENT | 1997-11-20 | Active | |
BANKTOWN TRUSTEE COMPANY LIMITED | Director | 2007-04-05 | CURRENT | 2007-04-05 | Dissolved 2016-08-30 | |
MACE GROUP LIMITED | Director | 2007-01-02 | CURRENT | 2001-06-05 | Active | |
MACE LIMITED | Director | 2002-01-01 | CURRENT | 1989-08-02 | Active | |
MACE CONSULTANCY (THE AMERICAS) LIMITED | Director | 2017-07-19 | CURRENT | 2017-07-19 | Active | |
MACE CONSULTANCY (NETHERLANDS) LIMITED | Director | 2017-06-20 | CURRENT | 2017-06-20 | Active | |
ROEHAMPTON UNIVERSITY | Director | 2017-05-11 | CURRENT | 2004-06-23 | Active | |
BARNARDO'S | Director | 2017-02-07 | CURRENT | 1899-04-20 | Active | |
MACE (SLOVAKIA) LIMITED | Director | 2016-06-30 | CURRENT | 2014-03-20 | Active - Proposal to Strike off | |
MACE (MOORGATE) LIMITED | Director | 2016-06-29 | CURRENT | 2016-04-04 | Dissolved 2018-01-09 | |
MACE CONSTRUCT LIMITED | Director | 2015-11-24 | CURRENT | 2015-11-24 | Active | |
ARROW DEVCO (CARDIFF) LIMITED | Director | 2015-10-28 | CURRENT | 2015-10-28 | Liquidation | |
JURASSICA | Director | 2015-07-09 | CURRENT | 2013-06-13 | Active - Proposal to Strike off | |
MACE (NEW ZEALAND) LIMITED | Director | 2015-06-23 | CURRENT | 2015-06-23 | Active | |
MACE PROJECTS (SOUTH AFRICA) LIMITED | Director | 2015-06-04 | CURRENT | 2015-06-04 | Active | |
HADLEY MACE HOLDINGS LIMITED | Director | 2014-12-12 | CURRENT | 2010-04-09 | Active - Proposal to Strike off | |
COURT ORCHARD LIMITED | Director | 2014-12-12 | CURRENT | 2011-11-10 | Liquidation | |
CAMBRIDGE HEATH ROAD DEVELOPMENTS LIMITED | Director | 2014-12-12 | CURRENT | 2013-09-16 | Liquidation | |
MACE GROUP LIMITED | Director | 2014-12-12 | CURRENT | 2001-06-05 | Active | |
MACE COST CONSULTANCY LIMITED | Director | 2014-12-12 | CURRENT | 2004-02-03 | Active | |
MSECURE LIMITED | Director | 2014-12-12 | CURRENT | 2004-03-12 | Active | |
MACE CONSTRUCT SPECIALIST SERVICES LIMITED | Director | 2014-12-12 | CURRENT | 2006-03-01 | Active | |
MACE DEVELOPMENTS (GREENWICH) LIMITED | Director | 2014-12-12 | CURRENT | 2009-08-11 | Active | |
MACE INTERNATIONAL OVERSEAS LIMITED | Director | 2014-12-12 | CURRENT | 2010-12-08 | Active | |
OBSERVATORY INSPIRATION LIMITED | Director | 2014-12-12 | CURRENT | 2011-11-10 | Liquidation | |
MACE FINANCE LIMITED | Director | 2014-12-12 | CURRENT | 2012-05-04 | Active | |
MACE CAPITAL LIMITED | Director | 2014-12-12 | CURRENT | 2013-08-21 | Liquidation | |
MACE LIMITED | Director | 2014-12-12 | CURRENT | 1989-08-02 | Active | |
MACE DEVELOP LIMITED | Director | 2014-12-12 | CURRENT | 1997-11-20 | Active | |
MACE BUSINESS SCHOOL LIMITED | Director | 2014-12-12 | CURRENT | 2005-10-24 | Active - Proposal to Strike off | |
COMMERCIAL ROAD DEVELOPMENT MANAGEMENT LIMITED | Director | 2014-12-12 | CURRENT | 2010-08-26 | Active | |
GRADUATION STUDENT LIVING LIMITED | Director | 2014-12-12 | CURRENT | 2011-09-14 | Active | |
GREENWICH SQUARE LIMITED | Director | 2014-12-12 | CURRENT | 2012-09-19 | Active | |
MACE CONSULT LIMITED | Director | 2014-12-12 | CURRENT | 2009-12-03 | Active | |
WADHAM LODGE SPORTS CENTRE LIMITED | Director | 2014-09-22 | CURRENT | 1994-05-25 | Active | |
FRIENDS OF THE LONDON PLAYING FIELDS FOUNDATION | Director | 2014-09-22 | CURRENT | 1997-10-08 | Active | |
TDFHUB2014 LTD. | Director | 2013-10-28 | CURRENT | 2013-07-08 | Dissolved 2015-05-12 |
Date | Document Type | Document Description |
---|---|---|
Appointment of Robert Hugh Musgrove as company secretary on 2024-12-31 | ||
Termination of appointment of Carolyn Pate on 2024-12-31 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 18/07/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 10/07/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/22, WITH UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
PSC05 | Change of details for Mace Developments Limited as a person with significant control on 2021-11-04 | |
CH01 | Director's details changed for Ms Mandy Jane Willis on 2021-07-10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID RICHARD GROVER | |
AP01 | DIRECTOR APPOINTED MS MANDY JANE WILLIS | |
AP01 | DIRECTOR APPOINTED MR MARK PETER REYNOLDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DENNIS VINCENT HONE | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/19, WITH UPDATES | |
PSC07 | CESSATION OF MACE DEVELOPMENTS (GREENWICH) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Mace Developments Limited as a person with significant control on 2018-07-23 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081361220002 | |
LATEST SOC | 10/07/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/18, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CH01 | Director's details changed for Mr David Richard Grover on 2017-11-01 | |
PSC09 | Withdrawal of a person with significant control statement on 2018-01-02 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/17, WITH UPDATES | |
PSC02 | Notification of Mace Developments (Greenwich) Limited as a person with significant control on 2016-04-06 | |
AP03 | Appointment of Miss Carolyn Pate as company secretary on 2017-07-12 | |
TM02 | Termination of appointment of Eloise Jane Mangan on 2017-06-27 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PORTLOCK | |
TM02 | Termination of appointment of Brian Daniel Higgins on 2017-02-03 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/02/17 FROM 843 Finchley Road London NW11 8NA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HARRY PANTON | |
AP03 | Appointment of Ms Eloise Jane Mangan as company secretary on 2017-02-03 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR BRIAN DANIEL HIGGINS on 2017-02-01 | |
AP03 | Appointment of Mr Brian Daniel Higgins as company secretary on 2016-11-02 | |
TM02 | Termination of appointment of Network Secretarial Services Limited on 2016-11-02 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081361220001 | |
LATEST SOC | 25/07/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 081361220002 | |
RES13 | DEBENTURE AND COMPANY BUSINESS 04/07/2016 | |
RES01 | ADOPT ARTICLES 04/07/2016 | |
ANNOTATION | Clarification | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 081361220001 | |
AP01 | DIRECTOR APPOINTED MR HARRY MICHAEL PANTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER BENNISON | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | |
LATEST SOC | 17/07/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 10/07/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES BENNISON / 08/06/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CLIVE PORTLOCK / 08/06/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RICHARD GROVER / 13/03/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CLIVE PORTLOCK / 13/03/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RICHARD GROVER / 13/03/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES BENNISON / 22/10/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS VINCENT HONE / 13/03/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS VINCENT HONE / 13/03/2015 | |
AP01 | DIRECTOR APPOINTED MR DENNIS VINCENT HONE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID VAUGHAN | |
LATEST SOC | 01/08/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 10/07/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
AA01 | PREVEXT FROM 31/07/2013 TO 31/12/2013 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NETWORK SECRETARIAL SERVICES LIMITED / 04/11/2013 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NETWORK SECRETARIAL SERVICE LIMITED / 23/10/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES BENNISON / 22/10/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CLIVE PORTLOCK / 22/10/2013 | |
AP04 | CORPORATE SECRETARY APPOINTED NETWORK SECRETARIAL SERVICE LIMITED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES BENNISON / 04/10/2013 | |
AR01 | 10/07/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CLIVE PORTLOCK / 10/07/2013 | |
AP01 | DIRECTOR APPOINTED DAVID GROVER | |
AP01 | DIRECTOR APPOINTED DAVID KEITH VAUGHAN | |
RES15 | CHANGE OF NAME 01/02/2013 | |
CERTNM | COMPANY NAME CHANGED PANTON DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 07/03/13 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GREENWICH SQUARE COMMERCIAL LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as GREENWICH SQUARE COMMERCIAL LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |