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Greenwich Wharf No.2 Limited

Greenwich Wharf No.2 Limited is an active company incorporated on 24 November 2009 with the registered office located in London, Greater London. Greenwich Wharf No.2 Limited was registered 15 years ago.
Status
Active
Active since 2 years ago
Company No
07085826
Private limited company
Age
15 years
Incorporated 24 November 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 March 2025 (6 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (5 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 27 December 2024
Due by 26 December 2025 (2 months remaining)
Address
8th Floor, South Block
55 Baker Street
London
W1U 8EW
United Kingdom
Address changed on 19 Dec 2022 (2 years 10 months ago)
Previous address was Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1985
Director • British • Lives in UK • Born in May 1962
Director • British • Lives in UK • Born in Apr 1961
Secretary
London And Regional Group Hotel Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Decreased by £1.63M (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£1
Decreased by £1.63M (-100%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Accounting Period Shortened
26 Days Ago on 26 Sep 2025
Confirmation Submitted
6 Months Ago on 8 Apr 2025
Mr Desmond Louis Mildmay Taljaard Appointed
9 Months Ago on 23 Jan 2025
Mitchell James Friend Resigned
9 Months Ago on 23 Jan 2025
Subsidiary Accounts Submitted
10 Months Ago on 5 Dec 2024
Accounting Period Shortened
1 Year Ago on 24 Sep 2024
Malcolm Adam Glyn Resigned
1 Year 3 Months Ago on 12 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 25 Apr 2024
Mr Mitchell James Friend Details Changed
1 Year 8 Months Ago on 13 Feb 2024
Richard John Livingstone Resigned
1 Year 8 Months Ago on 13 Feb 2024
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Documents
Previous accounting period shortened from 28 December 2024 to 27 December 2024
Submitted on 26 Sep 2025
Confirmation statement made on 31 March 2025 with no updates
Submitted on 8 Apr 2025
Appointment of Mr Desmond Louis Mildmay Taljaard as a director on 23 January 2025
Submitted on 6 Feb 2025
Termination of appointment of Mitchell James Friend as a director on 23 January 2025
Submitted on 6 Feb 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 5 Dec 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 5 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 5 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 5 Dec 2024
Previous accounting period shortened from 29 December 2023 to 28 December 2023
Submitted on 24 Sep 2024
Termination of appointment of Malcolm Adam Glyn as a director on 12 July 2024
Submitted on 12 Jul 2024
Repayment History
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