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Greenwich Wharf Management Company Limited

Greenwich Wharf Management Company Limited is a dormant company incorporated on 24 February 2010 with the registered office located in London, Greater London. Greenwich Wharf Management Company Limited was registered 15 years ago.
Status
Dormant
Dormant since 5 years ago
Company No
07168215
Private limited company
Age
15 years
Incorporated 24 February 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 March 2025 (5 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 30 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
8th Floor, South Block
55 Baker Street
London
W1U 8EW
United Kingdom
Address changed on 19 Dec 2022 (2 years 8 months ago)
Previous address was Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
100
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1985
Director • Retired • British • Lives in UK • Born in May 1965
Director • British • Lives in UK • Born in May 1962
Director • British • Lives in England • Born in May 1967
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
LR Advertising Hoarding Limited
Malcolm Adam Glyn and Mitchell James Friend are mutual people.
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London & Regional Homes Limited
Mitchell James Friend and Malcolm Adam Glyn are mutual people.
Active
Bayford Properties Limited
Mitchell James Friend and Malcolm Adam Glyn are mutual people.
Active
LR Hampstead Limited
Malcolm Adam Glyn and Mitchell James Friend are mutual people.
Active
Graingrade Limited
Mitchell James Friend and Malcolm Adam Glyn are mutual people.
Active
Servefix Limited
Mitchell James Friend and Malcolm Adam Glyn are mutual people.
Active
Dowtrade Limited
Malcolm Adam Glyn and Mitchell James Friend are mutual people.
Active
Rubtrade Limited
Malcolm Adam Glyn and Mitchell James Friend are mutual people.
Active
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
Decreased by £588 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £588 (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£0
Decreased by £588 (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Ms Jane Ann Louisa Lawrie Appointed
1 Month Ago on 22 Jul 2025
Confirmation Submitted
4 Months Ago on 15 Apr 2025
Leon Shelley Resigned
5 Months Ago on 27 Mar 2025
Mitchell James Friend Resigned
5 Months Ago on 25 Mar 2025
Mr Michael Neil Ezra Appointed
5 Months Ago on 25 Mar 2025
Malcolm Adam Glyn Resigned
1 Year 1 Month Ago on 12 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 25 Apr 2024
Confirmation Submitted
1 Year 5 Months Ago on 11 Mar 2024
Dormant Accounts Submitted
1 Year 6 Months Ago on 23 Feb 2024
Mr Mitchell James Friend Details Changed
1 Year 6 Months Ago on 13 Feb 2024
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Documents
Appointment of Ms Jane Ann Louisa Lawrie as a director on 22 July 2025
Submitted on 22 Jul 2025
Confirmation statement made on 31 March 2025 with updates
Submitted on 15 Apr 2025
Statement of capital following an allotment of shares on 25 March 2025
Submitted on 14 Apr 2025
Statement of capital following an allotment of shares on 25 March 2025
Submitted on 14 Apr 2025
Appointment of Mr Michael Neil Ezra as a director on 25 March 2025
Submitted on 27 Mar 2025
Termination of appointment of Leon Shelley as a secretary on 27 March 2025
Submitted on 27 Mar 2025
Termination of appointment of Mitchell James Friend as a director on 25 March 2025
Submitted on 27 Mar 2025
Statement of capital following an allotment of shares on 25 March 2025
Submitted on 25 Mar 2025
Termination of appointment of Malcolm Adam Glyn as a director on 12 July 2024
Submitted on 12 Jul 2024
Confirmation statement made on 31 March 2024 with no updates
Submitted on 25 Apr 2024
Repayment History
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