Greenwich Wharf Limited

Company 03760593 Active

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Company details

Number	03760593
Status	Active
Type	Private Limited Company
Incorporated	28/04/1999
Address	8TH FLOOR, SOUTH BLOCK, 55 BAKER STREET, LONDON, W1U 8EW
Accounts next due	28/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

68100 - Buying and selling of own real estate

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

London and Regional Group Hotel Holdings LTD
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-21

Officers (10)

Show 10 former officers

Mitchell James Friend Director · appointed 2024 · resigned 2025
Malcolm Adam Glyn Director · appointed 2022 · resigned 2024
Leon Shelley Secretary · appointed 2022 · resigned 2026
Leonard Kevin Chandran Sebastian Director · appointed 2013 · resigned 2022
Richard John Livingstone Director · appointed 2009 · resigned 2013
Geoffrey Antony Springer Director · appointed 1999 · resigned 2013
Roger Cheston Clifton Secretary · appointed 1999 · resigned 1999
Keith Michael Brooks Director · appointed 1999 · resigned 1999
Norose Limited Corporate-nominee-director · appointed 1999 · resigned 1999
Norton Rose Limited Corporate-nominee-secretary · appointed 1999 · resigned 1999

Directors and officers on the Companies House record, current and former.

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