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Port Greenwich Limited

02392867

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

1-3 Strand, London, WC2N 5EH
Incorporated 06/06/1989

Previously known as

Hackremco (No.492) Limited · until 20/11/1989

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/08/2025

Due 15/08/2026

On track

Industry

41100
Development of building projects

Officers

Mr John Howell

secretary · Since 01/10/2020

Mr Alistair Mark Todd

director · Since 01/09/2023

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 50

Also on 11 other boards

Mr Nicholas Stephen James Found

director · Since 30/06/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 6 other boards

John Howell

secretary · Since 01/10/2020

Alistair Mark Todd

director · Since 01/09/2023

British · United Kingdom · Age 50

Nicholas Stephen James Found

director · Since 30/06/2025

British · United Kingdom · Age 43

Former

David George Wells

director · Resigned 23/05/1994

Drucilla Joy Vesty

director · Resigned 31/12/1994

John Michael Sadler

secretary · Resigned 27/02/1995

Russell Herbert

director · Resigned 05/04/1995

Maria Bernadette Jones

secretary · Resigned 06/10/1995

Paul Ash

director · Resigned 15/05/1996

John David Lowman

director · Resigned 17/10/1996

Ralph Lewis Ellis

director · Resigned 17/10/1996

Barbara Scott Macaulay

secretary · Resigned 17/01/1997

Tracy Allen

secretary · Resigned 30/01/1998

Una Markham

secretary · Resigned 05/09/2000

Thomas Michael Melvin

director · Resigned 31/01/2002

Andrew Philip Poole

secretary · Resigned 31/10/2002

Roy Matthew Dantzic

director · Resigned 15/06/2004

Richard Anthony Eves

secretary · Resigned 22/12/2006

Andrew Peter Durrant

secretary · Resigned 19/10/2007

Helen Alice Baker

secretary · Resigned 22/11/2007

Phillip Charles Kirby

director · Resigned 31/03/2008

Brian John Mckendry

director · Resigned 31/03/2008

Emma Suzanne Cockburn

secretary · Resigned 26/09/2008

Arthur Mark Collins Prowse

director · Resigned 31/10/2008

Norman Arthur Alderson

director · Resigned 21/11/2008

Victoria Anne South

secretary · Resigned 19/11/2009

Mark David Noble

secretary · Resigned 01/11/2010

Philip Lyndon Higgins

secretary · Resigned 31/01/2011

Colin Michael Shoesmith

director · Resigned 23/11/2012

Nicola Kate Dark

director · Resigned 23/11/2012

David Charles Forward

secretary · Resigned 30/11/2013

Emmanuel David Fraser

director · Resigned 30/10/2015

Heather Maria Rayner

secretary · Resigned 18/02/2016

Robert John Munday

director · Resigned 09/11/2016

Mohammed Ajaz

director · Resigned 17/11/2016

Malcolm Charles Cooper

director · Resigned 31/03/2017

Alice Parker Morgan

secretary · Resigned 30/11/2018

Rukshana Yousuf

secretary · Resigned 30/09/2020

Richard Alden

director · Resigned 16/04/2021

Megan Barnes

secretary · Resigned 18/11/2022

Simon Warren Grant

director · Resigned 20/02/2023

Julie Anne Taylor

director · Resigned 01/09/2023

Philip Duncan Edwards

director · Resigned 06/06/2025

Prem Kumar Gabbi

director · Resigned 30/06/2025

Benjamin James Gaunt

director · Resigned 20/01/2026

Persons with Significant Control

Birch Sites Limited

75–100% shares
75–100% votes
Appoint directors

1-3, Strand, London, WC2N 5EH

Reg: 6404382 · Uk Register Of Companies · Company Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-07-11

Active

typeltd
2026-07-11

Private Limited Company

address line11-3 Strand
2026-07-11

1-3 STRAND