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Greenwich Wharf Limited
03760593
active
Private Limited Company
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
8TH FLOOR, SOUTH BLOCK, LONDON, W1U 8EW
Incorporated 28/04/1999
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
68100
Buying and selling of own real estateOfficers
Mr Desmond Louis Mildmay Taljaard
director · Since 23/01/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 65
Also on 130 other boards
Persons with Significant Control
London And Regional Group Hotel Holdings Ltd
75–100% shares
75–100% votes
Appoint directors
8th Floor, South Block, 55 Baker Street, London, W1U 8EW
Reg: 11393145 · Companies House · Limited By Shares
Notified 21/12/2018
Former PSCs
London & Regional Group Trading No.3 Limited
Ceased 21/12/2018
Charges0 outstanding
charge
satisfied
BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES
Created 06/02/2009Registered 11/02/2009Satisfied 30/06/2016
charge
satisfied
BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES
Created 19/11/2008Registered 22/11/2008Satisfied 30/06/2016
charge
satisfied
BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES
Created 06/03/2008Registered 13/03/2008Satisfied 30/06/2016