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Greenwich Heights Ltd
06180433
active
Private Limited Company
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
7 DACRE STREET, LONDON, SW1H 0DJ
Incorporated 23/03/2007
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
68209
Other letting and operating of own or leased real estateOfficers
Mr John Stephen Faith
director · Since 02/07/2010
CHARTERED SURVEYOR
BRITISH · ENGLAND · Age 78
Also on 110 other boards
Mr Philip Owen Van Reyk
director · Since 01/08/2015
DIRECTOR
BRITISH · ENGLAND · Age 67
Also on 67 other boards
Mrs Susan Theresa Nicklen
secretary · Since 04/10/2017
Persons with Significant Control
Kitewood Investment Holdings Limited
75–100% shares
75–100% votes
7, Dacre Street, London, SW1H 0DJ
Reg: 9754232 · United Kingdom · Limited Company
Notified 28/04/2022
Former PSCs
Mr Philip Owen Van Reyk
Ceased 28/04/2022
Mr John Stephen Faith
Ceased 28/04/2022
Charges1 outstanding
Charge
outstanding
LLOYDS BANK PLC AS SECURITY AGENT
Created 15/03/2022Registered 22/03/2022
Charge
satisfied
UNITED TRUST BANK LIMITED
Created 31/07/2013Registered 02/08/2013Satisfied 14/11/2019
Charge
satisfied
UNITED TRUST BANK LIMITED
Created 31/07/2013Registered 02/08/2013Satisfied 14/11/2019