GREENWICH RESIDENCES LIMITED - UXBRIDGE


Company Profile Company Filings

Overview

GREENWICH RESIDENCES LIMITED is a Private Limited Company from UXBRIDGE and has the status: Liquidation.
GREENWICH RESIDENCES LIMITED was incorporated 19 years ago on 03/08/2004 and has the registered number: 05196577. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

GREENWICH RESIDENCES LIMITED - UXBRIDGE

This company is listed in the following categories:
68201 - Renting and operating of Housing Association real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

1 BEASLEY'S YARD
UXBRIDGE
MIDDLESEX
UB8 1JT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/06/2023 05/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CARGIL MANAGEMENT SERVICES LIMITED Corporate Secretary 2004-08-03 CURRENT
MR STEVEN DAVID GARDNER Nov 1969 British Director 2006-05-16 CURRENT
MR JAMES BOYLE Sep 1966 British Director 2004-09-08 CURRENT
LEA YEAT LIMITED Corporate Director 2004-08-03 UNTIL 2004-08-03 RESIGNED
MR ANDREW GEORGE BOADEN Jan 1959 British Director 2004-08-03 UNTIL 2004-09-08 RESIGNED
GODFREY MARTIN BRUCE RADCLIFFE Jun 1945 British Secretary 2004-08-03 UNTIL 2004-10-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr James Peter Boyle 2016-04-06 - 2023-12-19 9/1966 Uxbridge   Middlesex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Steven David Gardner 2016-04-06 - 2023-12-19 11/1969 Uxbridge   Middlesex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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WAKLEY RESIDENCES LIMITED BIRMINGHAM Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
INFRASTRUCTURE FINANCIAL MANAGEMENT UK LTD UXBRIDGE ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
SENTINEL CAPITAL PARTNERS LIMITED CORBY Dissolved... 70229 - Management consultancy activities other than financial management
SEVENOAKS (SPV) LIMITED CORBY Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
INFRASTRUCTURE INVESTMENTS (LEICESTER) LIMITED UXBRIDGE ENGLAND Active GROUP 82990 - Other business support service activities n.e.c.
INFRASTRUCTURE INVESTMENTS (LEICESTER 2) LIMITED UXBRIDGE ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
28 COLLINGHAM PLACE LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 98000 - Residents property management

Free Reports Available

Report Date Filed Date of Report Assets
GREENWICH_RESIDENCES_LIMI - Accounts 2024-06-21 26-12-2023 £2,051,957 Cash
GREENWICH_RESIDENCES_LIMI - Accounts 2023-12-20 31-03-2023 £300,877 Cash
GREENWICH_RESIDENCES_LIMI - Accounts 2022-11-16 31-03-2022 £99,187 Cash
GREENWICH_RESIDENCES_LIMI - Accounts 2021-09-15 31-03-2021 £186,525 Cash
GREENWICH_RESIDENCES_LIMI - Accounts 2020-12-22 31-03-2020 £173,658 Cash
Greenwich Residences Limited - Period Ending 2019-03-31 2020-01-01 31-03-2019 £164,443 Cash £5,776,632 equity
Greenwich Residences Limited - Period Ending 2017-03-31 2017-12-30 31-03-2017 £99,247 Cash £4,418,418 equity
Greenwich Residences Limited - Period Ending 2016-03-31 2016-10-12 31-03-2016 £121,791 Cash £3,750,262 equity
Abbreviated Company Accounts - GREENWICH RESIDENCES LIMITED 2014-12-24 31-03-2014 £134,618 Cash £2,338,370 equity

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