GREENWICH 2012 LIMITED - LONDON


Company Profile Company Filings

Overview

GREENWICH 2012 LIMITED is a Private Limited Company from LONDON and has the status: Active.
GREENWICH 2012 LIMITED was incorporated 12 years ago on 12/04/2012 and has the registered number: 08028532. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

GREENWICH 2012 LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

QUADRANT HOUSE FLOOR 6
LONDON
E1W 1YW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/04/2023 26/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DANIEL CHARLES BERKO Feb 1982 British Director 2013-12-20 CURRENT
MR JONATHAN RUSSELL BECK Oct 1967 British Director 2014-10-02 CURRENT
MR LAURENCE JEREMY BECK Feb 1969 British Director 2012-04-12 CURRENT
MR BARRY ALEXANDER BECK Aug 1943 British Director 2012-04-12 UNTIL 2014-10-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
116 Green White Brom 2018 Limited 2018-05-29 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Laurence Jeremy Beck 2016-04-06 2/1969 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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