PORT GREENWICH LIMITED
Active - Accounts Filed
General Information
NAME
PORT GREENWICH LIMITED
COMPANY NUMBER
02392867
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
06/06/1989
(35 years and 6 months old)
WEBSITE
http://nationalgrid.com
CONFIRMATION STATEMENT MADE UP TO
01/08/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
06/06/1989
20/11/1989
HACKREMCO (NO.492) LIMITED
LONDON
WC2N 5EH
1-3 Strand
London
WC2N 5EH
152 Grosvenor Road
London
SW1V 3JL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BIRCH SITES LIMITED | Active - Accounts Filed | View Report |
| PORT GREENWICH LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/10/2024 | New Accounts filed |
| 13/08/2024 | New Confirmation Statement filed |
| 23/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PORT GREENWICH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PORT GREENWICH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PORT GREENWICH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/10/2016 - Present (8 years and 2 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 8 Past: 30 |
View Report |
|
01/05/2017 - Present (7 years and 7 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 7 Past: 34 |
View Report |
|
30/11/2018 - Present (6years) Born in N/A |
Active | Secretary |
Current: 21 Past: 55 |
View Report |
|
30/11/2018 - Present (6years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
17/07/2020 - Present (4 years and 5 months) Born in Dec 1984 (age: 40) |
Active | Director |
Current: 5 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/10/2024 | New Accounts filed |
| 13/08/2024 | New Confirmation Statement filed |
| 23/10/2023 | New Accounts filed |
| 12/09/2023 | Julie Anne Taylor (913100750) has left the board |
| 12/09/2023 | New Board Member Alistair Mark Todd (917642149) Appointed |
| 15/08/2023 | New Confirmation Statement filed |
| 24/02/2023 | New Board Member Julie Anne Taylor (913100750) Appointed |
| 23/02/2023 | Simon Warren Grant (923630933) has left the board |
| 08/01/2023 | New Accounts filed |
| 28/11/2022 | Megan Barnes (925307156) has left the board |
| 16/08/2022 | New Confirmation Statement filed |
| 01/10/2021 | New Confirmation Statement filed |
| 01/10/2021 | New Accounts filed |
| 20/04/2021 | New Board Member Simon Warren Grant (923630933) Appointed |
| 09/10/2020 | New Accounts filed |
| 08/10/2020 | New Company Secretary John Howell (927506460) Appointed |
| 08/10/2020 | Rukshana Yousuf (921756537) has left the board |
| 08/08/2020 | New Confirmation Statement filed |
| 22/07/2020 | New Board Member Benjamin James Gaunt (926846876) Appointed |
| 23/11/2019 | New Accounts filed |
| 07/08/2019 | New Confirmation Statement filed |
| 10/01/2019 | New Accounts filed |
| 20/12/2018 | New Company Secretary Megan Barnes (925307156) Appointed |
| 19/12/2018 | New Company Secretary Megan Barnes (925301783) Appointed |
| 12/12/2018 | Alice Morgan (920562929) has left the board |
| 12/12/2018 | New Company Secretary Megan Barnes (925329672) Appointed |
| 05/08/2018 | New Confirmation Statement filed |
| 08/11/2017 | New Accounts filed |
| 24/10/2017 | Richard Alden (920547237) has left the board |
| 24/10/2017 | New Board Member Richard Alden (923790780) Appointed |
| 05/08/2017 | New Confirmation Statement filed |
| 09/05/2017 | New Board Member Philip Duncan Edwards (912378245) Appointed |
| 05/04/2017 | Malcolm Charles Cooper (906758754) has left the board |
| 22/11/2016 | Mohammed Ajaz (915883835) has left the board |
| 22/11/2016 | Robert John Munday (912131149) has left the board |
| 05/11/2016 | New Accounts filed |
| 04/11/2016 | New Company Secretary Rukshana Yousuf (921756537) Appointed |
| 01/11/2016 | New Board Member Prem Kumar Gabbi (921730015) Appointed |
| 08/08/2016 | New Confirmation Statement filed |
| 18/07/2016 | Alice Morgan (920541582) has left the board |
| 18/07/2016 | New Company Secretary Alice Morgan (920562929) Appointed |
| 29/02/2016 | New Board Member Richard Alden (920547237) Appointed |
| 29/02/2016 | New Board Member Richard Alden (920547237) Appointed |
| 25/02/2016 | New Company Secretary Alice Morgan (920541582) Appointed |
| 25/02/2016 | Heather Maria Rayner (915563492) has left the board |
| 25/02/2016 | New Company Secretary Alice Morgan (920541582) Appointed |
| 25/02/2016 | New Board Member Robert John Munday (912131149) Appointed |
| 25/02/2016 | Heather Maria Rayner (915563492) has left the board |
| 25/02/2016 | New Board Member Robert John Munday (912131149) Appointed |
| 04/11/2015 | Emmanuel David Fraser (917588932) has left the board |
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