GREENWITCH LIMITED - LONDON


Company Profile Company Filings

Overview

GREENWITCH LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GREENWITCH LIMITED was incorporated 89 years ago on 20/08/1934 and has the registered number: 00291392. The accounts status is FULL and accounts are next due on 31/03/2024.

GREENWITCH 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

100 VICTORIA STREET
LONDON
SW1E 5JL
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SYRAL UK LIMITED (until 13/03/2012)
TATE & LYLE UK LIMITED (until 31/12/2007)
AMYLUM UK LIMITED (until 23/11/2004)

Confirmation Statements

Last Statement Next Statement Due
29/09/2023 13/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
U AND I DIRECTOR 1 LIMITED Corporate Director 2022-10-20 CURRENT
U AND I COMPANY SECRETARIES LIMITED Corporate Secretary 2022-10-20 CURRENT
U AND I DIRECTOR 2 LIMITED Corporate Director 2022-10-20 CURRENT
MR MICHAEL JAMES HOOD Dec 1976 British Director 2021-06-17 CURRENT
MR JOHN ANDREW O'REILLY Feb 1966 British Director 2014-03-28 UNTIL 2017-03-31 RESIGNED
HELEN MARIA RATSEY Secretary 2014-05-19 UNTIL 2014-09-01 RESIGNED
MURRAY DOUGLAS MCEWEN Nov 1928 Canadian Director RESIGNED
MR ANDREW NICHOLAS CENWULF STOREY Jun 1957 British Director 2014-03-28 UNTIL 2014-05-19 RESIGNED
LOREN LUPPES Apr 1950 American Director 1998-04-01 UNTIL 2000-09-15 RESIGNED
MR TIMOTHY RALPH HENRY LODGE Aug 1964 British Director 2006-09-08 UNTIL 2007-10-01 RESIGNED
PAUL SCOTT LEWIS Nov 1936 British Director RESIGNED
ARNAUD LAMY DE LA CHAPELLE Dec 1954 French Director 2007-10-01 UNTIL 2012-03-06 RESIGNED
FRANK KARSBERGEN Jun 1946 Dutch Director 1999-02-01 UNTIL 2004-03-31 RESIGNED
ROBERT HOUGH Jan 1949 American Director 2001-10-04 UNTIL 2004-01-05 RESIGNED
ROBERT PATRICK JANSEN Apr 1953 American Director 1997-08-01 UNTIL 1999-02-01 RESIGNED
MR MICHAEL HENRY MARX Jun 1947 British Director 2014-05-19 UNTIL 2016-02-29 RESIGNED
ROWAN DANIEL JUSTIN ADAMS Sep 1967 British Secretary 2007-09-27 UNTIL 2007-10-01 RESIGNED
ROWAN DANIEL JUSTIN ADAMS Sep 1967 British Secretary 2004-01-05 UNTIL 2007-04-20 RESIGNED
MR CHRIS BARTON Secretary 2015-01-05 UNTIL 2021-12-17 RESIGNED
MR JOHN FRANCIS BEAL Jul 1953 British Secretary 1994-09-23 UNTIL 1998-12-07 RESIGNED
RODERICK JOHN BURDEN Dec 1953 British Secretary 1998-12-07 UNTIL 2000-12-22 RESIGNED
ANNA BOND Secretary 2007-04-20 UNTIL 2007-09-27 RESIGNED
ROGER LESLIE HEWITT Secretary 2001-01-01 UNTIL 2004-01-05 RESIGNED
JULIE ANNE HOOK Aug 1959 Secretary RESIGNED
MR DAVID SCOTT BENSON Feb 1963 Scottish Secretary 2007-10-15 UNTIL 2012-03-06 RESIGNED
MR JOHN ANDREW O'REILLY Secretary 2012-03-06 UNTIL 2014-05-19 RESIGNED
MR MARCUS OWEN SHEPHERD Secretary 2014-09-01 UNTIL 2015-01-05 RESIGNED
RENE BAUGNEE Jan 1944 Belgian Director RESIGNED
LS COMPANY SECRETARIES LIMITED Corporate Secretary 2021-12-17 UNTIL 2022-10-20 RESIGNED
PIERRE CHRISTOPHE DUPRAT Jul 1964 French Director 2007-10-01 UNTIL 2012-03-06 RESIGNED
JOHN DOXIE Jan 1953 American Director 1999-03-31 UNTIL 2000-05-01 RESIGNED
JOS DESMEDT Jun 1948 Belgian Director 2000-01-01 UNTIL 2007-12-31 RESIGNED
MR JAMIE GRAHAM CHRISTMAS Jun 1981 British Director 2021-05-27 UNTIL 2022-03-31 RESIGNED
GERALD CALLEBAUT Mar 1954 Belgian Director RESIGNED
RODERICK JOHN BURDEN Dec 1953 British Director RESIGNED
DENIS JOSPEH BRUN Mar 1955 British Director 2007-10-01 UNTIL 2012-03-06 RESIGNED
STEPHEN ROBERT BROWN Apr 1939 American Director RESIGNED
JAN BROEKAERT Nov 1950 Belgian Director 2001-01-01 UNTIL 2007-10-01 RESIGNED
MR DAVID SCOTT BENSON Feb 1963 Scottish Director 2007-10-15 UNTIL 2012-03-06 RESIGNED
TREVOR JOHN PALMER May 1942 British Director RESIGNED
ROWAN DANIEL JUSTIN ADAMS Sep 1967 British Director 2004-01-05 UNTIL 2007-10-01 RESIGNED
THIERRY MAURICE GEFFROY Jun 1957 French Director 2007-10-01 UNTIL 2012-03-06 RESIGNED
MR. ROBERT AVERY GIBBER Oct 1962 British Director 2007-04-19 UNTIL 2007-10-01 RESIGNED
PIERRE MARCEL EMILE CALLEBAUT Apr 1929 Belgian Director RESIGNED
SIMON GIFFORD Oct 1946 British Director RESIGNED
MR MARCUS OWEN SHEPHERD Dec 1965 British Director 2014-05-19 UNTIL 2021-06-19 RESIGNED
NEIL MCGOWAN SHAW May 1929 Canadian/British Director 1993-03-01 UNTIL 1999-03-31 RESIGNED
SIMON GIFFORD Oct 1946 British Director 2003-01-01 UNTIL 2006-07-19 RESIGNED
MS CAROLE PIWNICA Feb 1958 Belgian Director RESIGNED
LARRY GEORGE PILLARD Apr 1947 American Director 1993-04-01 UNTIL 2003-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cathedral (Greenwich Beach) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-06-30 31-03-2022 107,214 Cash -3,854,668 equity

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