PORT GREENWICH LIMITED -


Company Profile Company Filings

Overview

PORT GREENWICH LIMITED is a Private Limited Company from and has the status: Active.
PORT GREENWICH LIMITED was incorporated 33 years ago on 06/06/1989 and has the registered number: 02392867. The accounts status is FULL and accounts are next due on 31/12/2022.

PORT GREENWICH LIMITED -

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 31/03/2021 31/12/2022

Registered Office

1-3 STRAND
WC2N 5EH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/08/2021 15/08/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BENJAMIN JAMES GAUNT Dec 1984 British Director 2020-07-17 CURRENT
MR PREM KUMAR GABBI Apr 1969 British Director 2016-10-20 CURRENT
MR PHILIP DUNCAN EDWARDS Jun 1970 British Director 2017-05-01 CURRENT
MR JOHN HOWELL Secretary 2020-10-01 CURRENT
SIMON WARREN GRANT Oct 1979 British Director 2021-04-16 CURRENT
MEGAN BARNES Secretary 2018-11-30 CURRENT
DAVID GEORGE WELLS Aug 1941 British Director RESIGNED
MOHAMMED AJAZ Aug 1973 British Director 2012-11-23 UNTIL 2016-11-17 RESIGNED
MR RICHARD ALDEN Jan 1974 British Director 2016-02-18 UNTIL 2021-04-16 RESIGNED
NORMAN ARTHUR ALDERSON Sep 1952 British Director 2004-06-15 UNTIL 2008-11-21 RESIGNED
PAUL ASH Jan 1956 British Director 1994-05-23 UNTIL 1996-05-15 RESIGNED
ROY MATTHEW DANTZIC Jul 1944 British Director 1996-10-17 UNTIL 2004-06-15 RESIGNED
NICOLA KATE DARK Jun 1970 British Director 2009-01-05 UNTIL 2012-11-23 RESIGNED
RALPH LEWIS ELLIS Apr 1944 British Director 1994-05-23 UNTIL 1996-10-17 RESIGNED
MR MALCOLM CHARLES COOPER Jun 1959 British Director 2012-11-23 UNTIL 2017-03-31 RESIGNED
RUSSELL HERBERT Apr 1944 British Director RESIGNED
DRUCILLA JOY VESTY Jul 1946 British Director RESIGNED
EMMANUEL DAVID FRASER Apr 1977 British/Australian Director 2013-09-03 UNTIL 2015-10-30 RESIGNED
ARTHUR MARK COLLINS PROWSE Feb 1964 British Director 2008-03-31 UNTIL 2008-10-31 RESIGNED
MR ROBERT JOHN MUNDAY Dec 1973 British Director 2016-02-18 UNTIL 2016-11-09 RESIGNED
THOMAS MICHAEL MELVIN Jun 1947 British Director RESIGNED
MR COLIN MICHAEL SHOESMITH Dec 1957 British Director 2008-03-31 UNTIL 2012-11-23 RESIGNED
JOHN DAVID LOWMAN Jul 1943 British Director RESIGNED
MR PHILLIP CHARLES KIRBY Nov 1945 British Director 1996-10-17 UNTIL 2008-03-31 RESIGNED
MR BRIAN JOHN MCKENDRY Apr 1950 British Director 2004-06-15 UNTIL 2008-03-31 RESIGNED
MR DAVID CHARLES FORWARD Secretary 2011-02-08 UNTIL 2013-11-30 RESIGNED
MS TRACY ALLEN Secretary 1997-05-02 UNTIL 1998-01-30 RESIGNED
HELEN ALICE BAKER Feb 1979 British Secretary 2006-12-22 UNTIL 2007-11-22 RESIGNED
EMMA SUZANNE COCKBURN Secretary 2007-10-19 UNTIL 2008-09-26 RESIGNED
ANDREW PETER DURRANT Nov 1970 Secretary 2002-10-31 UNTIL 2007-10-19 RESIGNED
RICHARD ANTHONY EVES Mar 1950 Secretary 2000-09-05 UNTIL 2006-12-22 RESIGNED
PHILIP LYNDON HIGGINS Secretary 2009-11-19 UNTIL 2011-01-31 RESIGNED
VICTORIA ANNE SOUTH Secretary 2008-09-26 UNTIL 2009-11-19 RESIGNED
BARBARA SCOTT MACAULAY Jan 1954 Secretary 1995-02-27 UNTIL 1997-01-17 RESIGNED
UNA MARKHAM May 1959 Secretary 1997-05-02 UNTIL 2000-09-05 RESIGNED
ALICE MORGAN Jul 1983 British Secretary 2016-02-18 UNTIL 2018-11-30 RESIGNED
MR MARK DAVID NOBLE Jun 1966 British Secretary 2007-11-22 UNTIL 2010-11-01 RESIGNED
MR ANDREW PHILIP POOLE Sep 1959 British Secretary 2000-09-05 UNTIL 2002-10-31 RESIGNED
HEATHER MARIA RAYNER Secretary 2010-11-10 UNTIL 2016-02-18 RESIGNED
JOHN MICHAEL SADLER Mar 1956 British Secretary RESIGNED
MS RUKSHANA YOUSUF Secretary 2016-10-20 UNTIL 2020-09-30 RESIGNED
MARIA BERNADETTE JONES May 1955 British Secretary 1995-03-20 UNTIL 1995-10-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Birch Sites Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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