Company information:
Greenwich Square Limited (No: 08220809)
Address: 155 MOORGATE, LONDON, EC2M 6XB, ENGLAND
Status: Active
Incorporated: 19-Sep-2012
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 10-Mar-2024
Industry Class: 98000 - Residents property management
Current Director: MARK PETER REYNOLDS ( DOB: May-1963 From: Jan-2020 )
Current Director: MARK PETER REYNOLDS ( DOB: May-1963 From: Jan-2020 )
Current Director: MANDY JANE WILLIS ( DOB: Apr-1970 From: Apr-2020 )
Current Director: MANDY JANE WILLIS ( DOB: Apr-1970 From: Apr-2020 )
Current Secretary: CAROLYN PATE ( From: Mar-2019 )
Resigned Director: MARY-ANNE BOWRING ( DOB: Jul-1970 From: Jan-2014 To: Nov-2015 )
Resigned Director: DAVID RICHARD GROVER ( DOB: Jun-1963 From: Sep-2012 To: Apr-2020 )
Resigned Director: DENNIS VINCENT HONE ( DOB: Mar-1958 From: Dec-2014 To: Jan-2020 )
Resigned Director: HARRY MICHAEL PANTON ( DOB: May-1980 From: Sep-2012 To: Feb-2017 )
Resigned Director: ANDREW CLIVE PORTLOCK ( DOB: Apr-1969 From: Sep-2012 To: Feb-2017 )
Resigned Director: JOE LIP POH SEET ( DOB: Sep-1952 From: Oct-2015 To: Aug-2016 )
Resigned Director: DAVID KEITH VAUGHAN ( From: Oct-2012 To: Dec-2014 )
Resigned Secretary: BRIAN DANIEL HIGGINS ( From: Nov-2016 To: Feb-2017 )
Resigned Secretary: NETWORK SECRETARIAL SERVICES LIMITED ( From: Oct-2013 To: Nov-2016 )
Resigned Secretary: RINGLEY LIMITED ( From: Jan-2014 To: Mar-2019 )
Persons of Significant Control:
Mace Developments (Greenwich) Limited, 155 Moorgate, London, EC2M 6XB, England: Ownership of shares – 75% or more as a member of a firm, Right to appoint and remove directors as a member of a firm, Has significant influence or control as a member of a firm (Notified: 2016-04-06)