The New Greenwich Group Limited (registration number 14463202) is a private limited company established on 2022-11-04 in United Kingdom. This enterprise was registered at The New Greenwich Group, Wood Wharf, London SE10 9BB. The New Greenwich Group Limited is operating under SIC code: 43390 which stands for "other building completion and finishing".
Company details
Name
The New Greenwich Group Limited
Number
14463202
Date of Incorporation:
2022-11-04
End of financial year:
30 November
Address:
The New Greenwich Group, Wood Wharf, London, SE10 9BB
SIC code:
43390 - Other building completion and finishing
When it comes to the 2 directors that can be found in this firm, we can name: Richard A. (appointed on 04 November 2022), Hamish M. (appointment date: 04 November 2022). The official register reports 3 persons of significant control, namely: Richard A. has 1/2 or less of shares, 1/2 or less of voting rights, Hamish M. has 1/2 or less of shares, 1/2 or less of voting rights, Tomasz B. has 1/2 or less of shares, 1/2 or less of voting rights.
Directors
People with significant control
Richard A.
4 November 2022
Nature of control:
25-50% voting rights
25-50% shares
Hamish M.
4 November 2022
Nature of control:
25-50% voting rights
25-50% shares
Tomasz B.
4 November 2022 - 8 December 2023
Nature of control:
25-50% voting rights
25-50% shares
Filings
Categories:
Address
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Download filing
(CS01) Confirmation statement with updates Sunday 31st March 2024
filed on: 8th, April 2024
| confirmation statement
Free Download
(4 pages)
Download filing
(CS01) Confirmation statement with updates Sunday 31st March 2024
filed on: 8th, April 2024
| confirmation statement
Free Download
(4 pages)
(PSC07) Cessation of a person with significant control Friday 8th December 2023
filed on: 8th, April 2024
| persons with significant control
Free Download
(1 page)
(AD01) Registered office address changed from The New Greenwich Group Wood Wharf London SE10 9BB United Kingdom to Wood Wharf Horseferry Place London SE10 9BB on Monday 8th April 2024
filed on: 8th, April 2024
| address
Free Download
(1 page)
(SH03) Own shares purchase
filed on: 3rd, January 2024
| capital
Free Download
(4 pages)
(PSC04) Change to a person with significant control Friday 3rd November 2023
filed on: 13th, December 2023
| persons with significant control
Free Download
(2 pages)
(CH01) On Friday 3rd November 2023 director's details were changed
filed on: 12th, December 2023
| officers
Free Download
(2 pages)
(CS01) Confirmation statement with updates Friday 3rd November 2023
filed on: 12th, December 2023
| confirmation statement
Free Download
(4 pages)
(TM01) Director appointment termination date: Thursday 30th November 2023
filed on: 1st, December 2023
| officers
Free Download
(1 page)
(AD01) Registered office address changed from The New Greenwich Group Wood Wharf Horseferry Place London SE10 9BB United Kingdom to The New Greenwich Group Wood Wharf London SE10 9BB on Friday 25th August 2023
filed on: 25th, August 2023
| address
Free Download
(1 page)
(AD01) Registered office address changed from 275 Eltham High Street London SE9 1TY England to The New Greenwich Group Wood Wharf Horseferry Place London SE10 9BB on Saturday 19th August 2023
filed on: 19th, August 2023
| address
Free Download
(1 page)
(AD01) Registered office address changed from Bridge Court 64 Bridge Street Evesham Wocrestershire WR11 4RY United Kingdom to 275 Eltham High Street London SE9 1TY on Wednesday 8th February 2023
filed on: 8th, February 2023
| address
Free Download
(1 page)
(NEWINC) Company registration
filed on: 4th, November 2022
| incorporation