54 Greenwich South Street Limited

Company Registration Number: 05718193

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
54 Greenwich South Street Limited is a Private Company Limited by Shares first registered on 22 February 2006.

Registered Address

54 GREENWICH SOUTH STREET
LONDON
SE10 8UN

There are 24 companies currently registered at this postcode, including this one.

All companies at SE10 8UN

Registration Data

Company Number

05718193

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 February 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

28 February

Accounts Category

DORMANT

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

22 February 2016

Returns Next Due

22 March 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • BOSE, Utpaul

    Secretary

    Appointed on 1 August 2007

     

    Nationality: British

    Occupation: Physician Psychiatrist

    54c Greenwich South Street
    London
    SE10 8UN

  • BOSE, Utpaul

    Director

    Appointed on 4 June 2008

     

    Nationality: British

    Occupation: Psychiatrist

    Month of birth: August 1965

    54c Greenwich South Street
    London
    SE10 8UN

  • FYFFE, Kirstin

    Director

    Appointed on 3 November 2014

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1989

    54b
    Greenwich South Street
    London
    SE10 8UN
    United Kingdom

  • SEELEY, Graham

    Director

    Appointed on 13 December 2010

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1983

    54a
    Greenwich South Street
    London
    SE10 8UN
    United Kingdom

  • WILSON, Pamela

    Director

    Appointed on 13 December 2010

     

    Nationality: Australian

    Occupation: Company Director

    Month of birth: February 1981

    54a
    Greenwich South Street
    London
    SE10 8UN
    United Kingdom

  • KANN, Clint John

    Secretary

    Appointed on 22 February 2006

    Resigned on 1 August 2007

    Unit 275b
    569 George Street
    Sydney
    New South Wales
    NSW 2000
    Australia

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 22 February 2006

    Resigned on 22 February 2006

    6-8 Underwood Street
    London
    N1 7JQ

  • HAMILTON, Evelyn

    Director

    Appointed on 22 February 2006

    Resigned on 11 July 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1968

    54a Greenwich South Street
    London
    SE10 8UN

  • KANN, Clint John

    Director

    Appointed on 22 February 2006

    Resigned on 3 November 2014

    Nationality: Australian

    Occupation: Company Director

    Month of birth: July 1973

    183
    Pitt Street
    Redfern
    New South Wales
    2016
    Australia

  • STAPLETON, Maureen Anne

    Director

    Appointed on 22 February 2006

    Resigned on 4 June 2008

    Nationality: Us

    Occupation: Company Director

    Month of birth: November 1968

    54c Greenwich South Street
    London
    SE10 8UN

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 22 February 2006

    Resigned on 22 February 2006

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 22/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 28 February 2017 [View PDF]

    Action Date: 22 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X6185DJN. Transaction: MzE2OTk3NzE1NWFkaXF6a2N4.

  2. 27 February 2017 Register inspection address has been changed from Devonshire House 60 Goswell Road London EC1M 7AD England to 54 Greenwich South Street London SE10 8UN [View PDF]

    Category: Address. Type: AD02. Barcode: X615K8RK. Transaction: MzE2OTg4NzQxNWFkaXF6a2N4.

  3. 27 February 2017 Register(s) moved to registered office address 54 Greenwich South Street London SE10 8UN [View PDF]

    Category: Address. Type: AD04. Barcode: X615K8PC. Transaction: MzE2OTg4NzQxN2FkaXF6a2N4.

  4. 14 October 2016 Accounts for a dormant company made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5HK4CM1. Transaction: MzE1OTcxNzg4M2FkaXF6a2N4.

  5. 22 February 2016 Annual return made up to 22 February 2016 with full list of shareholders [View PDF]

    Action Date: 22 February 2016. Category: Annual return. Type: AR01. Barcode: X51BJDPT. Transaction: MzE0MjQyMTI0M2FkaXF6a2N4.

  6. 8 September 2015 Accounts for a dormant company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4FIA469. Transaction: MzEzMDU3NzYyMmFkaXF6a2N4.

  7. 12 March 2015 Register(s) moved to registered inspection location Devonshire House 60 Goswell Road London EC1M 7AD [View PDF]

    Category: Address. Type: AD03. Barcode: X42X76GY. Transaction: MzExODk4ODA3NmFkaXF6a2N4.

  8. 12 March 2015 Register inspection address has been changed to Devonshire House 60 Goswell Road London EC1M 7AD [View PDF]

    Category: Address. Type: AD02. Barcode: X42X76H6. Transaction: MzExODk4ODA4MGFkaXF6a2N4.

  9. 11 March 2015 Annual return made up to 22 February 2015 with full list of shareholders [View PDF]

    Action Date: 22 February 2015. Category: Annual return. Type: AR01. Barcode: X42X77IX. Transaction: MzExODk4ODI4OGFkaXF6a2N4.

  10. 3 March 2015 Appointment of Kirstin Fyffe as a director on 3 November 2014 [View PDF]

    Action Date: 3 November 2014. Category: Officers. Type: AP01. Barcode: X42ESEQY. Transaction: MzExODQzNzgwNmFkaXF6a2N4.

  11. 3 March 2015 Termination of appointment of Clint John Kann as a director on 3 November 2014 [View PDF]

    Action Date: 3 November 2014. Category: Officers. Type: TM01. Barcode: X42ESEQQ. Transaction: MzExODQzNzc5N2FkaXF6a2N4.

  12. 28 May 2014 Annual return made up to 22 February 2014 with full list of shareholders [View PDF]

    Action Date: 22 February 2014. Category: Annual return. Type: AR01. Barcode: X38UYRQ1. Transaction: MzEwMDg1MzYzOGFkaXF6a2N4.

  13. 28 May 2014 Accounts for a dormant company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X38UYR93. Transaction: MzEwMDg1MzUzMWFkaXF6a2N4.

  14. 21 May 2013 Annual return made up to 22 February 2013 with full list of shareholders [View PDF]

    Action Date: 22 February 2013. Category: Annual return. Type: AR01. Barcode: X28TI96I. Transaction: MzA3ODM1NjY2N2FkaXF6a2N4.

  15. 21 May 2013 Accounts for a dormant company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X28THXM4. Transaction: MzA3ODM1MzkwNGFkaXF6a2N4.

  16. 9 May 2012 Annual return made up to 22 February 2012 with full list of shareholders [View PDF]

    Action Date: 22 February 2012. Category: Annual return. Type: AR01. Barcode: X18LA68A. Transaction: MzA1NzIwMjAzN2FkaXF6a2N4.

  17. 9 May 2012 Director's details changed for Clint John Kann on 1 March 2012 [View PDF]

    Action Date: 1 March 2012. Category: Officers. Type: CH01. Barcode: X18L9RDM. Transaction: MzA1NzE5NzY1MWFkaXF6a2N4.

  18. 9 May 2012 Accounts for a dormant company made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X18L9M54. Transaction: MzA1NzE5NjI1MWFkaXF6a2N4.

  19. 28 July 2011 Termination of appointment of Evelyn Hamilton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XBS3DW7J. Transaction: MzA0MTI0NDk5MWFkaXF6a2N4.

  20. 28 July 2011 Appointment of Pamela Wilson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XBS3BW7H. Transaction: MzA0MTI0NDk4N2FkaXF6a2N4.

  21. 28 July 2011 Appointment of Graham Seeley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XBS37W7D. Transaction: MzA0MTI0NDk3NmFkaXF6a2N4.

  22. 18 May 2011 Annual return made up to 22 February 2011 with full list of shareholders [View PDF]

    Action Date: 22 February 2011. Category: Annual return. Type: AR01. Barcode: XNJWIU8J. Transaction: MzAzNzM2ODk1M2FkaXF6a2N4.

  23. 18 May 2011 Accounts for a dormant company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XNJONU8G. Transaction: MzAzNzM2ODMxOWFkaXF6a2N4.

  24. 12 March 2010 Accounts for a dormant company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: X0YD0I8Y. Transaction: MzAxMTMzMzAyOGFkaXF6a2N4.

  25. 11 March 2010 Annual return made up to 22 February 2010 with full list of shareholders [View PDF]

    Action Date: 22 February 2010. Category: Annual return. Type: AR01. Barcode: X09FUI74. Transaction: MzAxMTIyOTQ4OWFkaXF6a2N4.

  26. 22 December 2009 Accounts for a dormant company made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: XK5KWG0I. Transaction: MzAwNTUxMzM3NGFkaXF6a2N4.

  27. 15 April 2009 Return made up to 22/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X66D8914. Transaction: MjAzMDY0MjE4OGFkaXF6a2N4.

  28. 22 December 2008 Accounts for a dormant company made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: AX7XR5T0. Transaction: MjAyMTA2NDg5MGFkaXF6a2N4.

  29. 17 November 2008 Appointment terminated director maureen stapleton [View PDF]

    Category: Officers. Type: 288b. Barcode: AGFD34UJ. Transaction: MjAxODE2NzQ5MmFkaXF6a2N4.

  30. 17 November 2008 Director appointed dr utpaul bose [View PDF]

    Category: Officers. Type: 288a. Barcode: AG6RG4U1. Transaction: MjAxODE2NzM5MWFkaXF6a2N4.

  31. 29 February 2008 Return made up to 22/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJXNYXKF. Transaction: MjAwMDM2MTgyOWFkaXF6a2N4.

  32. 6 February 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTc2NzgyNWFkaXF6a2N4.

  33. 5 February 2008 Accounts for a dormant company made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE5MTcyNzE1NmFkaXF6a2N4.

  34. 13 August 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDI5MDk5NWFkaXF6a2N4.

  35. 13 August 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDI5MjU2MGFkaXF6a2N4.

  36. 9 August 2007 Return made up to 22/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mzc5NTUzOGFkaXF6a2N4.

  37. 7 August 2007 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDE4MzY0NTI0MGFkaXF6a2N4.

  38. 2 November 2006 Ad 22/02/06--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3MTQxMTg4OGFkaXF6a2N4.

  39. 2 November 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MTQ0ODcxOGFkaXF6a2N4.

  40. 2 November 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MDk4MDU5N2FkaXF6a2N4.

  41. 2 November 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MTMwODM4N2FkaXF6a2N4.

  42. 2 November 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MDYwNjU0MWFkaXF6a2N4.

  43. 2 November 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MTI0MTIyN2FkaXF6a2N4.

  44. 15 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTIyMjA0OGFkaXF6a2N4.

  45. 15 March 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODY0Mjg2N2FkaXF6a2N4.

  46. 15 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTIzMTAwNmFkaXF6a2N4.

  47. 15 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTMxNzUyNmFkaXF6a2N4.

  48. 15 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODYwNDk1OGFkaXF6a2N4.

  49. 22 February 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1NzkxOTM0MGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.