GW

GREENWICH WHARF LIMITED

Active

Company number 03760593

London, United Kingdom · Incorporated 28 April 1999

8th Floor, South Block, 55 Baker Street, London, W1U 8EW, United Kingdom

Last updated on 23 April 2026

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

LEOHOLD LIMITED · 28 April 1999 – 18 March 2003

LONDON & REGIONAL (GREENWICH) LIMITED · 18 March 2003 – 18 June 2004

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
28 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
31 March 2026
Next due
14 April 2027
7 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
London And Regional Group Hotel Holdings Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 December 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
8 April 2026 View
Accounts With Accounts Type Full
Accounts
22 October 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
26 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2025 View
Termination Director Company With Name Termination Date
Officers
24 January 2025 View
Appoint Person Director Company With Name Date
Officers
24 January 2025 View
Accounts With Accounts Type Full
Accounts
4 December 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
24 September 2024 View
Termination Director Company With Name Termination Date
Officers
12 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 April 2024 View
Change Person Director Company With Change Date
Officers
20 February 2024 View
Termination Director Company With Name Termination Date
Officers
13 February 2024 View
Appoint Person Director Company With Name Date
Officers
13 February 2024 View
Accounts With Accounts Type Full
Accounts
14 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 May 2023 View
Change To A Person With Significant Control
Persons With Significant Control
4 January 2023 View
Change Person Secretary Company With Change Date
Officers
19 December 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 December 2022 View
Accounts With Accounts Type Full
Accounts
5 October 2022 View
Appoint Person Director Company With Name Date
Officers
1 June 2022 View
Termination Director Company With Name Termination Date
Officers
27 May 2022 View
Appoint Person Secretary Company With Name Date
Officers
19 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 May 2022 View
Appoint Person Director Company With Name Date
Officers
30 November 2021 View
Accounts With Accounts Type Full
Accounts
11 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2021 View
Accounts With Accounts Type Full
Accounts
9 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 May 2020 View
Accounts With Accounts Type Full
Accounts
18 October 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
30 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
30 April 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 March 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 March 2019 View
Change Account Reference Date Company Previous Extended
Accounts
26 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2018 View
Termination Secretary Company With Name Termination Date
Officers
19 April 2018 View
Accounts With Accounts Type Full
Accounts
11 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
3 May 2017 View
Accounts With Accounts Type Full
Accounts
7 January 2017 View
Accounts With Accounts Type Full
Accounts
5 July 2016 View
Mortgage Satisfy Charge Full
Mortgage
30 June 2016 View
Mortgage Satisfy Charge Full
Mortgage
30 June 2016 View
Mortgage Satisfy Charge Full
Mortgage
30 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 May 2016 View
Accounts With Accounts Type Full
Accounts
18 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 May 2015 View
Accounts With Accounts Type Full
Accounts
7 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 May 2014 View
Termination Director Company With Name
Officers
7 December 2013 View
Termination Director Company With Name
Officers
6 December 2013 View
Appoint Person Director Company With Name
Officers
6 December 2013 View
Accounts With Accounts Type Full
Accounts
4 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2013 View
Accounts With Accounts Type Full
Accounts
6 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 May 2012 View
Accounts With Accounts Type Full
Accounts
22 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 May 2011 View
Accounts With Accounts Type Full
Accounts
5 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2010 View
Change Person Director Company With Change Date
Officers
6 November 2009 View
Change Person Secretary Company With Change Date
Officers
27 October 2009 View
Appoint Person Director Company With Name
Officers
26 October 2009 View
Legacy
Address
30 September 2009 View
Legacy
Officers
24 September 2009 View
Accounts With Accounts Type Full
Accounts
21 July 2009 View
Legacy
Annual Return
1 May 2009 View
Legacy
Officers
13 March 2009 View
Legacy
Mortgage
11 February 2009 View
Legacy
Mortgage
22 November 2008 View
Resolution
Resolution
4 September 2008 View
Accounts With Accounts Type Full
Accounts
31 July 2008 View
Legacy
Annual Return
6 May 2008 View
Legacy
Mortgage
13 March 2008 View
Auditors Resignation Company
Auditors
17 January 2008 View
Legacy
Address
9 January 2008 View
Resolution
Resolution
17 September 2007 View
Accounts With Accounts Type Full
Accounts
2 August 2007 View
Legacy
Annual Return
1 May 2007 View
Legacy
Officers
27 April 2007 View
Legacy
Officers
26 April 2007 View
Legacy
Officers
21 December 2006 View
Accounts With Accounts Type Full
Accounts
24 July 2006 View
Legacy
Annual Return
2 May 2006 View
Accounts With Accounts Type Full
Accounts
8 July 2005 View
Legacy
Annual Return
9 May 2005 View
Legacy
Officers
8 July 2004 View
Accounts With Accounts Type Full
Accounts
7 July 2004 View
Certificate Change Of Name Company
Change Of Name
18 June 2004 View
Legacy
Annual Return
11 May 2004 View
Legacy
Annual Return
27 May 2003 View
Accounts With Accounts Type Full
Accounts
22 May 2003 View
Certificate Change Of Name Company
Change Of Name
18 March 2003 View
Legacy
Officers
10 January 2003 View
Accounts With Accounts Type Full
Accounts
1 July 2002 View
Legacy
Annual Return
2 May 2002 View
Legacy
Annual Return
21 June 2001 View
Accounts With Accounts Type Full
Accounts
28 February 2001 View
Gazette Filings Brought Up To Date
Gazette
30 January 2001 View
Legacy
Annual Return
25 January 2001 View
Gazette Notice Compulsary
Gazette
31 October 2000 View
Legacy
Accounts
3 July 2000 View
Legacy
Officers
28 June 1999 View
Legacy
Officers
28 June 1999 View
Legacy
Officers
28 June 1999 View
Legacy
Address
28 June 1999 View
Legacy
Officers
28 June 1999 View
Legacy
Officers
28 June 1999 View
Legacy
Address
11 May 1999 View
Legacy
Officers
11 May 1999 View
Legacy
Officers
11 May 1999 View
Legacy
Officers
11 May 1999 View
Legacy
Officers
11 May 1999 View
Incorporation Company
Incorporation
28 April 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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