About

Registered Number: 06128445
Date of Incorporation: 26/02/2007 (17 years and 2 months ago)
Company Status: Active
Registered Address: 12 Highbridge Wharf, Greenwich, London, SE10 9PS

 

Established in 2007, 12-18 Highbridge Wharf Greenwich Ltd are based in London, it's status at Companies House is "Active". We don't currently know the number of employees at this organisation. There are 8 directors listed as Snook, Nicola, Banner, Lee Nigel, Snook, Nicola, South East Partners Llp, Howard, Alexandra Louise, Rundle, Christopher, Smith, Helen Frances Isabella, Strowger, Stephen Michael for the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BANNER, Lee Nigel 16 May 2007 - 1
SNOOK, Nicola 29 June 2018 - 1
SOUTH EAST PARTNERS LLP 16 May 2007 - 1
RUNDLE, Christopher 26 February 2007 16 May 2007 1
SMITH, Helen Frances Isabella 16 May 2007 29 June 2018 1
STROWGER, Stephen Michael 16 May 2007 27 January 2012 1
Secretary Name Appointed Resigned Total Appointments
SNOOK, Nicola 27 June 2018 - 1
HOWARD, Alexandra Louise 26 February 2007 16 May 2007 1

Filing History

Document Type Date
AA - Annual Accounts 02 March 2020
CS01 - N/A 02 March 2020
AA - Annual Accounts 05 March 2019
CS01 - N/A 03 March 2019
AP01 - Appointment of director 31 January 2019
TM01 - Termination of appointment of director 31 January 2019
AP03 - Appointment of secretary 27 September 2018
TM02 - Termination of appointment of secretary 27 September 2018
CS01 - N/A 07 March 2018
AA - Annual Accounts 07 March 2018
AA - Annual Accounts 28 February 2017
CS01 - N/A 28 February 2017
AR01 - Annual Return 29 February 2016
AA - Annual Accounts 29 February 2016
AA - Annual Accounts 20 March 2015
AR01 - Annual Return 13 March 2015
AA - Annual Accounts 28 March 2014
AR01 - Annual Return 11 March 2014
AA - Annual Accounts 14 March 2013
AR01 - Annual Return 09 March 2013
AA - Annual Accounts 14 March 2012
AP01 - Appointment of director 05 March 2012
AR01 - Annual Return 04 March 2012
TM01 - Termination of appointment of director 18 February 2012
AA - Annual Accounts 06 December 2011
AR01 - Annual Return 02 March 2011
CH02 - Change of particulars for corporate director 02 March 2011
CH02 - Change of particulars for corporate director 01 March 2011
CH01 - Change of particulars for director 27 February 2011
CH01 - Change of particulars for director 27 February 2011
AA - Annual Accounts 22 March 2010
AA - Annual Accounts 26 March 2009
363a - Annual Return 05 March 2009
AA - Annual Accounts 18 April 2008
363a - Annual Return 27 February 2008
287 - Change in situation or address of Registered Office 01 June 2007
288b - Notice of resignation of directors or secretaries 01 June 2007
288b - Notice of resignation of directors or secretaries 01 June 2007
288b - Notice of resignation of directors or secretaries 01 June 2007
288a - Notice of appointment of directors or secretaries 01 June 2007
288a - Notice of appointment of directors or secretaries 01 June 2007
288a - Notice of appointment of directors or secretaries 01 June 2007
288a - Notice of appointment of directors or secretaries 01 June 2007
NEWINC - New incorporation documents 26 February 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.