Port Greenwich Limited (02392867)

Company details

Type: Private Limited Company
Incorporated: 1989-06-06
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2025-03-31 · FULL
Next accounts due: 2026-12-31 in 206 days
Confirmation statement: last made up 2025-08-01 · next due 2026-08-15

View full filing history at Companies House →

Registered office

1-3 Strand
London
Wc2n 5eh

Industry (SIC codes)

41100 · Development of building projects

Officers (35)

Found, Nicholas Stephen James · Director appointed 2025-06-30
Todd, Alistair Mark · Director appointed 2023-09-01
Howell, John · Secretary appointed 2020-10-01
Gaunt, Benjamin James · Director appointed 2020-07-17 resigned 2026-01-20
Gabbi, Prem Kumar · Director appointed 2016-10-20 resigned 2025-06-30
Edwards, Philip Duncan · Director appointed 2017-05-01 resigned 2025-06-06
Grant, Simon Warren · Director appointed 2021-04-16 resigned 2023-02-20
Barnes, Megan · Secretary appointed 2018-11-30 resigned 2022-11-18
Alden, Richard · Director appointed 2016-02-18 resigned 2021-04-16
Yousuf, Rukshana · Secretary appointed 2016-10-20 resigned 2020-09-30
Morgan, Alice Parker · Secretary appointed 2016-02-18 resigned 2018-11-30
Cooper, Malcolm Charles · Director appointed 2012-11-23 resigned 2017-03-31
Ajaz, Mohammed · Director appointed 2012-11-23 resigned 2016-11-17
Rayner, Heather Maria · Secretary appointed 2010-11-10 resigned 2016-02-18
Fraser, Emmanuel David · Director appointed 2013-09-03 resigned 2015-10-30
Forward, David Charles · Secretary appointed 2011-02-08 resigned 2013-11-30
Dark, Nicola Kate · Director appointed 2009-01-05 resigned 2012-11-23
Higgins, Philip Lyndon · Secretary appointed 2009-11-19 resigned 2011-01-31
Noble, Mark David · Secretary appointed 2007-11-22 resigned 2010-11-01
South, Victoria Anne · Secretary appointed 2008-09-26 resigned 2009-11-19
Alderson, Norman Arthur · Director appointed 2004-06-15 resigned 2008-11-21
Cockburn, Emma Suzanne · Secretary appointed 2007-10-19 resigned 2008-09-26
Baker, Helen Alice · Secretary appointed 2006-12-22 resigned 2007-11-22
Durrant, Andrew Peter · Secretary appointed 2002-10-31 resigned 2007-10-19
Eves, Richard Anthony · Secretary appointed 2000-09-05 resigned 2006-12-22
Dantzic, Roy Matthew · Director appointed 1996-10-17 resigned 2004-06-15
Poole, Andrew Philip · Secretary appointed 2000-09-05 resigned 2002-10-31
Markham, Una · Secretary appointed 1997-05-02 resigned 2000-09-05
Allen, Tracy · Secretary appointed 1997-05-02 resigned 1998-01-30
Macaulay, Barbara Scott · Secretary appointed 1995-02-27 resigned 1997-01-17
Ellis, Ralph Lewis · Director appointed 1994-05-23 resigned 1996-10-17
Ash, Paul · Director appointed 1994-05-23 resigned 1996-05-15
Jones, Maria Bernadette · Secretary appointed 1995-03-20 resigned 1995-10-06
Herbert, Russell · Director resigned 1995-04-05
Sadler, John Michael · Secretary resigned 1995-02-27

People with significant control (1)

Birch Sites Limited Active

Corporate Entity Psc · notified 2016-04-06

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (1)

All charges satisfied.

Standard security which was presented for registration in scotland on 11 december 2003 and Satisfied

Held by Skaill Limited

Created 2003-12-05 · satisfied 2008-01-16

1 waterfront avenue, edinburgh.

Recent filings (15)

2026-01-21 Termination director company with name termination date TM01 Officers
2025-08-12 Confirmation statement (no updates) CS01 Confirmation statement
2025-08-07 Full accounts (paper) AA Accounts
2025-06-30 Appointment of director AP01 Officers
2025-06-30 Termination director company with name termination date TM01 Officers
2025-06-13 Termination director company with name termination date TM01 Officers
2024-10-14 Full accounts (paper) AA Accounts
2024-08-08 Confirmation statement (no updates) CS01 Confirmation statement
2023-10-18 Full accounts (paper) AA Accounts
2023-09-08 Termination director company with name termination date TM01 Officers
2023-09-08 Appointment of director AP01 Officers
2023-08-10 Confirmation statement (no updates) CS01 Confirmation statement
2023-02-22 Appointment of director AP01 Officers
2023-02-21 Termination director company with name termination date TM01 Officers
2023-01-03 Full accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.