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Companies/03760593

Greenwich Wharf Limited

Buying and selling of own real estate · London

ActiveUnited KingdomIncorporated 1999Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-12-21 · No cessation recorded

Source record 113423527
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-12-21

Source record 113376489

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 15 historical
DT
Desmond TaljaardCurrent director
Appointed 2025-01-23 · 1 yr · Director
+145 others
Show 15 historical appointments
MF
Mitchell FriendResigned director
Resigned 2024-02-13 · Director
MG
Malcolm GlynResigned director
Resigned 2022-05-26 · 2 yrs · Company Director
LS
Leon ShelleyResigned secretary
Resigned 2022-05-19 · 4 yrs
RL
Richard LivingstoneResigned director
Resigned 2021-11-23 · 2 yrs · Director
LS
Leonard SebastianResigned director
Resigned 2013-10-29 · 8 yrs · Group Managing And Legal Director
CK
Christopher KingResigned director
Resigned 2007-04-04 · 2 yrs · Company Director
IL
Ian LivingstoneResigned director
Resigned 1999-06-21 · 7 yrs · Company Director
RL
Richard LuckResigned secretary
Resigned 1999-06-21 · 18 yrs
GS
Geoffrey SpringerResigned director
Resigned 1999-06-21 · 14 yrs · Company Director
KB
Keith BrooksResigned director
Resigned 1999-05-06 · Director
RC
Roger CliftonResigned directorResigned secretary
Resigned 1999-05-06 · Company Secretary
CorpNorton Rose LimitedResigned directorResigned secretary
Resigned 1999-04-28
CorpNorose LimitedResigned director
Resigned 1999-04-28

Board profile

People with appointments
1
Directors assessed
1
Median age
65
Under 35
0
65 and over
1
Disqualified match
None active