| Company Name | Greenwich Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03454259 |
| Category | Private Limited Company |
| Incorporation Date | 23 October 1997(26 years, 6 months ago) |
| Dissolution Date | 25 January 2000 (24 years, 3 months ago) |
| Previous Name | Breamco 161 Limited |
Directors
| Director Name | Yasser El Dabbagh |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | Saudi Arabian |
| Status | Closed |
| Appointed | 20 January 1998(2 months, 4 weeks after company formation) |
| Appointment Duration | 2 years (closed 25 January 2000) |
| Role | Managing Director |
| Correspondence Address | 33 Gunnersbury Avenue London W5 3XD |
| Director Name | Mr Graham Thomas Marsden |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 January 1998(2 months, 4 weeks after company formation) |
| Appointment Duration | 2 years (closed 25 January 2000) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Frog Grove House, Frog Grove Lane Wood Street Village Guildford Surrey GU3 3HE |
| Director Name | Philip Matthews |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 January 1998(2 months, 4 weeks after company formation) |
| Appointment Duration | 2 years (closed 25 January 2000) |
| Role | Solicitor |
| Correspondence Address | 16 Bedford Street Covent Garden London EC2E 9HF |
| Director Name | Meswer Talat Tarabzoni |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | Saudi |
| Status | Closed |
| Appointed | 20 January 1998(2 months, 4 weeks after company formation) |
| Appointment Duration | 2 years (closed 25 January 2000) |
| Role | Deputy Managing Director |
| Correspondence Address | 11 Stuart House Windsor Way Brook Green London W14 0UF |
| Secretary Name | Mark John Pendower |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 January 1998(2 months, 4 weeks after company formation) |
| Appointment Duration | 2 years (closed 25 January 2000) |
| Role | Company Director |
| Correspondence Address | 62 West Street Ewell Village Epsom Surrey KT17 1XB |
| Director Name | Breams Corporate Services (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 October 1997(same day as company formation) |
| Correspondence Address | 16 Bedford Street Covent Garden London WC2E 9HF |
| Secretary Name | Breams Registrars And Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 October 1997(same day as company formation) |
| Correspondence Address | 52 Bedford Row London WC1R 4LR |
Location
| Registered Address | 16 Bedford Street Covent Garden London WC2E 9HF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 22 April |
Filing History
| 25 January 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 October 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 20 August 1999 | Application for striking-off (3 pages) |
| 23 October 1998 | Return made up to 23/10/98; full list of members (7 pages) |
| 26 August 1998 | Secretary's particulars changed (1 page) |
| 10 March 1998 | New director appointed (2 pages) |
| 2 March 1998 | New director appointed (3 pages) |
| 2 March 1998 | New director appointed (4 pages) |
| 2 March 1998 | New secretary appointed (2 pages) |
| 2 March 1998 | New director appointed (3 pages) |
| 9 February 1998 | Accounting reference date extended from 31/10/98 to 22/04/99 (1 page) |
| 25 January 1998 | Director resigned (1 page) |
| 21 November 1997 | Company name changed breamco 161 LIMITED\certificate issued on 21/11/97 (2 pages) |
| 23 October 1997 | Incorporation (27 pages) |