Greenwich 2012 Limited

Company Name	Greenwich 2012 Limited
Company Status	Active
Company Number	08028532
Category	Private Limited Company
Incorporation Date	12 April 2012(12 years ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Laurence Jeremy Beck
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	12 April 2012(same day as company formation)
Role	Commercial Property Consultant
Country of Residence	England
Correspondence Address	Quadrant House Floor 6 4 Thomas More Square London E1W 1YW

Director Name	Mr Daniel Charles Berko
Date of Birth	February 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	20 December 2013(1 year, 8 months after company formation)
Appointment Duration	10 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Quadrant House Floor 6 4 Thomas More Square London E1W 1YW

Director Name	Mr Jonathan Russell Beck
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	02 October 2014(2 years, 5 months after company formation)
Appointment Duration	9 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 West Heath Road London NW3 7UU

Director Name	Mr Barry Alexander Beck
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2012(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Halcyon Hall 11 Newlands Avenue Radlett Hertfordshire WD7 8EH

Location

Registered Address	Quadrant House Floor 6 4 Thomas More Square London E1W 1YW
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	St Katharine's & Wapping
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

145 at £0.01	Laurence Beck 72.50% Ordinary
10 at £0.01	Daniel Charles Berko 5.00% Ordinary
45 at £0.01	Jonathan Russell Beck 22.50% Ordinary

Financials

Year	2014
Net Worth	-£34,569
Cash	£8,251
Current Liabilities	£306,107

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Next Accounts Due	31 March 2024 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	12 April 2023 (1 year ago)
Next Return Due	26 April 2024 (1 week from now)

Charges

4 October 2012	Delivered on: 25 October 2012 Persons entitled: Marson Financial Services Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

4 October 2012

Delivered on: 25 October 2012
Persons entitled: Marson Financial Services Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

25 February 2021	Total exemption full accounts made up to 31 March 2020 (8 pages)
15 April 2020	Confirmation statement made on 12 April 2020 with no updates (3 pages)
2 January 2020	Total exemption full accounts made up to 31 March 2019 (8 pages)
17 July 2019	Director's details changed for Mr Laurence Jeremy Beck on 17 July 2019 (2 pages)
17 July 2019	Director's details changed for Mr Daniel Charles Berko on 15 July 2019 (2 pages)
12 April 2019	Confirmation statement made on 12 April 2019 with updates (4 pages)
2 January 2019	Total exemption full accounts made up to 31 March 2018 (8 pages)
2 August 2018	Notification of 116 Green White Brom 2018 Limited as a person with significant control on 29 May 2018 (2 pages)
13 April 2018	Confirmation statement made on 12 April 2018 with no updates (3 pages)
27 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
13 April 2017	Confirmation statement made on 12 April 2017 with updates (5 pages)
13 April 2017	Confirmation statement made on 12 April 2017 with updates (5 pages)
17 December 2016	Total exemption small company accounts made up to 31 March 2016 (10 pages)
17 December 2016	Total exemption small company accounts made up to 31 March 2016 (10 pages)
24 May 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 2 (4 pages)
24 May 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 2 (4 pages)
4 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
4 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
18 June 2015	Director's details changed for Mr Laurence Jeremy Beck on 7 November 2014 (2 pages)
18 June 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 2 (6 pages)
18 June 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 2 (6 pages)
18 June 2015	Director's details changed for Mr Laurence Jeremy Beck on 7 November 2014 (2 pages)
18 June 2015	Director's details changed for Mr Laurence Jeremy Beck on 7 November 2014 (2 pages)
29 October 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
29 October 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
3 October 2014	Appointment of Mr Jonathan Russell Beck as a director on 2 October 2014 (2 pages)
3 October 2014	Termination of appointment of Barry Alexander Beck as a director on 2 October 2014 (1 page)
3 October 2014	Appointment of Mr Jonathan Russell Beck as a director on 2 October 2014 (2 pages)
3 October 2014	Termination of appointment of Barry Alexander Beck as a director on 2 October 2014 (1 page)
3 October 2014	Appointment of Mr Jonathan Russell Beck as a director on 2 October 2014 (2 pages)
3 October 2014	Termination of appointment of Barry Alexander Beck as a director on 2 October 2014 (1 page)
14 April 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 2 (5 pages)
14 April 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 2 (5 pages)
19 March 2014	Director's details changed for Mr Daniel Charles Berko on 18 March 2014 (2 pages)
19 March 2014	Director's details changed for Mr Daniel Charles Berko on 18 March 2014 (2 pages)
20 December 2013	Appointment of Mr Daniel Charles Berko as a director (2 pages)
20 December 2013	Appointment of Mr Daniel Charles Berko as a director (2 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
21 October 2013	Resolutions RES13 ‐ Subdivision 12/10/2013 (1 page)
21 October 2013	Sub-division of shares on 12 October 2013 (5 pages)
21 October 2013	Sub-division of shares on 12 October 2013 (5 pages)
21 October 2013	Resolutions RES13 ‐ Subdivision 12/10/2013 (1 page)
24 May 2013	Annual return made up to 12 April 2013 with a full list of shareholders (4 pages)
24 May 2013	Annual return made up to 12 April 2013 with a full list of shareholders (4 pages)
25 October 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
25 October 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
24 April 2012	Current accounting period shortened from 30 April 2013 to 31 March 2013 (1 page)
24 April 2012	Current accounting period shortened from 30 April 2013 to 31 March 2013 (1 page)
12 April 2012	Incorporation (37 pages)
12 April 2012	Incorporation (37 pages)