GREENWICH WHARF LIMITED
03760593 · Active · Ltd · 27 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 28 Sept 2026 — that's 16 days away. Confirmation statement is due 14 Apr 2027 (last filed 31 Mar 2026).
Next accounts
28 Sept 2026
Next confirmation
14 Apr 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
Explore
TALJAARD, Desmond Louis Mildmay
Director
CLIFTON, Roger Cheston
Secretary · Resigned 1999-06-21
LUCK, Richard Nigel
Secretary · Resigned 2018-04-12
SHELLEY, Leon
Secretary · Resigned 2026-05-21
NORTON ROSE LIMITED
Corporate Nominee Secretary · Resigned 1999-05-06
BROOKS, Keith Michael
Director · Resigned 1999-06-21
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Companies House dossier
GREENWICH WHARF LIMITED
03760593Active· Ltd· England Wales· 1999-04-28Incorporated 1999-04-28Health 100/100 · Strong
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People intelligence
Active directors
1
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
1
100% board churn in the last 12 months — significant instability.
Recent board changes
- SHELLEY, Leon· SecretaryResigned 2026-05-21
- TALJAARD, Desmond Louis Mildmay· DirectorAppointed 2025-01-23
- FRIEND, Mitchell James· DirectorResigned 2025-01-23
- GLYN, Malcolm Adam· DirectorResigned 2024-07-12
TALJAARD, Desmond Louis Mildmay
Director
- Appointed
- 2025-01-23
- Nationality
- British
- Residence
- England
- Born
- 04/1961
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CLIFTON, Roger Cheston
Secretary
- Appointed
- 1999-05-06
- Resigned
- 1999-06-21
- Nationality
- British
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LUCK, Richard Nigel
Secretary
- Appointed
- 1999-06-21
- Resigned
- 2018-04-12
- Nationality
- British
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SHELLEY, Leon
Secretary
- Appointed
- 2022-05-19
- Resigned
- 2026-05-21
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NORTON ROSE LIMITED
Corporate Nominee Secretary
- Appointed
- 1999-04-28
- Resigned
- 1999-05-06
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BROOKS, Keith Michael
Director
- Appointed
- 1999-05-06
- Resigned
- 1999-06-21
- Nationality
- British
- Born
- 06/1948
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CLIFTON, Roger Cheston
Director
- Appointed
- 1999-05-06
- Resigned
- 1999-06-21
- Nationality
- British
- Born
- 06/1964
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FRIEND, Mitchell James
Director
- Appointed
- 2024-02-13
- Resigned
- 2025-01-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1985
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GLYN, Malcolm Adam
Director
- Appointed
- 2022-05-26
- Resigned
- 2024-07-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1962
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KING, Christopher
Director
- Appointed
- 2007-04-04
- Resigned
- 2009-08-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1966
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LIVINGSTONE, Ian Malcolm
Director
- Appointed
- 1999-06-21
- Resigned
- 2007-04-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1962
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LIVINGSTONE, Richard John
Director
- Appointed
- 2021-11-23
- Resigned
- 2024-02-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1964
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LIVINGSTONE, Richard John
Director
- Appointed
- 2009-08-21
- Resigned
- 2013-10-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1964
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SEBASTIAN, Leonard Kevin Chandran
Director
- Appointed
- 2013-10-29
- Resigned
- 2022-05-26
- Nationality
- Swiss
- Residence
- England
- Born
- 04/1969
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SPRINGER, Geoffrey Antony
Director
- Appointed
- 1999-06-21
- Resigned
- 2013-10-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1952
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NOROSE LIMITED
Corporate Nominee Director
- Appointed
- 1999-04-28
- Resigned
- 1999-05-06
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NORTON ROSE LIMITED
Corporate Nominee Director
- Appointed
- 1999-04-28
- Resigned
- 1999-05-06
See every company they're a director of →