Introduction
Watch Company
G
GREENWICH PIER LEASE LIMITED
GREENWICH PIER LEASE LIMITED is an active company incorporated on 13 November 2020 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. GREENWICH PIER LEASE LIMITED was registered 5 years ago.(SIC: 68209)
Status
active
Active since 5 years ago
Company No
13015805
LTD Company
Age
5 Years
Incorporated 13 November 2020
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 10 September 2025 (7 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 November 2025 (5 months ago)
Submitted on 10 December 2025 (4 months ago)
Next Due
Due by 26 November 2026
For period ending 12 November 2026
Address
25 Park Row Greenwich London, SE10 9NL,
Previous Addresses
Accounts Unlocked Ltd Repton Manor Repton Avenue Ashford Kent TN23 3GP England
From: 13 November 2020To: 12 October 2021
1 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Nov 20
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
DOWLING, Frank Nugent
ActivePark Row, LondonSE10 9NL
Born January 1969
Director
Appointed 13 Nov 2020
DOWLING, Frank Nugent
Park Row, LondonSE10 9NL
Born January 1969
Director
13 Nov 2020
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Frank Nugent Dowling
ActivePark Row, LondonSE10 9NL
Born January 1969
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Nov 2020
Mr Frank Nugent Dowling
Park Row, LondonSE10 9NL
Born January 1969
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Nov 2020
Active
Filing History
13
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
23 November 2023
12 October 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 October 2021