Introduction
Watch Company
G
GREENWICH PROPCO LTD
GREENWICH PROPCO LTD is an active company incorporated on 26 November 2024 with the registered office located in London. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. GREENWICH PROPCO LTD was registered 1 year ago.(SIC: 96090)
Status
active
Active since 1 years ago
Company No
16102789
LTD Company
Age
1 Years
Incorporated 26 November 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 3 December 2024 (1 year ago)
Next Due
Due by 26 August 2026
Period: 26 November 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 November 2025 (5 months ago)
Submitted on 14 November 2025 (5 months ago)
Next Due
Due by 19 November 2026
For period ending 5 November 2026
Address
55 Baker Street London, W1U 7EU,
8 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Nov 24
Incorporation Company
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Left
Jul 25
Termination Director Company With Name T...
Director Left
Jul 25
Termination Director Company With Name T...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
Owner Exit
Feb 26
Cessation Of A Person With Significant C...
0
Funding
4
Officers
1
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
ASTRUC, Olivier Pascal
ActiveBaker Street, LondonW1U 7EU
Born April 1980
Director
Appointed 07 May 2025
ASTRUC, Olivier Pascal
Baker Street, LondonW1U 7EU
Born April 1980
Director
07 May 2025
Active
RICHARDS, Steven Paul
ActiveBaker Street, LondonW1U 7EU
Born June 1979
Director
Appointed 07 May 2025
RICHARDS, Steven Paul
Baker Street, LondonW1U 7EU
Born June 1979
Director
07 May 2025
Active
GOLUNSKI, James Peter Stuart
ResignedBaker Street, LondonW1U 7EU
Born July 1985
Director
Appointed 26 Nov 2024
Resigned 07 May 2025
GOLUNSKI, James Peter Stuart
Baker Street, LondonW1U 7EU
Born July 1985
Director
26 Nov 2024
Resigned 07 May 2025
Resigned
PATEL, Jay Niranjanbhai
ResignedGrosvenor St, LondonW1K 3JU
Born October 1987
Director
Appointed 26 Nov 2024
Resigned 07 May 2025
PATEL, Jay Niranjanbhai
Grosvenor St, LondonW1K 3JU
Born October 1987
Director
26 Nov 2024
Resigned 07 May 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Baker Street, LondonW1U 7EU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Dec 2025
Uk Self Storage Holdco 4 Limited
Baker Street, LondonW1U 7EU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Dec 2025
Active
Baker Street, LondonW1U 7EU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Nov 2024
Ceased 19 Dec 2025
Uk Self Storage Holdco 3 Limited
Baker Street, LondonW1U 7EU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Nov 2024
Ceased 19 Dec 2025
Ceased
Filing History
12
Description
Type
Date Filed
Document
24 February 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 February 2026
24 February 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
24 February 2026
22 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 December 2025
22 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
3 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
3 July 2025
3 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
3 December 2024