GREATEX INVESTMENT CO. LIMITED
29TH FLOOR, 40 BANK STREET, LONDON E14 5NR- Liquidation
- Private Limited Company
- Company No. 00309647
- Last Updated: 01 Jul 2022
Company Profile
GREATEX INVESTMENT CO. LIMITED was incorporated on Thursday, January 23, 1936 as a Private Limited Company with registered address in LONDON. GREATEX INVESTMENT CO. LIMITED has the status: Liquidation and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 88 years 9 months and 16 days.
| Name | GREATEX INVESTMENT CO. LIMITED |
|---|---|
| Company number | 00309647 |
| Company type | Private Limited Company |
| Incorporation date | 23 Jan 1936 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
29TH FLOOR 40 BANK STREET LONDON E14 5NR |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Richard Mark Denton Nationality: British |
Dates: Sunday, August 25, 2019 - present
ownership of shares 25 to 50 percent
|
| Mrs Clare Susan Lesser Nationality: British |
Dates: Thursday, September 14, 2017 - present
ownership of shares 25 to 50 percent
|
| Mrs Heather Gedalla Nationality: British |
Dates: Thursday, September 14, 2017 - present
ownership of shares 25 to 50 percent
|
| Mrs Elissa Bennett Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, September 14, 2017
ownership of shares 25 to 50 percent
|
| Mr Arnold Solomon Israel Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, August 25, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2021, (-1318 days left) |
| Latest accounts | 31 March 2019 |
| Next confirmation statement due | 13 June 2017 |
| Last confirmation statement dated | 16 May 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| GREATEX INVESTMENT CO. LIMITED | 23 Jan 1936 |