GREENE & HEATON LIMITED
T18, WEST WING SOMERSET HOUSE, STRAND, LONDON WC2R 1LA- Active
- Private Limited Company
- Company No. 00735524
- Last Updated: 01 Mar 2024
Company Profile
GREENE & HEATON LIMITED was incorporated on Friday, September 14, 1962 as a Private Limited Company with registered address in LONDON. GREENE & HEATON LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 61 years 11 months and 24 days.
| Name | GREENE & HEATON LIMITED |
|---|---|
| Company number | 00735524 |
| Company type | Private Limited Company |
| Incorporation date | 14 Sep 1962 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
T18, WEST WING SOMERSET HOUSE STRAND LONDON WC2R 1LA |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Judith Katheraine Mary Murray Nationality: British |
Dates: Tuesday, July 25, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Antony Dominic Topping Nationality: British |
Dates: Tuesday, July 25, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Caroline Anne Mary Heaton Nationality: Irish |
Dates: Friday, July 1, 2016 - Tuesday, July 25, 2023
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (21 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 27 September 2016 |
| Last confirmation statement dated | 30 August 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| GREENE & HEATON LIMITED | 14 Sep 1962 |