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Greene & Heaton Limited, W12 8QQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

GREENE & HEATON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Greene & Heaton Limited. The company was founded 62 years ago and was given the registration number 00735524. The firm's registered office is in . You can find them at 37 Goldhawk Road, London, , . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:GREENE & HEATON LIMITED
Company Number:00735524
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 September 1962
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:37 Goldhawk Road, London, W12 8QQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Ravensdon Street, London, SE11 4AQ

Director06 February 1997Active
13, Camden Mews, London, England, NW1 9DB

Director01 December 1998Active
5 Redan Street, London, W14 0AD

Secretary06 February 1997Active
38 Eastcote Road, Welling, DA16 2ST

Secretary-Active
37 Goldhawk Road, London, W12 8QQ

Director02 January 2013Active
5 Redan Street, London, W14 0AD

Director06 February 1997Active
25 Addison Avenue, London, W11 4QS

Director-Active
5 Redan Street, London, W14 0AD

Director-Active
38 Eastcote Road, Welling, DA16 2ST

Director-Active

People with Significant Control

Antony Dominic Topping
Notified on:25 July 2023
Status:Active
Date of birth:July 1972
Nationality:British
Country of residence:England
Address:13, Camden Mews, London, England, NW1 9DB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Judith Katheraine Mary Murray
Notified on:25 July 2023
Status:Active
Date of birth:July 1967
Nationality:British
Country of residence:England
Address:1, Ravensdon Street, London, England, SE11 4AQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Caroline Anne Mary Heaton
Notified on:01 July 2016
Status:Active
Date of birth:December 1945
Nationality:Irish
Country of residence:England
Address:T18, West Wing, Somerset House, London, England, WC2R 1LA
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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