This company is commonly known as Greene King Finance Parent Limited. The company was founded 19 years ago and was given the registration number 05320993. The firm's registered office is in LONDON. You can find them at 8th Floor, 100 Bishopsgate, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Name | : | GREENE KING FINANCE PARENT LIMITED |
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Company Number | : | 05320993 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 23 December 2004 |
End of financial year | : | 01 January 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG | Corporate Secretary | 23 December 2004 | Active |
8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG | Director | 10 May 2017 | Active |
8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG | Corporate Director | 23 December 2004 | Active |
8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG | Corporate Director | 23 December 2004 | Active |
Fifth Floor, 100 Wood Street, London, EC2V 7EX | Director | 23 September 2010 | Active |
The Law Debenture Intermediary Corporation P.L.C. | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG |
Nature of control | : |
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Date | Category | Description | |
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2024-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-05-30 | Accounts | Accounts with accounts type full. | Download |
2022-12-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-05-06 | Accounts | Accounts with accounts type full. | Download |
2022-01-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-05-18 | Accounts | Accounts with accounts type group. | Download |
2021-02-17 | Accounts | Change account reference date company previous shortened. | Download |
2021-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-07 | Officers | Change corporate director company with change date. | Download |
2020-12-07 | Officers | Change corporate director company with change date. | Download |
2020-12-07 | Officers | Change corporate secretary company with change date. | Download |
2020-12-01 | Persons with significant control | Change to a person with significant control. | Download |
2020-11-30 | Address | Change registered office address company with date old address new address. | Download |
2020-09-10 | Accounts | Accounts with accounts type group. | Download |
2019-12-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-02 | Accounts | Accounts with accounts type group. | Download |
2018-12-24 | Confirmation statement | Confirmation statement with updates. | Download |
2018-09-05 | Accounts | Accounts with accounts type group. | Download |
2017-12-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-09-18 | Accounts | Accounts with accounts type group. | Download |
2017-05-12 | Officers | Appoint person director company with name date. | Download |
2017-05-12 | Officers | Termination director company with name termination date. | Download |
2017-01-03 | Confirmation statement | Confirmation statement with updates. | Download |
2016-11-07 | Accounts | Accounts with accounts type group. | Download |
2016-01-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
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