This company is commonly known as Greene King Finance Plc. The company was founded 19 years ago and was given the registration number 05333192. 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 PLC |
|---|---|---|
| Company Number | : | 05333192 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 January 2005 |
| 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 |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG | Corporate Secretary | 14 January 2005 | 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 | 14 January 2005 | Active |
| 8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG | Corporate Director | 14 January 2005 | Active |
| Fifth Floor, 100 Wood Street, London, EC2V 7EX | Director | 23 September 2010 | Active |
| Greene King Finance Parent Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| 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 | |
|---|---|---|---|
| 2024-01-31 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-01-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-27 | Accounts | Accounts with accounts type full. | Download |
| 2023-01-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-09 | Accounts | Accounts with accounts type full. | Download |
| 2022-01-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-18 | Accounts | Accounts with accounts type full. | Download |
| 2021-02-17 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-01-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-01 | Officers | Change corporate secretary company with change date. | Download |
| 2020-12-01 | Officers | Change corporate director company with change date. | Download |
| 2020-12-01 | Officers | Change corporate director company with change date. | Download |
| 2020-12-01 | 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 full. | Download |
| 2020-01-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-02 | Accounts | Accounts with accounts type full. | Download |
| 2019-02-26 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-01-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-04 | Accounts | Accounts with accounts type full. | Download |
| 2018-01-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-18 | Accounts | Accounts with accounts type full. | 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 |
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