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Greensands Senior Finance Limited, BN13 3NX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

GREENSANDS SENIOR FINANCE LIMITED

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

This company is commonly known as Greensands Senior Finance Limited. The company was founded 17 years ago and was given the registration number 06335773. The firm's registered office is in WORTHING. You can find them at Southern House, Yeoman Road, Worthing, West Sussex. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:GREENSANDS SENIOR FINANCE LIMITED
Company Number:06335773
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 August 2007
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Southern House, Yeoman Road, Worthing, West Sussex, BN13 3NX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Southern House, Yeoman Road, Worthing, BN13 3NX

Secretary28 November 2019Active
Southern House, Yeoman Road, Worthing, BN13 3NX

Director27 January 2023Active
Southern House, Yeoman Road, Worthing, BN13 3NX

Director25 October 2023Active
Southern House, Yeoman Road, Worthing, BN13 3NX

Director08 September 2021Active
One Bishops Square, London, E1 6AO

Secretary07 August 2007Active
Southern House, Yeoman Road, Worthing, BN13 3NX

Secretary27 February 2008Active
Southern House, Yeoman Road, Worthing, BN13 3NX

Secretary01 December 2015Active
45 Norroy Road, London, SW15 1PQ

Secretary28 September 2007Active
Southern House, Yeoman Road, Worthing, BN13 3NX

Director31 July 2022Active
One, Bishops Square, London, E1 6AD

Director07 August 2007Active
One Bishops Square, London, E1 6AO

Director07 August 2007Active
Southern House, Yeoman Road, Worthing, BN13 3NX

Director23 June 2011Active
7 Gertrude Street, Balgowlah Heights, Australia,

Director12 October 2007Active
Southern House, Yeoman Road, Worthing, BN13 3NX

Director08 September 2021Active
Southern House, Yeoman Road, Worthing, BN13 3NX

Director03 October 2012Active
Southern House, Yeoman Road, Worthing, BN13 3NX

Director01 January 2010Active
Ae Capital Advisers 6th Floor 17, Moorgate, London, EC2R 6AR

Director01 January 2010Active
196 Southern Cross Drive, Latham, Australia,

Director12 October 2007Active
Southern House, Yeoman Road, Worthing, BN13 3NX

Director28 June 2016Active
Southern House, Yeoman Road, Worthing, BN13 3NX

Director13 October 2020Active
Southern House, Yeoman Road, Worthing, BN13 3NX

Director01 November 2017Active
11 Roxburgh Mansions, 32 Kensington Court, London, W8 5BQ

Director12 October 2007Active
Southern House, Yeoman Road, Worthing, BN13 3NX

Director10 August 2009Active
12, Briarwood Ct, Woodcliff Lake, United States,

Director23 February 2016Active
Southern House, Yeoman Road, Worthing, BN13 3NX

Director01 July 2022Active
Southern House, Yeoman Road, Worthing, BN13 3NX

Director22 March 2018Active
Southern House, Yeoman Road, Worthing, BN13 3NX

Director22 March 2018Active
Southern House, Yeoman Road, Worthing, BN13 3NX

Director05 August 2019Active
Southern House, Yeoman Road, Worthing, BN13 3NX

Director20 June 2013Active
Southern House, Yeoman Road, Worthing, BN13 3NX

Director14 September 2011Active
Southern House, Yeoman Road, Worthing, BN13 3NX

Director08 September 2021Active
Southern House, Yeoman Road, Worthing, BN13 3NX

Director12 October 2007Active
Southern House, Yeoman Road, Worthing, BN13 3NX

Director13 July 2009Active
Challenger, Level 6 Caxton Hall, 21 Palmer Street, London, SW1H 0HD

Director28 September 2007Active
Southern House, Yeoman Road, Worthing, BN13 3NX

Director27 February 2013Active

People with Significant Control

Greensands Junior Finance Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Southern House, Yeoman Road, Worthing, England, BN13 3NX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (7 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (13 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (1 month ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (11 months remaining)

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