This company is commonly known as Greenwood Nominees Limited. The company was founded 38 years ago and was given the registration number 01996056. The firm's registered office is in LONDON. You can find them at 25 Bank Street, Canary Wharf, London, . This company's SIC code is 74990 - Non-trading company.
| Name | : | GREENWOOD NOMINEES LIMITED |
|---|---|---|
| Company Number | : | 01996056 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 March 1986 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 25 Bank Street, Canary Wharf, London, E14 5JP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 25, Bank Street, Canary Wharf, London, United Kingdom, E14 5JP | Corporate Secretary | 30 June 2010 | Active |
| 25, Bank Street, Canary Wharf, London, E14 5JP | Director | 07 November 2022 | Active |
| 25, Bank Street, Canary Wharf, London, E14 5JP | Director | 01 September 2017 | Active |
| 49 Varsity Drive, Twickenham, TW1 1AG | Secretary | 21 July 2003 | Active |
| 14 Barnfield, Feering, Colchester, CO5 9HP | Secretary | 01 May 1998 | Active |
| Jpmorgan Cazenove Holdings, 20 Moorgate, London, EC2R 6DA | Secretary | 24 March 2005 | Active |
| 8 Parsonage Farm, Townfield, Rickmanworth, WD3 7FN | Secretary | 31 May 2002 | Active |
| 14 Long Buftlers, Harpenden, AL5 1JE | Secretary | 01 May 1997 | Active |
| 5 Fairoak Drive, Eltham, London, SE9 2QG | Secretary | 10 December 1996 | Active |
| 64 Leahurst Road, Lewisham, London, SE13 5HZ | Secretary | 01 May 1998 | Active |
| 20, Moorgate, London, EC2R 6DA | Secretary | 21 September 2007 | Active |
| 103 Elmsleigh Drive, Leigh On Sea, SS9 3DS | Secretary | 01 May 1998 | Active |
| Little Orchard Ickleton Road, Elmdon, Saffron Walden, CB11 4LT | Secretary | - | Active |
| 37 Castellan Avenue, Gidea Park, Romford, RM2 6EB | Secretary | 12 September 2000 | Active |
| Willow Cottage 14 St James Avenue, Ewell, Epsom, KT17 1PT | Secretary | - | Active |
| J P Morgan Cazenove Holdings, 20 Moorgate, London, EC2R 6DA | Director | 08 March 2004 | Active |
| Conford House, Conford, Liphook, GU30 7QJ | Director | - | Active |
| The Old Rectory Markshall, Coggeshall, Colchester, CO6 1TF | Director | - | Active |
| The Old Vicarage, Kings Somborne, Stockbridge, SO20 6PZ | Director | 18 September 2000 | Active |
| Brocas The Green, Ellisfield, Basingstoke, RG25 2QS | Director | - | Active |
| 45 Redburn Street, London, SW3 4DA | Director | 01 May 1997 | Active |
| 40 Chester Row, London, SW1W 8JP | Director | - | Active |
| 29 Hofland Road, London, W14 0LN | Director | - | Active |
| Jpmorgan Cazenove Holdings, 20 Moorgate, London, EC2R 6DA | Director | 08 March 2004 | Active |
| 3a Clarendon Road, London, W11 4JA | Director | - | Active |
| Manor Farm House, Church Lane, Pampisford, Cambridge, CB2 4ET | Director | 09 May 2000 | Active |
| The Greenery, Great Harrowden, Wellingborough, NN9 5AD | Director | - | Active |
| 72, Brodrick Road, London, SW17 7DY | Director | - | Active |
| West Woodhay House, Newbury, RG20 0BS | Director | - | Active |
| 25, Bank Street, Canary Wharf, London, E14 5JP | Director | 25 June 2014 | Active |
| 27 Eglantine Road, London, SW18 2DE | Director | - | Active |
| 25, Bank Street, Canary Wharf, London, E14 5JP | Director | 19 October 2010 | Active |
| 11 St Maur Road, London, SW6 4DR | Director | - | Active |
| Lodge Farm, Broadfield, Cottered, SG9 9RD | Director | 09 May 2000 | Active |
| 25, Bank Street, Canary Wharf, London, United Kingdom, E14 5JP | Director | 01 December 2014 | Active |
| J.P. Morgan Securities Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 25, Bank Street, London, England, E14 5JP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-11-08 | Officers | Termination director company with name termination date. | Download |
| 2022-11-08 | Officers | Appoint person director company with name date. | Download |
| 2022-10-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-01-04 | Accounts | Accounts amended with accounts type dormant. | Download |
| 2021-10-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-10-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-10-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-04-03 | Officers | Termination director company with name termination date. | Download |
| 2018-10-10 | Resolution | Resolution. | Download |
| 2018-10-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-04 | Accounts | Accounts with accounts type full. | Download |
| 2017-10-11 | Officers | Change person director company with change date. | Download |
| 2017-10-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-08 | Officers | Appoint person director company with name date. | Download |
| 2017-08-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-10-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-10-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
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