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VIVIEN GREENOCK LIMITED

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

This company is commonly known as Vivien Greenock Limited. The company was founded 23 years ago and was given the registration number 04041538. The firm's registered office is in NORWICH. You can find them at King Street House, 15 Upper King Street, Norwich, Norfolk. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:VIVIEN GREENOCK LIMITED
Company Number:04041538
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 July 2000
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:King Street House, 15 Upper King Street, Norwich, Norfolk, NR3 1RB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Gateley Hall, Gateley, Dereham, England, NR20 5EF

Secretary19 July 2001Active
Gateley Hall, Dereham, NR20 5EF

Director06 April 2004Active
Gateley Hall, Gateley, Dereham, England, NR20 5EF

Director01 March 2001Active
Gateley Hall, Gateley, Dereham, England, NR20 5EF

Director21 July 2000Active
151a Chatsworth Road, London, NW2 5QT

Secretary21 July 2000Active
Barrow Farm Widford, Ware,

Secretary21 July 2000Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary21 July 2000Active
3 Dove Walk, Pimlico Road, London, SW1W 8PS

Director21 July 2000Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director21 July 2000Active
Barrow Farm Widford, Ware,

Director21 July 2000Active

People with Significant Control

Countess Vivien Cathcart
Notified on:06 April 2016
Status:Active
Date of birth:September 1954
Nationality:British
Country of residence:England
Address:Gateley Hall, Gateley, Dereham, England, NR20 5EF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Significant influence or control
The Earl Charles Alan Andrew Cathcart
Notified on:06 April 2016
Status:Active
Date of birth:November 1952
Nationality:British
Country of residence:England
Address:Gateley Hall, Gateley, Dereham, England, NR20 5EF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-15Accounts

Accounts with accounts type micro entity.

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2023-07-31Confirmation statement

Confirmation statement with updates.

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2023-03-29Address

Change registered office address company with date old address new address.

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2023-03-02Accounts

Accounts with accounts type micro entity.

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2022-07-28Confirmation statement

Confirmation statement with updates.

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2022-04-26Accounts

Accounts with accounts type micro entity.

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2021-08-04Confirmation statement

Confirmation statement with updates.

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2021-04-22Accounts

Accounts with accounts type micro entity.

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2020-07-21Confirmation statement

Confirmation statement with updates.

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2020-04-29Accounts

Accounts with accounts type micro entity.

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2019-07-25Confirmation statement

Confirmation statement with updates.

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2019-04-09Accounts

Accounts with accounts type micro entity.

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2018-07-23Confirmation statement

Confirmation statement with updates.

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2018-04-23Accounts

Accounts with accounts type micro entity.

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2017-07-21Confirmation statement

Confirmation statement with updates.

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2017-04-28Accounts

Accounts with accounts type total exemption small.

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2016-07-27Confirmation statement

Confirmation statement with updates.

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2016-04-27Accounts

Accounts with accounts type total exemption small.

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2015-10-12Annual return

Annual return company with made up date full list shareholders.

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2015-10-12Officers

Change person director company with change date.

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2015-04-24Accounts

Accounts with accounts type total exemption small.

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2014-09-18Officers

Change person director company with change date.

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2014-09-18Officers

Change person director company with change date.

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2014-09-18Officers

Change person secretary company with change date.

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2014-07-21Annual return

Annual return company with made up date full list shareholders.

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