GREENE & HEATON LIMITED - LONDON
Company Profile | Company Filings |
Overview
GREENE & HEATON LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GREENE & HEATON LIMITED was incorporated 61 years ago on 14/09/1962 and has the registered number: 00735524. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
GREENE & HEATON LIMITED was incorporated 61 years ago on 14/09/1962 and has the registered number: 00735524. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
GREENE & HEATON LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
T18, WEST WING SOMERSET HOUSE
LONDON
WC2R 1LA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/08/2023 | 13/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ANTONY DOMINIC TOPPING | Jul 1972 | British | Director | 1998-12-01 | CURRENT |
JUDITH KATHERAINE MARY MURRAY | Jul 1967 | British | Director | 1997-02-06 | CURRENT |
CAROLINE ANNE MARY HEATON | Dec 1945 | Irish | Director | RESIGNED | |
LADY ELAINE GREENE | Nov 1920 | Usa | Director | RESIGNED | |
CHARLES AIKIN ELLIOTT | Oct 1930 | American | Director | 1997-02-06 UNTIL 2023-07-25 | RESIGNED |
MS NICOLA BARR | Jul 1975 | British | Director | 2013-01-02 UNTIL 2017-05-12 | RESIGNED |
TIMOTHY FRANK WEBB | Oct 1950 | British | Secretary | RESIGNED | |
CHARLES AIKIN ELLIOTT | Oct 1930 | American | Secretary | 1997-02-06 UNTIL 2023-07-25 | RESIGNED |
TIMOTHY FRANK WEBB | Oct 1950 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Antony Dominic Topping | 2023-07-25 | 7/1972 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Judith Katheraine Mary Murray | 2023-07-25 | 7/1967 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Caroline Anne Mary Heaton | 2016-07-01 - 2023-07-25 | 12/1945 | London | Ownership of shares 25 to 50 percent |