GREENACRES PORTFOLIO MANAGEMENT LIMITED - LONDON
Company Profile | Company Filings |
Overview
GREENACRES PORTFOLIO MANAGEMENT LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
GREENACRES PORTFOLIO MANAGEMENT LIMITED was incorporated 25 years ago on 02/02/1999 and has the registered number: 03705806. The accounts status is FULL and accounts are next due on 30/09/2024.
GREENACRES PORTFOLIO MANAGEMENT LIMITED was incorporated 25 years ago on 02/02/1999 and has the registered number: 03705806. The accounts status is FULL and accounts are next due on 30/09/2024.
GREENACRES PORTFOLIO MANAGEMENT LIMITED - LONDON
This company is listed in the following categories:
96030 - Funeral and related activities
96030 - Funeral and related activities
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
EMPIRE HOUSE
LONDON
W1J 9EN
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
GREENACRES WOODLAND BURIAL PARKS LIMITED (until 02/08/2019)
GREENACRES WOODLAND BURIAL PARKS LIMITED (until 02/08/2019)
WOODLAND BURIAL PARKS LIMITED (until 29/05/2012)
COLNEY WOOD MEMORIAL PARK LIMITED (until 20/04/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/05/2023 | 22/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHRISTOPHER JAMES AFFLECK PENNEY | Sep 1964 | British | Director | 2018-11-23 | CURRENT |
MR ANTHONY DAVID GEOFFREY ESSE | Feb 1962 | British | Director | 2018-11-22 | CURRENT |
MR NICHOLAS VINCENT TAYLOR | Jan 1950 | British | Director | 2000-01-28 UNTIL 2011-06-30 | RESIGNED |
LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 1999-02-02 UNTIL 1999-02-02 | RESIGNED | ||
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1999-02-02 UNTIL 1999-02-02 | RESIGNED | ||
EMMA LOUISE BODDY | May 1980 | Secretary | 1999-02-02 UNTIL 1999-10-14 | RESIGNED | |
MELVYN GEORGE COLBY | Jan 1944 | British | Secretary | 1999-10-14 UNTIL 2000-06-30 | RESIGNED |
SARAH JEAN GOWING | British | Secretary | 2000-10-25 UNTIL 2006-11-27 | RESIGNED | |
MR DONALD PEARSON | Apr 1951 | British | Secretary | 2006-11-27 UNTIL 2011-06-30 | RESIGNED |
MR DONALD PEARSON | Apr 1951 | British | Secretary | 2000-08-22 UNTIL 2000-10-25 | RESIGNED |
MR NICHOLAS TREVOR PENTER | Secretary | 2017-05-19 UNTIL 2018-11-27 | RESIGNED | ||
JONATHAN OSBORNE | Nov 1969 | British | Director | 2015-06-02 UNTIL 2017-03-01 | RESIGNED |
MS NICOLA SUSAN WHICHELOW | Jul 1967 | New Zealander | Director | 2013-09-01 UNTIL 2014-10-01 | RESIGNED |
MR SIMON PETER VENABLES | Nov 1978 | British | Director | 2017-03-01 UNTIL 2017-05-19 | RESIGNED |
MR GEORGE MURRAY TINNING | Mar 1955 | British | Director | 2006-06-30 UNTIL 2006-10-31 | RESIGNED |
BIBBY BROS. & CO. (MANAGEMENT) LIMITED | Corporate Secretary | 2011-06-30 UNTIL 2017-05-19 | RESIGNED | ||
MR ANDREW MACKIE MACGREGOR TAIT | Jul 1969 | British | Director | 2015-10-30 UNTIL 2018-11-27 | RESIGNED |
MR NICHOLAS TREVOR PENTER | May 1963 | British | Director | 2017-05-19 UNTIL 2018-11-27 | RESIGNED |
MR DONALD PEARSON | Apr 1951 | British | Director | 2000-11-30 UNTIL 2006-11-27 | RESIGNED |
MR ANDREW JOHN PALING | Nov 1967 | British | Director | 2010-10-11 UNTIL 2015-10-30 | RESIGNED |
MR RICHARD GOMERSALL | Jul 1967 | British | Director | 2017-05-19 UNTIL 2018-11-27 | RESIGNED |
MR JOHN OWEN NEWTON | Jan 1948 | British | Director | 2002-08-02 UNTIL 2011-06-30 | RESIGNED |
MR ANDREW JOHN GOODY | Oct 1966 | British | Director | 2011-06-30 UNTIL 2013-09-01 | RESIGNED |
MR ANDREW JOHN GOODY | Oct 1966 | British | Director | 2014-10-01 UNTIL 2015-06-02 | RESIGNED |
MR DEMETRI DINOPOULOS | Jul 1979 | British | Director | 2017-05-19 UNTIL 2018-11-27 | RESIGNED |
MELVYN GEORGE COLBY | Jan 1944 | British | Director | 1999-10-14 UNTIL 2000-06-30 | RESIGNED |
MR ANTHONY JAMES BILHAM BODDY | Mar 1944 | British | Director | 1999-02-02 UNTIL 2002-05-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Greenacres Property Management Limited | 2016-04-06 - 2019-12-31 | Liverpool |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |