GREENACRES FINANCIAL SERVICES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
GREENACRES FINANCIAL SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
GREENACRES FINANCIAL SERVICES LIMITED was incorporated 12 years ago on 20/04/2012 and has the registered number: 08039846. The accounts status is SMALL.
GREENACRES FINANCIAL SERVICES LIMITED was incorporated 12 years ago on 20/04/2012 and has the registered number: 08039846. The accounts status is SMALL.
GREENACRES FINANCIAL SERVICES LIMITED - LONDON
This company is listed in the following categories:
64929 - Other credit granting n.e.c.
64929 - Other credit granting n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2019 |
Registered Office
5TH FLOOR GROVE HOUSE
LONDON
NW1 6BB
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/05/2021 | 22/05/2022 |
Map
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 SIMON PETER VENABLES | Nov 1978 | British | Director | 2017-03-01 UNTIL 2017-05-19 | RESIGNED |
| MS NICOLA SUSAN WHICHELOW | Jul 1967 | New Zealander | Director | 2013-09-01 UNTIL 2014-10-01 | RESIGNED |
| BIBBY BROS. & CO. (MANAGEMENT) LIMITED | Corporate Secretary | 2012-04-20 UNTIL 2017-05-19 | RESIGNED | ||
| MR NICHOLAS TREVOR PENTER | May 1963 | British | Director | 2017-05-19 UNTIL 2018-11-27 | RESIGNED |
| MR ANDREW MACKIE MACGREGOR TAIT | Jul 1969 | British | Director | 2015-10-30 UNTIL 2018-11-27 | RESIGNED |
| MR ANDREW JOHN PALING | Nov 1967 | British | Director | 2012-04-20 UNTIL 2015-10-30 | RESIGNED |
| JONATHAN OSBORNE | Nov 1969 | British | Director | 2015-06-02 UNTIL 2017-03-01 | RESIGNED |
| MR ANDREW JOHN GOODY | Oct 1966 | British | Director | 2012-04-20 UNTIL 2013-09-01 | RESIGNED |
| MR RICHARD GOMERSALL | Jul 1967 | British | Director | 2017-05-19 UNTIL 2018-11-27 | RESIGNED |
| MR ANTHONY DAVID GEOFFREY ESSE | Feb 1962 | British | Director | 2018-11-22 UNTIL 2021-09-21 | 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 |
| MR NICHOLAS TREVOR PENTER | Secretary | 2017-05-19 UNTIL 2018-11-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Greenacres Groups 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 |