GREENE & HEATON LIMITED

GREENE & HEATON LIMITED is an active private limited company, incorporated on 14 September 1962. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Strand, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. GREENE & HEATON LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	T18, WEST WING SOMERSET HOUSE
Address Line 2	STRAND
Post Town	LONDON
Country	ENGLAND
Postcode	WC2R 1LA

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	13/09/2024
Last Made Up Date	30/08/2023

Return

Next Due Date	27/09/2016
Last Made Up Date	30/08/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

GREENE & HEATON LIMITED

Directors

(The company's officers)

JUDITH KATHERAINE MARY MURRAY

(~56 year old British national)

1 RAVENSDON STREET, LONDON, SE11 4AQ

Current Director
Gives occupation as LITERARY AGENT
Usually resident in ENGLAND

Appointed on 06/02/1997

ANTONY DOMINIC TOPPING

(~51 year old British national)

13 CAMDEN MEWS, LONDON, NW1 9DB, ENGLAND

Current Director
Gives occupation as LITERARY AGENT
Usually resident in ENGLAND

Appointed on 01/12/1998

Shareholders

(Persons of Significant Control)

Antony Dominic Topping

(~51 year old British national)

13, Camden Mews, London, NW1 9DB, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 25/07/2023

Judith Katheraine Mary Murray

(~56 year old British national)

1, Ravensdon Street, London, SE11 4AQ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 25/07/2023

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)