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GREENE KING FINANCE PARENT LIMITED

GREENE KING FINANCE PARENT LIMITED is an active private limited company, incorporated on 23 December 2004. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Bishopsgate, London. The company's accounts were last made up to 1 January 2023, are next due on 30 September 2024, and fall under the accounts category: Full. GREENE KING FINANCE PARENT LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number05320993
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date23/12/2004
Country of OriginUnited Kingdom

Registered Office

Address Line 18TH FLOOR
Address Line 2100 BISHOPSGATE
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC2N 4AG

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date01/01/2023
Accounts CategoryFULL

Confirmation Statement

Next Due Date06/01/2025
Last Made Up Date23/12/2023

Return

Next Due Date20/01/2017
Last Made Up Date23/12/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

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

Company Name History

From incorporation onwards:
GREENE KING FINANCE PARENT LIMITED

Directors

(The company's officers)
MR MARK HOWARD FILER
(~56 year old British national)
8TH FLOOR 100 BISHOPSGATE, LONDON, EC2N 4AG, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 10/05/2017
LDC SECURITISATION DIRECTOR NO 3 LIMITED
(British national)
8TH FLOOR 100 BISHOPSGATE, LONDON, EC2N 4AG, UNITED KINGDOM
  • Current Director
Appointed on 23/12/2004
LDC SECURITISATION DIRECTOR NO 4 LIMITED
(British national)
8TH FLOOR 100 BISHOPSGATE, LONDON, EC2N 4AG, UNITED KINGDOM
  • Current Director
Appointed on 23/12/2004
LAW DEBENTURE CORPORATE SERVICES LTD
(British national)
8TH FLOOR 100 BISHOPSGATE, LONDON, EC2N 4AG, UNITED KINGDOM
  • Current Secretary
Appointed on 23/12/2004

Connections

(Shared officers)
  • MR MARK HOWARD FILER
AGGREGATED MICRO POWER INFRASTRUCTURE 2 PLC
  • MR MARK HOWARD FILER
  • MR MARK HOWARD FILER
  • LAW DEBENTURE CORPORATE SERVICES LTD
  • MR MARK HOWARD FILER
  • LAW DEBENTURE CORPORATE SERVICES LTD
  • MR MARK HOWARD FILER
  • LAW DEBENTURE CORPORATE SERVICES LTD
  • LDC SECURITISATION DIRECTOR NO 3 LIMITED
  • LDC SECURITISATION DIRECTOR NO 4 LIMITED
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)

GREENE KING FINANCE PARENT LIMITED: Maps

Maps show the location of the postcode of the registered office, EC2N 4AG.

Map of GREENE KING FINANCE PARENT LIMITED at local scale
Map of GREENE KING FINANCE PARENT LIMITED at local scale
Map of GREENE KING FINANCE PARENT LIMITED at district scale
Map of GREENE KING FINANCE PARENT LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC2N 4AG

Other companies with registered offices in EC2N 4AG:

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)
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  • Everything else © GetTheData Publishing Limited (2024)

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Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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