JACKIE GREENE & COMPANY (U.K.) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 1YH
Company number 01976619
Status Active
Incorporation Date 13 January 1986
Company Type Private Limited Company
Address 3RD FLOOR, 14 HANOVER STREET, LONDON, MAYFAIR, W1S 1YH
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 200 . The most likely internet sites of JACKIE GREENE & COMPANY (U.K.) LIMITED are www.jackiegreenecompanyuk.co.uk, and www.jackie-greene-company-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and one months. Jackie Greene Company U K Limited is a Private Limited Company. The company registration number is 01976619. Jackie Greene Company U K Limited has been working since 13 January 1986. The present status of the company is Active. The registered address of Jackie Greene Company U K Limited is 3rd Floor 14 Hanover Street London Mayfair W1s 1yh. . GREENE, Brian is a Secretary of the company. GREENE, Brian is a Director of the company. GREENE, Fiona is a Director of the company. GREENE, Noel is a Director of the company. Director GREENE, John has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
GREENE, Brian
Director
GREENE, Brian

67 years old
Director
GREENE, Fiona
Appointed Date: 26 October 2005
59 years old
Director
GREENE, Noel
Appointed Date: 26 June 2000
63 years old

Resigned Directors

Director
GREENE, John
Resigned: 01 July 2002
95 years old

Persons With Significant Control

Mr Brian Greene
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Noel Greene
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JACKIE GREENE & COMPANY (U.K.) LIMITED Events

09 Feb 2017
Confirmation statement made on 17 January 2017 with updates
08 Oct 2016
Full accounts made up to 31 December 2015
18 Jan 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 200
08 Oct 2015
Full accounts made up to 31 December 2014
19 Jan 2015
Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 200
...
... and 73 more events
21 Jan 1988
Accounts for a small company made up to 31 December 1986
21 Jan 1988
Return made up to 14/02/87; full list of members
05 Aug 1987
Particulars of mortgage/charge
27 Mar 1987
Registered office changed on 27/03/87 from: 156A south ealing road ealing london W5 4QL
13 Jan 1986
Incorporation

JACKIE GREENE & COMPANY (U.K.) LIMITED Charges

21 March 1988
Legal charge
Delivered: 11 April 1988
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: F/H estates k/a 4 castle road N12; land at the rear of 40…
16 July 1987
Legal charge
Delivered: 5 August 1987
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: F/H property at 19 redcliffe gardens, london SW0 together…

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