About

Registered Number: 01976619
Date of Incorporation: 13/01/1986 (38 years and 5 months ago)
Company Status: Active
Registered Address: Office 3.05 1 King Street, London, EC2V 8AU,

 

Jackie Greene & Company (U.K.) Ltd was founded on 13 January 1986 with its registered office in London, it's status in the Companies House registry is set to "Active". The companies directors are listed as Greene, Brian, Greene, Fiona, Greene, Noel, Greene, John at Companies House. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GREENE, Brian N/A - 1
GREENE, Fiona 26 October 2005 - 1
GREENE, Noel 26 June 2000 - 1
GREENE, John N/A 01 July 2002 1

Filing History

Document Type Date
AD01 - Change of registered office address 03 April 2020
CS01 - N/A 20 January 2020
AA - Annual Accounts 04 October 2019
CS01 - N/A 17 January 2019
CH01 - Change of particulars for director 15 January 2019
CH03 - Change of particulars for secretary 15 January 2019
PSC04 - N/A 15 January 2019
AA - Annual Accounts 08 October 2018
CS01 - N/A 17 January 2018
AA - Annual Accounts 29 September 2017
CS01 - N/A 09 February 2017
AA - Annual Accounts 08 October 2016
AR01 - Annual Return 18 January 2016
AA - Annual Accounts 08 October 2015
AR01 - Annual Return 19 January 2015
AA - Annual Accounts 25 September 2014
CH01 - Change of particulars for director 07 March 2014
AR01 - Annual Return 03 February 2014
AA - Annual Accounts 02 October 2013
AD01 - Change of registered office address 27 February 2013
AR01 - Annual Return 11 February 2013
CH01 - Change of particulars for director 11 February 2013
CH01 - Change of particulars for director 11 February 2013
AA - Annual Accounts 26 September 2012
AR01 - Annual Return 20 February 2012
AD01 - Change of registered office address 20 February 2012
AA - Annual Accounts 27 September 2011
AR01 - Annual Return 31 January 2011
AR01 - Annual Return 28 January 2011
AA - Annual Accounts 24 September 2010
AR01 - Annual Return 06 February 2010
AA - Annual Accounts 03 November 2009
363a - Annual Return 18 June 2009
363a - Annual Return 07 January 2009
AA - Annual Accounts 03 November 2008
363s - Annual Return 21 July 2008
AA - Annual Accounts 02 November 2007
363s - Annual Return 05 July 2007
AA - Annual Accounts 09 November 2006
363s - Annual Return 10 August 2006
288a - Notice of appointment of directors or secretaries 09 November 2005
AA - Annual Accounts 09 November 2005
363s - Annual Return 19 August 2005
AA - Annual Accounts 03 November 2004
287 - Change in situation or address of Registered Office 23 June 2004
363a - Annual Return 23 June 2004
AA - Annual Accounts 03 November 2003
363s - Annual Return 23 June 2003
AA - Annual Accounts 05 November 2002
288b - Notice of resignation of directors or secretaries 01 August 2002
363s - Annual Return 14 June 2002
AA - Annual Accounts 15 November 2001
287 - Change in situation or address of Registered Office 18 July 2001
363s - Annual Return 17 July 2001
288a - Notice of appointment of directors or secretaries 17 July 2001
AA - Annual Accounts 17 July 2001
363s - Annual Return 04 August 2000
AA - Annual Accounts 28 September 1999
363s - Annual Return 02 July 1999
AA - Annual Accounts 04 November 1998
363s - Annual Return 17 August 1998
AA - Annual Accounts 25 July 1997
363s - Annual Return 03 July 1997
AA - Annual Accounts 29 October 1996
363a - Annual Return 14 May 1996
363(353) - N/A 14 May 1996
AA - Annual Accounts 08 December 1995
363a - Annual Return 04 September 1995
AA - Annual Accounts 26 July 1994
363a - Annual Return 26 July 1994
AA - Annual Accounts 16 September 1993
363s - Annual Return 29 July 1993
AA - Annual Accounts 17 July 1992
363s - Annual Return 02 July 1992
AA - Annual Accounts 15 November 1991
363b - Annual Return 05 June 1991
363(287) - N/A 05 June 1991
288 - N/A 11 October 1990
AA - Annual Accounts 11 October 1990
363 - Annual Return 11 October 1990
287 - Change in situation or address of Registered Office 22 May 1990
363 - Annual Return 20 September 1989
AA - Annual Accounts 14 June 1989
287 - Change in situation or address of Registered Office 17 March 1989
363 - Annual Return 12 July 1988
AA - Annual Accounts 12 July 1988
395 - Particulars of a mortgage or charge 11 April 1988
PUC 2 - N/A 12 February 1988
AA - Annual Accounts 21 January 1988
363 - Annual Return 21 January 1988
395 - Particulars of a mortgage or charge 05 August 1987
287 - Change in situation or address of Registered Office 27 March 1987
NEWINC - New incorporation documents 13 January 1986

Mortgages & Charges

Description Date Status Charge by
Legal charge 21 March 1988 Outstanding

N/A

Legal charge 16 July 1987 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.