THE GREENWICH COLLECTION LIMITED

Profile THE GREENWICH COLLECTION LIMITED

Actual on 01.12.2020
Company name
THE GREENWICH COLLECTION LIMITED
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Company number
03284066
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 26 November 1996
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Saturday, 28 November 2020 due by Saturday, 09 January 2021

Last statement dated Thursday, 28 November 2019

Nature of business (SIC)
46499 - Wholesale of household goods (other than musical instruments) n.e.c.
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Registered office address
5 MANOR WAY, BEXLEY, KENT, DA5 3QF
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PSC and Officers THE GREENWICH COLLECTION LIMITED

Officers

(as of 19.09.2020)

HURST, Colin
Status: Active
Appointed on: Tuesday, 26 November 1996
Correspondence address: 5 Manor Way, Kent, Bexley, DA5 3QF
Nationality: British
Date of birth: January 1954
Role: Director
Occupation: Product Developer
Country of residence: England
MARLER, Christopher Geoffrey
Status: Not active
Appointed on: Thursday, 19 June 1997
Resigned on: Sunday, 19 November 2017
Correspondence address: Flat C, 100 Hanley Road, London, N4 3DW
Nationality: British
Role: Secretary
Occupation: Importer
MARLER, Christopher Geoffrey
Status: Not active
Appointed on: Thursday, 19 June 1997
Resigned on: Sunday, 19 November 2017
Correspondence address: Flat C, 100 Hanley Road, London, N4 3DW
Nationality: British
Date of birth: December 1957
Role: Director
Occupation: Importer
Country of residence: England
FINLAY, Michael
Status: Not active
Appointed on: Tuesday, 26 November 1996
Resigned on: Thursday, 19 June 1997
Correspondence address: 66 Tranquil Vale, Blackheath, London, SE3 0BN
Role: Secretary
HALLMARK REGISTRARS LIMITED
Status: Not active
Appointed on: Tuesday, 26 November 1996
Resigned on: Tuesday, 26 November 1996
Correspondence address: 120 East Road, London, N1 6AA
Role: Nominee Director
HALLMARK SECRETARIES LIMITED
Status: Not active
Appointed on: Tuesday, 26 November 1996
Resigned on: Tuesday, 26 November 1996
Correspondence address: 120 East Road, London, N1 6AA
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.12.2020)

Mr Colin Hurst
Status: Active
Notified on: Thursday, 07 April 2016
Correspondence address: Kent
Nationality: British
Date of birth: January 1954
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Significant Influence Or Control As Trust

Significant Influence Or Control As Firm