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Name

Greenacres Portfolio Management Limited
Address
Empire House
175 Piccadilly
London
W1J 9EN
VAT ID no VAT ID available
Company No. 03705806 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)96030 - Funeral and related activities
Company Register Statusactive
Previous Names
  • Greenacres Woodland Burial Parks Limited
  • Woodland Burial Parks Limited
  • Colney Wood Memorial Park Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Greenacres Property Management Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/12/2019 Companies House Number: 03763503 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Esse, Anthony Geoffrey David London, United Kingdom Status: Active Notified: 22/11/2018 Date of Birth: 02/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Penney, Christopher James Affleck London, United Kingdom Status: Active Notified: 23/11/2018 Date of Birth: 09/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Goody, Andrew John Liverpool, United Kingdom Status: Ceased Notified: 30/06/2011 Ceased: 01/09/2013 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Venables, Simon Peter 105 Duke Street, Liverpool, United Kingdom Status: Ceased Notified: 01/03/2017 Ceased: 19/05/2017 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British