Menna Overview
Here’s a quick overview of RICHARD GREEN & SONS LIMITED 👀 — a London based business that started in 1982.
RICHARD GREEN & SONS LIMITED
- Company statusactive
- Company No01627195
- Age44 years 3 months Incorporated 5 April 1982
- Officers5
Address
147 New Bond Street, London, W1S 2TS
RICHARD GREEN & SONS LIMITED is an active company incorporated on 5 April 1982 and based in London. The company was registered 44 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47781 Retail sale in commercial art galleries
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 06 Jan 2025
Legacy
1 Year Ago on 19 Dec 2024
Legacy
1 Year Ago on 04 Dec 2024
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 08 Oct 2024
Legacy
1 Year Ago on 08 Oct 2024
Legacy
1 Year Ago on 08 Oct 2024
Resolution
1 Year Ago on 08 Oct 2024
Accounts With Accounts Type Small
1 Year Ago on 25 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Jan 2024
Accounts With Accounts Type Small
2 Years Ago on 28 Sep 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 02 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Jan 2023
Accounts With Accounts Type Small
3 Years Ago on 27 Sep 2022
Change Person Director Company With Change Date
4 Years Ago on 21 Jul 2022
Change Person Director Company With Change Date
4 Years Ago on 21 Jul 2022
Change Person Director Company With Change Date
4 Years Ago on 21 Jul 2022
Change Person Director Company With Change Date
4 Years Ago on 21 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Feb 2022
Accounts With Accounts Type Small
4 Years Ago on 28 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 03 Mar 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 03 Mar 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 03 Mar 2021
Accounts With Accounts Type Small
5 Years Ago on 28 Sep 2020
Appoint Person Secretary Company With Name Date
6 Years Ago on 17 Feb 2020
Termination Secretary Company With Name Termination Date
6 Years Ago on 17 Feb 2020
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HIRANI, Hari | secretary | 01 Jan 2020 | |
| GREEN, Jennifer Maxine | director | Jul 1939 | 01 Jan 1970 |
| GREEN, Jonathan Simon | director | May 1962 | 01 Jan 1970 |
| GREEN, Marie Claire | director | Jun 1972 | 21 Feb 1997 |
| GREEN, Richard Anthony | director | Apr 1936 | 01 Jan 1970 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Richard Green & Sons Holdings Limited | 31 Dec 2016 |
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GREEN, Jennifer Maxine, GREEN, Jonathan Simon, GREEN, Richard Anthony are mutual persons.
GREEN, Jennifer Maxine, GREEN, Jonathan Simon, GREEN, Marie Claire, GREEN, Richard Anthony, GREEN, Matthew Robert are mutual persons.
GREEN, Jennifer Maxine, GREEN, Jonathan Simon, GREEN, Richard Anthony, COSSTICK, Christopher John are mutual persons.
GREEN, Jennifer Maxine, GREEN, Jonathan Simon, GREEN, Richard Anthony, COSSTICK, Christopher John, FEIGENBAUM, Simone, ISAACS, Donald Henry, LEVY, Geoffrey Philip are mutual persons.
GREEN, Jennifer Maxine, GREEN, Jonathan Simon, GREEN, Marie Claire, GREEN, Richard Anthony, COSSTICK, Christopher John, FEIGENBAUM, Simone, ISAACS, Donald Henry, LEVY, Geoffrey Philip are mutual persons.
GREEN, Jonathan Simon are mutual persons.
GREEN, Jonathan Simon are mutual persons.
LEVY, Geoffrey Philip are mutual persons.
LEVY, Geoffrey Philip are mutual persons.
LEVY, Geoffrey Philip are mutual persons.
LEVY, Geoffrey Philip are mutual persons.
RICHARD GREEN (FINE PAINTINGS)
GREEN, Jennifer Maxine, GREEN, Jonathan Simon, GREEN, Richard Anthony, COSSTICK, Christopher John, FEIGENBAUM, Simone, ISAACS, Donald Henry, LEVY, Geoffrey Philip, GREEN, Matthew Robert are mutual persons.
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GREEN, Jonathan Simon, GREEN, Matthew Robert are mutual persons.
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COSSTICK, Christopher John are mutual persons.
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Here’s a quick overview of RICHARD GREEN & SONS LIMITED 👀 — a London based business that started in 1982.