Menna Overview
Here’s a quick overview of RICHARD GREEN & SONS HOLDINGS LIMITED 👀 — a London based business that started in 2010.
RICHARD GREEN & SONS HOLDINGS LIMITED
- Company statusactive
- Company No07471024
- Age15 years 7 months Incorporated 15 December 2010
- Officers5
Address
147 New Bond Street, London, W1S 2TS
RICHARD GREEN & SONS HOLDINGS LIMITED is an active company incorporated on 15 December 2010 and based in London. The company was registered 16 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 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 02 Dec 2025
Accounts With Accounts Type Small
10 Months Ago on 23 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 23 Dec 2024
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 15 Dec 2023
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 15 Dec 2022
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
Change Person Director Company With Change Date
4 Years Ago on 21 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 19 Jan 2022
Accounts With Accounts Type Full
4 Years Ago on 28 Sep 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
Confirmation Statement With No Updates
5 Years Ago on 17 Feb 2021
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 | 15 Dec 2010 |
| GREEN, Jonathan Simon | director | May 1962 | 15 Dec 2010 |
| GREEN, Marie Claire | director | Jun 1972 | 15 Dec 2010 |
| GREEN, Richard Anthony | director | Apr 1936 | 15 Dec 2010 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Richard Green Master Paintings Limited | 06 Apr 2016 |
Related Companies
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GREEN, Jennifer Maxine, GREEN, Jonathan Simon, GREEN, Richard Anthony are mutual persons.
GREEN, Jennifer Maxine, GREEN, Jonathan Simon, GREEN, Richard Anthony are mutual persons.
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, Marie Claire, GREEN, Richard Anthony are mutual persons.
GREEN, Jonathan Simon are mutual persons.
GREEN, Jonathan Simon are mutual persons.
RICHARD GREEN (FINE PAINTINGS)
GREEN, Jennifer Maxine, GREEN, Jonathan Simon, GREEN, Richard Anthony, GREEN, Matthew Robert are mutual persons.
OLIVER TWIST PRODUCTIONS LLP
GREEN, Jonathan Simon, GREEN, Matthew Robert are mutual persons.
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Here’s a quick overview of RICHARD GREEN & SONS HOLDINGS LIMITED 👀 — a London based business that started in 2010.