R. GREEN PROPERTIES (HOLDINGS)
Overview
| Company Name | R. GREEN PROPERTIES (HOLDINGS) |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private unlimited company |
| Company Number | 00498933 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of R. GREEN PROPERTIES (HOLDINGS)?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is R. GREEN PROPERTIES (HOLDINGS) located?
| Registered Office Address | 52 Grosvenor Gardens SW1W 0AU London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of R. GREEN PROPERTIES (HOLDINGS)?
| Company Name | From | Until |
|---|---|---|
| FOURTH THROGMORTON TRUST PUBLIC LIMITED COMPANY(THE) | Aug 28, 1951 | Aug 28, 1951 |
What are the latest accounts for R. GREEN PROPERTIES (HOLDINGS)?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for R. GREEN PROPERTIES (HOLDINGS)?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 6 pages | AA | ||||||||||||||
Director's details changed for Mr Charles Andrew Rover Staveley on Jun 12, 2017 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on May 16, 2017 with updates | 5 pages | CS01 | ||||||||||||||
Termination of appointment of Mark Richard Bourgeois as a director on Dec 22, 2016 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr James Maltby Ryman as a director on Dec 22, 2016 | 2 pages | AP01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2015 | 6 pages | AA | ||||||||||||||
Annual return made up to May 16, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Total exemption full accounts made up to Dec 31, 2014 | 7 pages | AA | ||||||||||||||
Annual return made up to May 16, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Total exemption full accounts made up to Dec 31, 2013 | 7 pages | AA | ||||||||||||||
Annual return made up to May 16, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Appointment of Mr Mark Richard Bourgeois as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Xavier Pullen as a director | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2012 | 13 pages | AA | ||||||||||||||
Annual return made up to May 16, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Appointment of Mr Stuart Andrew Wetherly as a secretary | 1 pages | AP03 | ||||||||||||||
Termination of appointment of Falguni Desai as a secretary | 1 pages | TM02 | ||||||||||||||
Statement of capital on Aug 29, 2012
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Total exemption full accounts made up to Dec 31, 2011 | 7 pages | AA | ||||||||||||||
Who are the officers of R. GREEN PROPERTIES (HOLDINGS)?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WETHERLY, Stuart Andrew | Secretary | Grosvenor Gardens SW1W 0AU London 52 | 177468830001 | |||||||
| RYMAN, James Maltby | Director | Grosvenor Gardens SW1W 0AU London 52 | United Kingdom | British | Chartered Surveyor | 218328080001 | ||||
| STAVELEY, Charles Andrew Rover | Director | Grosvenor Gardens SW1W 0AU London 52 | England | British | Chartered Accountant | 133771640001 | ||||
| CORAL, Lynda Sharon | Secretary | 26 Dene Road HA6 2BT Northwood Middlesex | British | 34029880002 | ||||||
| DESAI, Falguni Rameshchandra | Secretary | Apartment 108 20 Palace Street SW1E 5BA London | British | 77755390004 | ||||||
| WARRAN, Leonard James | Secretary | 22 Lashmere Copthorne RH10 3RT Crawley West Sussex | British | 8558420001 | ||||||
| BARBER, Martin | Director | 1a Norfolk Road NW8 6AX London | England | British | Director | 35534320007 | ||||
| BOURGEOIS, Mark Richard | Director | Grosvenor Gardens SW1W 0AU London 52 | England | British | Chartered Surveyor | 60776880004 | ||||
| BOYLAND, Roger Michael | Director | Flat 5 Wellesley House Lower Sloane Street SW1W 8AL London | British | Chartered Accountant | 33984480006 | |||||
| CHALLIS, Duncan Alexander | Director | 5 Hanscomb Mews SW4 0AD London | British | Chartered Surveyor | 85944580001 | |||||
| CORAL, Lynda Sharon | Director | Westacre 1a Sandy Lodge Road WD3 1LP Moor Park Hertfordshire | British | Chartered Accountant | 34029880004 | |||||
| COURTNEY, Peter Harvey | Director | Linden Weir Old Hall Drive Widmerpool NG12 5PZ Keyworth Nottinghamshire | British | Finance Director | 26012320001 | |||||
| GARLAND, Victor, The Honourable Sir | Director | Meadows Henley Road RG10 8HX Wargrave Berkshire | Australian | Company Director | 7480810001 | |||||
| PULLEN, Xavier | Director | 65 Studdridge Street SW6 3SL London | England | British | Company Director | 78912170008 | ||||
| ROUT, Brian | Director | Birchways Sheepwash Lane Riverside TN22 4HA Blackboys East Sussex | British | Company Director | 28267580001 | |||||
| STEWARTBY, Bernard Harold Ian Halley, Lord | Director | Broughton Green Broughton ML12 6HQ Biggar Lanarkshire | British | Banker | 58908640001 | |||||
| SUNNUCKS, William D'Urban | Director | East Gores Farm Salmons Lane CO6 1RZ Coggeshall Essex | England | British | Chartered Accountant | 32866350001 | ||||
| WINDSOR, William Michael | Director | Lilac Tree House Meopham Green Meopham DA13 0QU Gravesend Kent | British | Company Director | 3185640001 |
Who are the persons with significant control of R. GREEN PROPERTIES (HOLDINGS)?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Capital & Regional Plc | Apr 06, 2016 | Grosvenor Gardens SW1W 0AU London 52 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0