RICHARD GREEN MASTER PAINTINGS LIMITED

RICHARD GREEN MASTER PAINTINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameRICHARD GREEN MASTER PAINTINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01454116
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RICHARD GREEN MASTER PAINTINGS LIMITED?

    • Retail sale in commercial art galleries (47781) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is RICHARD GREEN MASTER PAINTINGS LIMITED located?

    Registered Office Address
    147 New Bond Street
    W1S 2TS London
    Undeliverable Registered Office AddressNo

    What were the previous names of RICHARD GREEN MASTER PAINTINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    RICHARD GREEN OLD MASTER PAINTINGS LIMITEDDec 31, 1980Dec 31, 1980
    SALNATE LIMITEDOct 15, 1979Oct 15, 1979

    What are the latest accounts for RICHARD GREEN MASTER PAINTINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for RICHARD GREEN MASTER PAINTINGS LIMITED?

    Last Confirmation Statement Made Up ToDec 31, 2025
    Next Confirmation Statement DueJan 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 31, 2024
    OverdueNo

    What are the latest filings for RICHARD GREEN MASTER PAINTINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Dec 31, 2024

    28 pagesAA

    Confirmation statement made on Dec 31, 2024 with updates

    5 pagesCS01

    Change of details for Mr Michael Jonathan Simon as a person with significant control on Jan 01, 2025

    2 pagesPSC04

    Change of details for Mr Jonathan Kropman as a person with significant control on Jan 01, 2025

    2 pagesPSC04

    Change of details for Mr Richard Anthony Green as a person with significant control on Jan 01, 2025

    2 pagesPSC04

    Change of details for Mr Jonathan Simon Green as a person with significant control on Jan 01, 2025

    2 pagesPSC04

    Change of details for Mrs Jennifer Maxine Green as a person with significant control on Jan 01, 2025

    2 pagesPSC04

    Group of companies' accounts made up to Dec 31, 2023

    28 pagesAA

    Confirmation statement made on Dec 31, 2023 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2022

    29 pagesAA

    Registration of charge 014541160008, created on Jun 01, 2023

    52 pagesMR01

    Confirmation statement made on Dec 31, 2022 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2021

    29 pagesAA

    Director's details changed for Mr Richard Anthony Green on Jan 01, 2022

    2 pagesCH01

    Director's details changed for Mrs Marie Claire Green on Jan 01, 2022

    2 pagesCH01

    Director's details changed for Mr Jonathan Simon Green on Jan 01, 2022

    2 pagesCH01

    Director's details changed for Mrs Jennifer Maxine Green on Jan 01, 2022

    2 pagesCH01

    Confirmation statement made on Dec 31, 2021 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2020

    30 pagesAA

    Confirmation statement made on Dec 31, 2020 with no updates

    3 pagesCS01

    Registration of charge 014541160006, created on Mar 02, 2021

    35 pagesMR01

    Registration of charge 014541160007, created on Mar 02, 2021

    31 pagesMR01

    Group of companies' accounts made up to Dec 31, 2019

    30 pagesAA

    Appointment of Mr Hari Hirani as a secretary on Jan 01, 2020

    2 pagesAP03

    Termination of appointment of Christopher John Cosstick as a secretary on Dec 31, 2019

    1 pagesTM02

    Who are the officers of RICHARD GREEN MASTER PAINTINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HIRANI, Hari
    New Bond Street
    W1S 2TS London
    147
    Secretary
    New Bond Street
    W1S 2TS London
    147
    267235770001
    GREEN, Jennifer Maxine
    New Bond Street
    W1S 2TS London
    147
    Director
    New Bond Street
    W1S 2TS London
    147
    EnglandBritishCompany Director24181260002
    GREEN, Jonathan Simon
    New Bond Street
    W1S 2TS London
    147
    Director
    New Bond Street
    W1S 2TS London
    147
    EnglandBritishArt Dealer24170370004
    GREEN, Marie Claire
    New Bond Street
    W1S 2TS London
    147
    Director
    New Bond Street
    W1S 2TS London
    147
    EnglandBritishDirector51739680002
    GREEN, Richard Anthony
    New Bond Street
    W1S 2TS London
    147
    Director
    New Bond Street
    W1S 2TS London
    147
    EnglandBritishCompany Director24330930002
    COSSTICK, Christopher John
    22 Shakespeare Road
    Hanwell
    W7 1LR London
    Secretary
    22 Shakespeare Road
    Hanwell
    W7 1LR London
    British46958000001
    FEIGENBAUM, Simone
    7 Bancroft Avenue
    N2 0AR London
    Secretary
    7 Bancroft Avenue
    N2 0AR London
    British33119420001
    ISAACS, Donald Henry
    42 Highview Gardens
    HA8 9UF Edgware
    Middlesex
    Secretary
    42 Highview Gardens
    HA8 9UF Edgware
    Middlesex
    British17441240001
    LEVY, Geoffrey Philip
    24a Greenway
    N20 8ED London
    Secretary
    24a Greenway
    N20 8ED London
    British39634120001

    Who are the persons with significant control of RICHARD GREEN MASTER PAINTINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jonathan Kropman
    New Bond Street
    W1S 2TS London
    147
    Dec 31, 2016
    New Bond Street
    W1S 2TS London
    147
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Michael Jonathan Simon
    New Bond Street
    W1S 2TS London
    147
    Dec 31, 2016
    New Bond Street
    W1S 2TS London
    147
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Richard Anthony Green
    New Bond Street
    W1S 2TS London
    147
    Dec 31, 2016
    New Bond Street
    W1S 2TS London
    147
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Jennifer Maxine Green
    New Bond Street
    W1S 2TS London
    147
    Dec 31, 2016
    New Bond Street
    W1S 2TS London
    147
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Jonathan Simon Green
    New Bond Street
    W1S 2TS London
    147
    Dec 31, 2016
    New Bond Street
    W1S 2TS London
    147
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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