RICHARD GREEN MASTER PAINTINGS LIMITED
Overview
Company Name | RICHARD GREEN MASTER PAINTINGS LIMITED |
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Company Status | Active |
Legal Form | Private limited company |
Company Number | 01454116 |
Jurisdiction | England/Wales |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
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 |
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Undeliverable Registered Office Address | No |
What were the previous names of RICHARD GREEN MASTER PAINTINGS LIMITED?
Company Name | From | Until |
---|---|---|
RICHARD GREEN OLD MASTER PAINTINGS LIMITED | Dec 31, 1980 | Dec 31, 1980 |
SALNATE LIMITED | Oct 15, 1979 | Oct 15, 1979 |
What are the latest accounts for RICHARD GREEN MASTER PAINTINGS LIMITED?
Overdue | No |
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Next Accounts | |
Next Accounts Period End On | Dec 31, 2025 |
Next Accounts Due On | Sep 30, 2026 |
Last Accounts | |
Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for RICHARD GREEN MASTER PAINTINGS LIMITED?
Last Confirmation Statement Made Up To | Dec 31, 2025 |
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Next Confirmation Statement Due | Jan 14, 2026 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Dec 31, 2024 |
Overdue | No |
What are the latest filings for RICHARD GREEN MASTER PAINTINGS LIMITED?
Date | Description | Document | Type | |
---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2024 | 28 pages | AA | ||
Confirmation statement made on Dec 31, 2024 with updates | 5 pages | CS01 | ||
Change of details for Mr Michael Jonathan Simon as a person with significant control on Jan 01, 2025 | 2 pages | PSC04 | ||
Change of details for Mr Jonathan Kropman as a person with significant control on Jan 01, 2025 | 2 pages | PSC04 | ||
Change of details for Mr Richard Anthony Green as a person with significant control on Jan 01, 2025 | 2 pages | PSC04 | ||
Change of details for Mr Jonathan Simon Green as a person with significant control on Jan 01, 2025 | 2 pages | PSC04 | ||
Change of details for Mrs Jennifer Maxine Green as a person with significant control on Jan 01, 2025 | 2 pages | PSC04 | ||
Group of companies' accounts made up to Dec 31, 2023 | 28 pages | AA | ||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2022 | 29 pages | AA | ||
Registration of charge 014541160008, created on Jun 01, 2023 | 52 pages | MR01 | ||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2021 | 29 pages | AA | ||
Director's details changed for Mr Richard Anthony Green on Jan 01, 2022 | 2 pages | CH01 | ||
Director's details changed for Mrs Marie Claire Green on Jan 01, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Jonathan Simon Green on Jan 01, 2022 | 2 pages | CH01 | ||
Director's details changed for Mrs Jennifer Maxine Green on Jan 01, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2020 | 30 pages | AA | ||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||
Registration of charge 014541160006, created on Mar 02, 2021 | 35 pages | MR01 | ||
Registration of charge 014541160007, created on Mar 02, 2021 | 31 pages | MR01 | ||
Group of companies' accounts made up to Dec 31, 2019 | 30 pages | AA | ||
Appointment of Mr Hari Hirani as a secretary on Jan 01, 2020 | 2 pages | AP03 | ||
Termination of appointment of Christopher John Cosstick as a secretary on Dec 31, 2019 | 1 pages | TM02 | ||
Who are the officers of RICHARD GREEN MASTER PAINTINGS LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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HIRANI, Hari | Secretary | New Bond Street W1S 2TS London 147 | 267235770001 | |||||||
GREEN, Jennifer Maxine | Director | New Bond Street W1S 2TS London 147 | England | British | Company Director | 24181260002 | ||||
GREEN, Jonathan Simon | Director | New Bond Street W1S 2TS London 147 | England | British | Art Dealer | 24170370004 | ||||
GREEN, Marie Claire | Director | New Bond Street W1S 2TS London 147 | England | British | Director | 51739680002 | ||||
GREEN, Richard Anthony | Director | New Bond Street W1S 2TS London 147 | England | British | Company Director | 24330930002 | ||||
COSSTICK, Christopher John | Secretary | 22 Shakespeare Road Hanwell W7 1LR London | British | 46958000001 | ||||||
FEIGENBAUM, Simone | Secretary | 7 Bancroft Avenue N2 0AR London | British | 33119420001 | ||||||
ISAACS, Donald Henry | Secretary | 42 Highview Gardens HA8 9UF Edgware Middlesex | British | 17441240001 | ||||||
LEVY, Geoffrey Philip | Secretary | 24a Greenway N20 8ED London | British | 39634120001 |
Who are the persons with significant control of RICHARD GREEN MASTER PAINTINGS LIMITED?
Name | Notified On | Address | Ceased |
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Mr Jonathan Kropman | Dec 31, 2016 | New Bond Street W1S 2TS London 147 | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Mr Michael Jonathan Simon | Dec 31, 2016 | New Bond Street W1S 2TS London 147 | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Mr Richard Anthony Green | Dec 31, 2016 | New Bond Street W1S 2TS London 147 | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Mrs Jennifer Maxine Green | Dec 31, 2016 | New Bond Street W1S 2TS London 147 | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Mr Jonathan Simon Green | Dec 31, 2016 | New Bond Street W1S 2TS London 147 | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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