RICHARD GREEN & SONS LIMITED
Overview
| Company Name | RICHARD GREEN & SONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01627195 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RICHARD GREEN & SONS LIMITED?
- Retail sale in commercial art galleries (47781) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is RICHARD GREEN & SONS LIMITED located?
| Registered Office Address | 147 New Bond Street W1S 2TS London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RICHARD GREEN & SONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SPRINGFIELD FINE ARTS LIMITED | Apr 05, 1982 | Apr 05, 1982 |
What are the latest accounts for RICHARD GREEN & SONS LIMITED?
| Overdue | No |
|---|---|
| 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 & SONS LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2025 |
|---|---|
| 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 & SONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 4 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2024 with updates | 4 pages | CS01 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Statement of capital on Oct 08, 2024
| 3 pages | SH19 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a small company made up to Dec 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 17 pages | AA | ||||||||||
Registration of charge 016271950007, created on Jun 01, 2023 | 52 pages | MR01 | ||||||||||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 17 pages | AA | ||||||||||
Director's details changed for Mr Jonathan Simon 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 Richard Anthony 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 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 17 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 016271950005, created on Mar 02, 2021 | 31 pages | MR01 | ||||||||||
Registration of charge 016271950006, created on Mar 02, 2021 | 35 pages | MR01 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 17 pages | AA | ||||||||||
Appointment of Mr Hari Hirani as a secretary on Jan 01, 2020 | 2 pages | AP03 | ||||||||||
Who are the officers of RICHARD GREEN & SONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HIRANI, Hari | Secretary | New Bond Street W1S 2TS London 147 | 267241580001 | |||||||
| 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 | Company Director | 24170370004 | ||||
| GREEN, Marie Claire | Director | New Bond Street W1S 2TS London 147 | England | British | Art Dealer | 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 | ||||||
| GREEN, Matthew Robert | Director | 4 Chester Place Regents Park NW1 4NB London | England | British | Art Dealer | 141272780001 |
Who are the persons with significant control of RICHARD GREEN & SONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Richard Green & Sons Holdings Limited | Dec 31, 2016 | New Bond Street W1S 2TS London 147 England | No | ||||||||||
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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