RICHARD GREEN MASTER PAINTINGS LIMITED
LONDON RICHARD GREEN OLD MASTER PAINTINGS LIMITED

Hellopages » Greater London » Westminster » W1S 2TS
Company number 01454116
Status Active
Incorporation Date 15 October 1979
Company Type Private Limited Company
Address 147 NEW BOND STREET, LONDON, W1S 2TS
Home Country United Kingdom
Nature of Business 47791 - Retail sale of antiques including antique books in stores
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Group of companies' accounts made up to 31 December 2015; Resolutions RES15 ‐ Change company name resolution on 2016-06-08 . The most likely internet sites of RICHARD GREEN MASTER PAINTINGS LIMITED are www.richardgreenmasterpaintings.co.uk, and www.richard-green-master-paintings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and four months. Richard Green Master Paintings Limited is a Private Limited Company. The company registration number is 01454116. Richard Green Master Paintings Limited has been working since 15 October 1979. The present status of the company is Active. The registered address of Richard Green Master Paintings Limited is 147 New Bond Street London W1s 2ts. . COSSTICK, Christopher John is a Secretary of the company. GREEN, Jennifer Maxine is a Director of the company. GREEN, Jonathan Simon is a Director of the company. GREEN, Richard Anthony is a Director of the company. Secretary FEIGENBAUM, Simone has been resigned. Secretary ISAACS, Donald Henry has been resigned. Secretary LEVY, Geoffrey Philip has been resigned. The company operates in "Retail sale of antiques including antique books in stores".


Current Directors

Secretary
COSSTICK, Christopher John
Appointed Date: 22 May 1998
Director
GREEN, Jennifer Maxine

86 years old
Director
GREEN, Jonathan Simon
Appointed Date: 26 May 2009
63 years old
Director
GREEN, Richard Anthony

89 years old

Resigned Directors

Secretary
FEIGENBAUM, Simone
Resigned: 09 July 1997
Appointed Date: 14 December 1992
Secretary
ISAACS, Donald Henry
Resigned: 14 December 1992
Secretary
LEVY, Geoffrey Philip
Resigned: 22 May 1998
Appointed Date: 09 July 1997

Persons With Significant Control

Mr Richard Anthony Green
Notified on: 31 December 2016
89 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Jennifer Maxine Green
Notified on: 31 December 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jonathan Simon Green
Notified on: 31 December 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Michael Jonathan Simon
Notified on: 31 December 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Jonathan Kropman
Notified on: 31 December 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

RICHARD GREEN MASTER PAINTINGS LIMITED Events

26 Jan 2017
Confirmation statement made on 31 December 2016 with updates
22 Sep 2016
Group of companies' accounts made up to 31 December 2015
25 Jun 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-06-08
25 Jun 2016
Change of name notice
25 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 100
...
... and 92 more events
30 Jul 1987
Director's particulars changed
03 Dec 1986
Full accounts made up to 31 May 1985
03 Dec 1986
Return made up to 08/12/86; full list of members
29 Oct 1979
Particulars of property mortgage/charge
15 Oct 1979
Incorporation

RICHARD GREEN MASTER PAINTINGS LIMITED Charges

24 June 2011
Debenture
Delivered: 27 June 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
24 June 2011
An omnibus guarantee and set-off agreement
Delivered: 27 June 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
4 December 1989
Debenture
Delivered: 11 December 1989
Status: Satisfied on 23 September 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
30 June 1988
Mortgage debenture
Delivered: 8 July 1988
Status: Satisfied on 11 July 1992
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
26 October 1979
Series of debentures
Delivered: 29 October 1979
Status: Satisfied on 7 June 2011

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