Company information:
Richard Green Master Paintings Limited (No: 01454116)
Address: 147 NEW BOND STREET, LONDON, W1S 2TS
Status: Active
Incorporated: 15-Oct-1979
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Jan-2025
Industry Class: 47781 - Retail sale in commercial art galleries
Current Director: JONATHAN SIMON GREEN ( DOB: May-1962 From: May-2009 )
Current Director: JENNIFER MAXINE GREEN ( DOB: Jul-1939 From: Dec-1991 )
Current Director: RICHARD ANTHONY GREEN ( DOB: Apr-1936 From: Dec-1991 )
Current Director: MARIE CLAIRE GREEN ( DOB: Jun-1972 From: Aug-2019 )
Current Director: MARIE CLAIRE GREEN ( DOB: Jun-1972 From: Aug-2019 )
Current Secretary: HARI HIRANI ( From: Jan-2020 )
Resigned Secretary: CHRISTOPHER JOHN COSSTICK ( DOB: Sep-1945 From: May-1998 To: Dec-2019 )
Resigned Secretary: SIMONE FEIGENBAUM ( From: Dec-1992 To: Jul-1997 )
Resigned Secretary: DONALD HENRY ISAACS ( From: Dec-1991 To: Dec-1992 )
Resigned Secretary: GEOFFREY PHILIP LEVY ( DOB: Jan-1930 From: Jul-1997 To: May-1998 )
Persons of Significant Control:
Mr Jonathan Kropman, 147 New Bond Street, London, W1S 2TS: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-12-31)
Mrs Jennifer Maxine Green, 147 New Bond Street, London, W1S 2TS: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-12-31)
Mr Michael Jonathan Simon, 147 New Bond Street, London, W1S 2TS: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-12-31)
Mr Richard Anthony Green, 147 New Bond Street, London, W1S 2TS: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-12-31)
Mr Jonathan Simon Green, 147 New Bond Street, London, W1S 2TS: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-12-31)