Company information:
Greenthorne Properties Limited (No: 03578186)
Address: 114 ST MARTIN'S LANE, COVENT GARDEN, LONDON, WC2N 4BE, UNITED KINGDOM
Status: Active
Incorporated: 06-Sep-1998
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 23-Jun-2024
Industry Class: 74990 - Non-trading company
Current Director: HERVÉ BARTHELEMY GEORGES VINCIGUERRA ( DOB: Jul-1956 From: Feb-2015 )
Resigned Director: AMANDA GAIL AINSLEY ( DOB: Jul-1965 From: Oct-2001 To: Apr-2002 )
Resigned Director: CHETTLEBURGH'S LIMITED ( DOB: Aug-1958 From: Jun-1998 To: Jun-1998 )
Resigned Director: ALESSANDRA CODERONI ( From: Sep-2006 To: Feb-2015 )
Resigned Director: ROGER COOK ( DOB: Sep-1948 From: Jun-1998 To: Jan-2001 )
Resigned Director: TRACEY JEAN HAZELL ( DOB: Apr-1972 From: Jun-1998 To: Oct-2001 )
Resigned Director: PAUL JAMES PICKFORD ( DOB: Feb-1957 From: Jun-1998 To: Apr-2002 )
Resigned Director: RATHBONE DIRECTORS LIMITED ( From: Apr-2002 To: Jun-2004 )
Resigned Director: JOHN EDWARD TUCK ( DOB: Oct-1946 From: Jun-1998 To: Apr-2002 )
Resigned Director: CHRISTOPHER JOHN WILLSTEAD ( DOB: Jun-1955 From: Jan-2001 To: Nov-2001 )
Resigned Director: ANN LOUISE WOOD ( DOB: Sep-1951 From: Jul-1998 To: Apr-2002 )
Resigned Secretary: CHETTLEBURGH INTERNATIONAL LIMITED ( From: Jun-1998 To: Jun-1998 )
Resigned Secretary: GILBERTE NEUENSCHWANDER ( From: Jun-2004 To: Mar-2006 )
Resigned Secretary: LISA O'KEEFFE ( From: Jun-1998 To: Apr-2002 )
Resigned Secretary: EDUARDO PAZ ( DOB: May-1979 From: Mar-2006 To: Sep-2006 )
Resigned Secretary: RATHBONE SECRETARIES LIMITED ( From: Mar-2003 To: Jun-2004 )
Resigned Secretary: RATHBONE TRUST COMPANY LIMITED ( From: Apr-2002 To: Mar-2003 )
Resigned Secretary: ARMAND ROUSSO ( From: Sep-2006 To: Feb-2015 )
Persons of Significant Control:
Mr Herve Barthelemy Georges Vinciguerra, 114 St Martin's Lane Covent Garden, London, WC2N 4BE, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 3,992 | 3,992 | 3,992 | 3,992 | 3,992 | 3,992 | 3,992 | 3,992 | 3,992 | 3992.0,3992.0,3992.0,3992.0,3992.0,3992.0,3992.0,3992.0,3992.0 |
| Current assets / Debtors | 974 | 975 | 975 | 975 | 975 | 974.0,975.0,975.0,975.0,975.0,0.0,0.0,0.0,0.0 | ||||
| Net current assets (liabilities) | -13,965 | -17,028 | -21,328 | -23,894 | -27,069 | -13965.0,-17028.0,-21328.0,-23894.0,-27069.0,0.0,0.0,0.0,0.0 | ||||
| Creditors / Trade creditors / trade payables | 1,875 | 2,026 | 0.0,1875.0,2026.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Net assets (liabilities) | -9,973 | -13,036 | -17,336 | -19,902 | -23,077 | -29,109 | -35,070 | -41,241 | -48,440 | -9973.0,-13036.0,-17336.0,-19902.0,-23077.0,-29109.0,-35070.0,-41241.0,-48440.0 |
| Equity / share capital and reserves | -9,973 | -13,036 | -17,336 | -19,902 | -23,077 | -29,109 | -35,070 | -9973.0,-13036.0,-17336.0,-19902.0,-23077.0,-29109.0,-35070.0,0.0,0.0 |