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Company information:
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46 Green Street (Management) Limited (No: 04750735)

Address: GF32 HARLOW ENTERPRISE HUB, KAO HOCKHAM BUILDING, EDINBURGH WAY, HARLOW, ESSEX, CM20 2NQ, ENGLAND

Status: Active

Incorporated: 05-Jan-2003

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 06-Jul-2024

Industry Class: 98000 - Residents property management

Current Director: ALLA ALEXANDROVNA MACHKEVITCH ( DOB: Aug-1977   From: Nov-2004  )

Current Secretary: FIRSTPORT SECRETARIAL LIMITED (   From: Apr-2012  )

Resigned Director: ATHLONE HOLDINGS LIMITED (   From: Nov-2004   To: Dec-2017  )

Resigned Director: ANTHONY GLANTZ ( DOB: Nov-1961   From: Jul-2003   To: Nov-2004  )

Resigned Director: BARRY GLANTZ ( DOB: Sep-1958   From: Jul-2003   To: Nov-2004  )

Resigned Director: GRAND PARK PROPERTIES INC (   From: Nov-2004   To: May-2016  )

Resigned Director: HUNTSMOOR LIMITED (   From: May-2003   To: Jul-2003  )

Resigned Director: HUNTSMOOR NOMINEES LIMITED (   From: May-2003   To: Jul-2003  )

Resigned Director: TIMOR KUANYSHEV (   From: Nov-2004   To: Jul-2015  )

Resigned Director: MARTHA LANE FOX ( DOB: Feb-1973   From: Nov-2004   To: Apr-2009  )

Resigned Director: ANDREY VITALIEVICH SEREDA ( DOB: Dec-1976   From: Nov-2004   To: Feb-2020  )

Resigned Secretary: COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED (   From: Aug-2005   To: Jul-2010  )

Resigned Secretary: ANTHONY GLANTZ ( DOB: Nov-1961   From: Jul-2003   To: Nov-2004  )

Resigned Secretary: PEMBERTONS SECRETARIES LIMITED (   From: Jul-2010   To: Apr-2012  )

Resigned Secretary: TAYLOR WESSING SECRETARIES LIMITED (   From: May-2003   To: Jul-2003  )

Persons of Significant Control:

Ms Alla Alexandrovna Machkevitch, Flat 1& 2 46 Green Street, London, W1K 7FY, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2017-05-24, Ceased: 2017-05-24)

Ms Alla Alexandrovna Machkevitch, Flat 1 & 2 46 Green Street, London, W1K 7FY, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2017-05-01)

Company Accounts Summary (£)   

Item 2017-12-31 2023-12-31 Chart
Called up share capital not paid, not expressed as current asset 6 6.0,0
Net assets (liabilities) 6 6.0,0
Equity / share capital and reserves 6 6.0,0
History Chart

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