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Nom

Richard Green Master Paintings Limited
Adresse
147 New Bond Street
London
W1S 2TS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 01454116 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2021
Activité (Code NAF)47781 - Autre commerce de détail de biens neufs en magasin spécialisé
Statut de Sociétéactive
Noms Précédents
  • Richard Green OLD Master Paintings Limited
    		•
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (5)

    Source: Companies House
    Green, Jennifer Maxine Status: Active Notified: 31/12/2016 Date of Birth: 07/1939 Nature of Control
  • 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
    •
    Green, Jonathan Simon Status: Active Notified: 31/12/2016 Date of Birth: 05/1969 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    Green, Richard Anthony Status: Active Notified: 31/12/2016 Date of Birth: 04/1936 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    Kropman, Jonathan Status: Active Notified: 31/12/2016 Date of Birth: 09/1957 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    Simon, Michael Jonathan Status: Active Notified: 31/12/2016 Date of Birth: 03/1959 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Green, Jennifer Maxine London Status: Active Notified: 31/12/1991 Date of Birth: 07/1939 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Green, Jonathan Simon London Status: Active Notified: 26/05/2009 Date of Birth: 05/1962 Occupation: Art Dealer Role: Director Country of Residence: England Nationality: British
    Green, Marie Claire London Status: Active Notified: 01/08/2019 Date of Birth: 06/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Green, Richard Anthony London Status: Active Notified: 31/12/1991 Date of Birth: 04/1936 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Hirani, Hari London Status: Active Notified: 01/01/2020 Role: Secretary

    Companies Controlled by This Company (3)

    gb-flag GB Richard Green & Sons Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 07471024 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag Richard Green (Fine Paintings) Status: Active Notified: 11/12/2019 Companies House Number: 00742569 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Richard Green OLD Master Paintings Limited Status: Active Notified: 08/06/2016 Companies House Number: 10221082 Nature of Control
  • Ownership of shares - 75% or more
    •