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Richard Green (Fine Paintings)

00742569

active
Private Unlimited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 6 outstanding charges (-10)

Details

147 NEW BOND STREET, LONDON, W1S 2TS
Incorporated 30/11/1962

Compliance

Last accounts

31/12/2024

full

Accounts

Up to date

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

47781
Retail sale in commercial art galleries

Officers

Mrs Jennifer Maxine Green

director · Since 31/12/1991

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 86

Also on 6 other boards

Mr Jonathan Simon Green

director · Since 31/12/1991

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 14 other boards

Mr Richard Anthony Green

director · Since 31/12/1991

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 90

Also on 7 other boards

Penelope Rachel Marks

director · Since 31/12/1991

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 86

Also on 2 other boards

Mr Hari Hirani

secretary · Since 01/01/2020

Persons with Significant Control

Richard Green Master Paintings Limited

75–100% shares

147, New Bond Street, London, W1S 2TS

Reg: 01454116 · England And Wales · Limited Company

Notified 11/12/2019

Former PSCs

Richard Green Galleries Limited

Ceased 11/12/2019

Charges6 outstanding

Charge
outstanding

LLOYDS BANK PLC

Created 22/12/2025Registered 24/12/2025
Charge
outstanding

LLOYDS BANK PLC

Created 01/06/2023Registered 02/06/2023
Charge
outstanding

LLOYDS BANK CORPORATE MARKETS PLC

Created 02/03/2021Registered 03/03/2021
Charge
outstanding

LLOYDS BANK CORPORATE MARKETS PLC

Created 02/03/2021Registered 03/03/2021
charge
outstanding

LLOYDS TSB BANK PLC

Created 24/06/2011Registered 27/06/2011
charge
outstanding

LLOYDS TSB BANK PLC

Created 24/06/2011Registered 27/06/2011
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 28/01/1998Registered 06/02/1998Satisfied 23/09/2011
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 04/12/1989Registered 11/12/1989Satisfied 23/09/2011
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/06/1988Registered 08/07/1988Satisfied 11/07/1992