Back to search

Richard Green (Fine Paintings)

00742569

active
private unlimited
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

Penelope Rachel Marks

director · Since 31/12/1991

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 86

Also on 2 other boards

Mrs Jennifer Maxine Green

director · Since 31/12/1991

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 87

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

Mr Hari Hirani

secretary · Since 01/01/2020

Penelope Rachel Marks

director

British · England · Age 86

Richard Anthony Green

director

British · England · Age 90

Jonathan Simon Green

director

British · England · Age 64

Jennifer Maxine Green

director

British · England · Age 87

Hari Hirani

secretary · Since 01/01/2020

Former

Donald Henry Isaacs

secretary · Resigned 14/12/1992

Simone Feigenbaum

secretary · Resigned 09/07/1997

Geoffrey Philip Levy

secretary · Resigned 22/05/1998

Matthew Robert Green

director · Resigned 11/12/2012

John David Green

director · Resigned 31/12/2014

Christopher John Cosstick

secretary · Resigned 31/12/2019

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

Change History

statusactive
2026-07-16

Active

typeprivate-unlimited
2026-07-16

Private Unlimited Company

address line1147 New Bond Street
2026-07-16

147 NEW BOND STREET

post townLondon
2026-07-16

LONDON