Richard Green Master Paintings Limited

01454116

active

ltd

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 15/10/1979

Previously known as

Richard Green Old Master Paintings Limited · until 25/06/2016

Salnate Limited · until 31/12/1980

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

47781

Retail sale in commercial art galleries

Officers

Mr Richard Anthony Green

director · Since 31/12/1991

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 90

Also on 7 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 26/05/2009

ART DEALER

BRITISH · ENGLAND · Age 64

Also on 14 other boards

Mrs Marie Claire Green

director · Since 01/08/2019

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 2 other boards

secretary · Since 01/01/2020

Richard Anthony Green

director

British · England · Age 90

Jennifer Maxine Green

director

British · England · Age 87

Jonathan Simon Green

director · Since 26/05/2009

British · England · Age 64

Marie Claire Green

director · Since 01/08/2019

British · England · Age 54

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

Christopher John Cosstick

secretary · Resigned 31/12/2019

Persons with Significant Control

Mr Jonathan Simon Green

ownership-of-shares-50-to-75-percent-as-trust

voting-rights-50-to-75-percent-as-trust

Significant control

British · England · Age 64

147, New Bond Street, London, W1S 2TS

Notified 31/12/2016

Mr Jonathan Kropman

ownership-of-shares-75-to-100-percent-as-trust

voting-rights-75-to-100-percent-as-trust

Appoint directors

British · England · Age 68

147, New Bond Street, London, W1S 2TS

Notified 31/12/2016

Mr Michael Jonathan Simon

ownership-of-shares-75-to-100-percent-as-trust

voting-rights-75-to-100-percent-as-trust

Appoint directors

British · England · Age 67

147, New Bond Street, London, W1S 2TS

Notified 31/12/2016

Mr Richard Anthony Green

ownership-of-shares-25-to-50-percent-as-trust

voting-rights-25-to-50-percent-as-trust

British · England · Age 90

147, New Bond Street, London, W1S 2TS

Notified 31/12/2016

Mrs Jennifer Maxine Green

ownership-of-shares-50-to-75-percent-as-trust

voting-rights-50-to-75-percent-as-trust

Appoint directors

British · England · Age 87

147, New Bond Street, London, W1S 2TS

Notified 31/12/2016

Charges6 outstanding

Charge

outstanding

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Charge

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charge

outstanding

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charge

outstanding

LLOYDS TSB BANK PLC

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Change History

status → active

2026-07-16

Active

type → ltd

2026-07-16

Private Limited Company

address line1 → 147 New Bond Street

2026-07-16

147 NEW BOND STREET

post town → London

2026-07-16

LONDON