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Richard Green Master Paintings Limited

01454116

active
Private Limited 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 15/10/1979

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

Mrs Jennifer Maxine Green

director · Since 31/12/1991

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 86

Also on 6 other boards

Mr Richard Anthony Green

director · Since 31/12/1991

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 90

Also on 7 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

Mr Hari Hirani

secretary · Since 01/01/2020

Persons with Significant Control

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 86

147, New Bond Street, London, W1S 2TS

Notified 31/12/2016

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

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 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
charge
satisfied
Registered 29/10/1979Satisfied 07/06/2011