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Richard Green & Sons Limited

01627195

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

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

Details

147 New Bond Street, London, W1S 2TS
Incorporated 05/04/1982

Previously known as

Springfield Fine Arts Limited · until 27/07/1998

Compliance

Last accounts

31/12/2024

small

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 31/12/1991

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 14 other boards

Mrs Marie Claire Green

director · Since 21/02/1997

ART DEALER

BRITISH · ENGLAND · Age 54

Also on 2 other boards

Mr Hari Hirani

secretary · Since 01/01/2020

Richard Anthony Green

director

British · England · Age 90

Jonathan Simon Green

director

British · England · Age 64

Jennifer Maxine Green

director

British · England · Age 87

Marie Claire Green

director · Since 21/02/1997

British · England · Age 54

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

Christopher John Cosstick

secretary · Resigned 31/12/2019

Persons with Significant Control

Richard Green & Sons Holdings Limited

75–100% shares

147, New Bond Street, London, W1S 2TS

Reg: 07471024 · England And Wales · Limited Company

Notified 31/12/2016

Charges5 outstanding

Charge
outstanding

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

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Change History

statusactive
2026-07-16

Active

typeltd
2026-07-16

Private Limited Company

address line1147 New Bond Street
2026-07-16

147 NEW BOND STREET

post townLondon
2026-07-16

LONDON