Richard Green & Sons Limited

01627195

active

Private Limited Company

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

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

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

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

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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outstanding

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Created 24/06/2011Registered 27/06/2011

charge

outstanding

LLOYDS TSB BANK PLC

Created 24/06/2011Registered 27/06/2011

charge

satisfied

BANK OF SCOTLAND PLC

Created 20/05/2010Registered 01/06/2010Satisfied 23/09/2011

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 19/06/1986Registered 23/06/1986Satisfied 23/09/2011