GREEN'S (WEST END) LIMITED - LONDON


Company Profile Company Filings

Overview

GREEN'S (WEST END) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
GREEN'S (WEST END) LIMITED was incorporated 42 years ago on 11/09/1981 and has the registered number: 01585477. The accounts status is SMALL.

GREEN'S (WEST END) LIMITED - LONDON

This company is listed in the following categories:
56101 - Licensed restaurants

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

107 CHARTERHOUSE STREET
LONDON
EC1M 6HW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARLON RALPH PIETRO ABELA Jul 1975 British Director 2014-08-04 CURRENT
MR PATRICK WILLIS Oct 1950 American Director 2014-08-04 CURRENT
PHILIP UZIELLI Oct 1931 British Director 1999-07-01 UNTIL 2001-08-25 RESIGNED
MR SIMON HUMPHREY PARKER BOWLES Nov 1941 British Secretary RESIGNED
MR SIMON HUMPHREY PARKER BOWLES Nov 1941 British Director RESIGNED
MR SIMON HUMPHREY PARKER BOWLES Nov 1941 British Director 2008-06-20 UNTIL 2018-11-21 RESIGNED
LORD SAMUEL GEORGE ARMSTRONG VESTEY Mar 1941 British Director 2008-06-20 UNTIL 2011-05-06 RESIGNED
RICHARD HUGH NICHOLSON Nov 1936 British Director RESIGNED
JOAQUIM MANUEL ROCHA TEIXEIRA Oct 1962 Portuguese Director 2008-06-20 UNTIL 2010-06-30 RESIGNED
MR PETER HUGH NORMAN Mar 1942 British Director 2001-10-06 UNTIL 2008-06-20 RESIGNED
MR DAVID MOLYNEUX VICKERSTAFF Sep 1961 British Director RESIGNED
LORD SAMUEL GEORGE ARMSTRONG VESTEY Mar 1941 British Director 1999-07-01 UNTIL 2008-06-20 RESIGNED
MR MARK ANDREW HARRIS Sep 1976 British Director 2004-06-22 UNTIL 2010-01-15 RESIGNED
MR MARK ANDREW HARRIS Sep 1976 British Secretary 2008-06-20 UNTIL 2008-06-20 RESIGNED
MR MICHAEL JOHN GLANCY Nov 1962 British Director 2008-06-20 UNTIL 2010-04-30 RESIGNED
JOHN BYNG OSWALD CARLETON PAGET Apr 1939 British Director RESIGNED
MR MATTHEW BALDWIN Jul 1972 British Director 2010-06-30 UNTIL 2011-11-15 RESIGNED
MS MARGARET ELIZABETH COVENTRY Aug 1942 British Director RESIGNED
LORD PETER GILBERT DARESBURY Jul 1953 British Director 2008-06-20 UNTIL 2014-08-04 RESIGNED
MR ABELINES SCHOEMAN GELDENHUYS Apr 1973 British Director 2010-06-30 UNTIL 2014-08-04 RESIGNED
EARL DE LA WARR Apr 1948 Director RESIGNED
MR JONATHAN ROBERT HARRIS Feb 1958 British Director 2014-08-04 UNTIL 2017-12-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Marlon Ralph Pietro Abela 2016-04-06 7/1975 London   Significant influence or control

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