GREENTHORNE PROPERTIES LIMITED - LONDON
Company Profile | Company Filings |
Overview
GREENTHORNE PROPERTIES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
GREENTHORNE PROPERTIES LIMITED was incorporated 25 years ago on 09/06/1998 and has the registered number: 03578186. The accounts status is SMALL and accounts are next due on 30/09/2024.
GREENTHORNE PROPERTIES LIMITED was incorporated 25 years ago on 09/06/1998 and has the registered number: 03578186. The accounts status is SMALL and accounts are next due on 30/09/2024.
GREENTHORNE PROPERTIES LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
114 ST MARTIN'S LANE
LONDON
WC2N 4BE
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/06/2023 | 23/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR HERV?? BARTHELEMY GEORGES VINCIGUERRA | Jul 1956 | French | Director | 2015-02-10 | CURRENT |
JOHN EDWARD TUCK | Oct 1946 | British | Director | 2004-06-29 UNTIL 2006-09-13 | RESIGNED |
LISA O'KEEFFE | Secretary | 1998-06-09 UNTIL 2002-04-10 | RESIGNED | ||
EDUARDO PAZ | May 1979 | Swiss | Secretary | 2006-03-03 UNTIL 2006-09-13 | RESIGNED |
PAUL JAMES PICKFORD | Feb 1957 | British | Director | 1998-06-09 UNTIL 2002-04-10 | RESIGNED |
GILBERTE NEUENSCHWANDER | Secretary | 2004-06-29 UNTIL 2006-03-03 | RESIGNED | ||
MR ARMAND ROUSSO | Dec 1949 | Secretary | 2006-09-13 UNTIL 2015-02-10 | RESIGNED | |
ANN LOUISE WOOD | Sep 1951 | British | Director | 1998-07-08 UNTIL 2002-04-10 | RESIGNED |
JOHN EDWARD TUCK | Oct 1946 | British | Director | 1998-06-09 UNTIL 2002-04-10 | RESIGNED |
CHRISTOPHER JOHN WILLSTEAD | Jun 1955 | British | Director | 2001-01-23 UNTIL 2001-11-30 | RESIGNED |
RATHBONE DIRECTORS LIMITED | Corporate Director | 2002-04-10 UNTIL 2004-06-29 | RESIGNED | ||
MR ALESSANDRA CODERONI | Aug 1966 | Italian | Director | 2006-09-13 UNTIL 2015-02-10 | RESIGNED |
TRACEY JEAN HAZELL | Apr 1972 | British | Director | 1998-06-09 UNTIL 2001-10-01 | RESIGNED |
ROGER COOK | Sep 1948 | British | Director | 1998-06-09 UNTIL 2001-01-23 | RESIGNED |
AMANDA GAIL AINSLEY | Jul 1965 | British | Director | 2001-10-01 UNTIL 2002-04-10 | RESIGNED |
RATHBONE TRUST COMPANY LIMITED | Corporate Secretary | 2002-04-10 UNTIL 2003-03-11 | RESIGNED | ||
RATHBONE SECRETARIES LIMITED | Corporate Secretary | 2003-03-11 UNTIL 2004-06-29 | RESIGNED | ||
CHETTLEBURGH INTERNATIONAL LIMITED | Corporate Nominee Secretary | 1998-06-09 UNTIL 1998-06-09 | RESIGNED | ||
CHETTLEBURGH'S LIMITED | Corporate Nominee Director | 1998-06-09 UNTIL 1998-06-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Herve Barthelemy Georges Vinciguerra | 2016-04-06 | 7/1956 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Greenthorne Properties Limited - Period Ending 2022-12-31 | 2023-09-29 | 31-12-2022 | £-41,241 equity |
Greenthorne Properties Limited - Period Ending 2021-12-31 | 2022-09-30 | 31-12-2021 | €-35,070 equity |
Greenthorne Properties Limited - Period Ending 2020-12-31 | 2022-03-16 | 31-12-2020 | €-29,109 equity |
Greenthorne Properties Limited - Period Ending 2019-12-31 | 2020-05-22 | 31-12-2019 | €-23,077 equity |
Greenthorne Properties Limited - Period Ending 2018-12-31 | 2019-09-26 | 31-12-2018 | €-19,902 equity |
Greenthorne Properties Ltd - Period Ending 2016-12-31 | 2017-09-29 | 31-12-2016 | €-13,036 equity |
Greenthorne Properties Ltd - Period Ending 2015-12-31 | 2017-01-14 | 31-12-2015 | EUR-9,973 equity |
Greenthorne Properties Limited - Period Ending 2014-12-31 | 2015-12-24 | 31-12-2014 | €-5,523 equity |