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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PALMSHAWS LIMITED HERTFORD Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
EURO AIRCRAFT TRADING LTD. FARNBOROUGH Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
THE EMMANUEL COMMUNITY CHARITABLE TRUST LIMITED LONDON UNITED KINGDOM Active GROUP 88990 - Other social work activities without accommodation n.e.c.
PRENLAKE PROPERTIES LIMITED SEVENOAKS ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
WIMBROOK INVESTMENTS LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
WORLDROSE PROPERTIES LIMITED LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
NASACO (UK) LTD. LONDON Dissolved... 70229 - Management consultancy activities other than financial management
FIELDVIEW INVESTMENTS LIMITED HERTFORD ENGLAND Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
PINEBRIDGE PROPERTIES LIMITED 69-85 TABERNACLE STREET Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
HERONROSE PROPERTIES LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
THEMEPARK PROPERTIES LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 96090 - Other service activities n.e.c.
SHINEROSE PROPERTIES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
PEBBLEWALK PROPERTIES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
ARANROSE PROPERTIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
PREMWALK HOMES LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ARTEFIN LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PARIS UNLIMITED LIMITED THATCHAM Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
RATHBONE DIRECTORS LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
RATHBONE SECRETARIES LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company

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

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