46 GREEN STREET (MANAGEMENT) LIMITED

Company number 04750735

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15 officers / 13 resignations

FIRSTPORT SECRETARIAL LIMITED

Correspondence address
Queensway House, 11 Queensway, New Milton, Hampshire, England, BH25 5NR
Role Active
Secretary
Appointed on
30 April 2012

Registered in a European Economic Area What's this?

Placed registered
ENGLAND
Registration number
05806647

MACHKEVITCH, Alla Alexandrovna

Correspondence address
Flats 1- 2, 46 Green Street, London, W1K 7FY
Role Active
Director
Date of birth
August 1977
Appointed on
15 November 2004
Nationality
Belgian,Russian
Country of residence
England
Occupation
Company Director

GLANTZ, Anthony

Correspondence address
2 Hollycroft Avenue, London, NW3 7QL
Role Resigned
Secretary
Appointed on
8 July 2003
Resigned on
15 November 2004

COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED

Correspondence address
79 New Cavendish Street, London, W1W 6XB
Role Resigned
Secretary
Appointed on
1 August 2005
Resigned on
22 July 2010

PEMBERTONS SECRETARIES LIMITED

Correspondence address
Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR
Role Resigned
Secretary
Appointed on
22 July 2010
Resigned on
30 April 2012

Registered in a European Economic Area What's this?

Placed registered
BH25 5NR
Registration number
01666012

TAYLOR WESSING SECRETARIES LIMITED

Correspondence address
Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
Role Resigned
Secretary
Appointed on
1 May 2003
Resigned on
8 July 2003

GLANTZ, Anthony

Correspondence address
2 Hollycroft Avenue, London, NW3 7QL
Role Resigned
Director
Date of birth
November 1961
Appointed on
8 July 2003
Resigned on
15 November 2004
Nationality
British
Occupation
Company Director

GLANTZ, Barry

Correspondence address
49 Hermitage Lane, London, NW2 2HE
Role Resigned
Director
Date of birth
September 1958
Appointed on
8 July 2003
Resigned on
15 November 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

KUANYSHEV, Timor

Correspondence address
Flat 4, 46 Green Street, London, W1K 7FY
Role Resigned
Director
Date of birth
September 1964
Appointed on
15 November 2004
Resigned on
16 July 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

LANE FOX, Martha, Baroness

Correspondence address
Flat 6, 46 Green Street, London, W1K 7FY
Role Resigned
Director
Date of birth
February 1973
Appointed on
15 November 2004
Resigned on
30 April 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SEREDA, Andrey Vitalievich

Correspondence address
Flats 1-2, 46 Green Street, London, W1K 7FY
Role Resigned
Director
Date of birth
December 1976
Appointed on
15 November 2004
Resigned on
20 February 2020
Nationality
Russian
Country of residence
United Kingdom
Occupation
Company General Manager

ATHLONE HOLDINGS LIMITED

Correspondence address
Flat 5, 46 Green Street, London, United Kingdom, W1K 7FY
Role Resigned
Director
Appointed on
15 November 2004
Resigned on
7 December 2017

Registered in a European Economic Area What's this?

Placed registered
ENGLAND AND WALES
Registration number
65952

GRAND PARK PROPERTIES INC

Correspondence address
C/O Janet Armstrong-Fox, Collyer Bristow, 4 Bedford Row, London, United Kingdom, WC1 4DF
Role Resigned
Director
Appointed on
15 November 2004
Resigned on
20 May 2016

Registered in a European Economic Area What's this?

Placed registered
ENGLAND AND WALES
Registration number
012345

HUNTSMOOR LIMITED

Correspondence address
Carmelite 50 Victoria Embankment, Blackfriars, London, EC4Y 0DX
Role Resigned
Director
Appointed on
1 May 2003
Resigned on
8 July 2003

HUNTSMOOR NOMINEES LIMITED

Correspondence address
Carmelite, 50 Victoria Embankment, Blackfriars, London, EC4Y 0DX
Role Resigned
Director
Appointed on
1 May 2003
Resigned on
8 July 2003