R. Green Properties (Holdings)

Company Name	R. Green Properties (Holdings)
Company Status	Dissolved
Company Number	00498933
Category	Private Unlimited Company
Incorporation Date	28 August 1951(72 years, 8 months ago)
Dissolution Date	9 January 2018 (6 years, 3 months ago)
Previous Name	Fourth Throgmorton Trust Public Limited Company(The)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Charles Andrew Rover Staveley
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2008(57 years, 1 month after company formation)
Appointment Duration	9 years, 3 months (closed 09 January 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	52 Grosvenor Gardens London SW1W 0AU

Secretary Name	Mr Stuart Andrew Wetherly
Status	Closed
Appointed	28 March 2013(61 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (closed 09 January 2018)
Role	Company Director
Correspondence Address	52 Grosvenor Gardens London SW1W 0AU

Director Name	Mr James Maltby Ryman
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	22 December 2016(65 years, 4 months after company formation)
Appointment Duration	1 year (closed 09 January 2018)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	52 Grosvenor Gardens London SW1W 0AU

Director Name	The Honourable Sir Victor Garland
Date of Birth	May 1934 (Born 90 years ago)
Nationality	Australian
Status	Resigned
Appointed	16 May 1991(39 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 11 April 1994)
Role	Company Director
Correspondence Address	Meadows Henley Road Wargrave Berkshire RG10 8HX

Director Name	Mr William Michael Windsor
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1991(39 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 11 April 1994)
Role	Company Director
Correspondence Address	Lilac Tree House Meopham Green Meopham Gravesend Kent DA13 0QU

Director Name	Mr Brian Rout
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1991(39 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 11 April 1994)
Role	Company Director
Correspondence Address	Birchways Sheepwash Lane Riverside Blackboys East Sussex TN22 4HA

Director Name	Peter Harvey Courtney
Date of Birth	July 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1991(39 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 11 April 1994)
Role	Finance Director
Correspondence Address	Linden Weir Old Hall Drive Widmerpool Keyworth Nottinghamshire NG12 5PZ

Director Name	Lord Bernard Harold Ian Halley Stewartby
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1991(39 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 11 April 1994)
Role	Banker
Correspondence Address	Broughton Green Broughton Biggar Lanarkshire ML12 6HQ Scotland

Secretary Name	Mr Leonard James Warran
Nationality	British
Status	Resigned
Appointed	01 July 1991(39 years, 10 months after company formation)
Appointment Duration	3 years (resigned 29 July 1994)
Role	Company Director
Correspondence Address	22 Lashmere Copthorne Crawley West Sussex RH10 3RT

Director Name	Duncan Alexander Challis
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1994(42 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 05 February 1996)
Role	Chartered Surveyor
Correspondence Address	5 Hanscomb Mews London SW4 0AD

Director Name	Lynda Sharon Coral
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1994(42 years, 7 months after company formation)
Appointment Duration	10 years, 10 months (resigned 21 February 2005)
Role	Chartered Accountant
Correspondence Address	Westacre 1a Sandy Lodge Road Moor Park Hertfordshire WD3 1LP

Director Name	Mr Roger Michael Boyland
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1994(42 years, 7 months after company formation)
Appointment Duration	8 years, 5 months (resigned 01 October 2002)
Role	Chartered Accountant
Correspondence Address	Flat 5 Wellesley House Lower Sloane Street London SW1W 8AL

Director Name	Mr Xavier Pullen
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1994(42 years, 7 months after company formation)
Appointment Duration	19 years, 8 months (resigned 31 December 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	65 Studdridge Street London SW6 3SL

Director Name	Mr Martin Barber
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1994(42 years, 7 months after company formation)
Appointment Duration	13 years, 1 month (resigned 29 May 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	1a Norfolk Road London NW8 6AX

Secretary Name	Lynda Sharon Coral
Nationality	British
Status	Resigned
Appointed	29 July 1994(42 years, 11 months after company formation)
Appointment Duration	5 years, 9 months (resigned 05 May 2000)
Role	Company Director
Correspondence Address	26 Dene Road Northwood Middlesex HA6 2BT

Secretary Name	Ms Falguni Rameshchandra Desai
Nationality	British
Status	Resigned
Appointed	05 May 2000(48 years, 8 months after company formation)
Appointment Duration	12 years, 11 months (resigned 28 March 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Apartment 108 20 Palace Street London SW1E 5BA

Director Name	Mr William D'Urban Sunnucks
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2002(51 years, 3 months after company formation)
Appointment Duration	5 years, 10 months (resigned 01 October 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	East Gores Farm Salmons Lane Coggeshall Essex CO6 1RZ

Director Name	Mr Mark Richard Bourgeois
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2014(62 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 22 December 2016)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	52 Grosvenor Gardens London SW1W 0AU

Contact

Website	capreg.com
Telephone	020 79328000
Telephone region	London

Location

Registered Address	52 Grosvenor Gardens London SW1W 0AU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Warwick
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1k at £0.001	Mall Developments LTD 50.05% Ordinary
-	OTHER 49.95% -

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 December 2016 (7 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

9 January 2018	Final Gazette dissolved via voluntary strike-off (1 page)
9 January 2018	Final Gazette dissolved via voluntary strike-off (1 page)
24 October 2017	First Gazette notice for voluntary strike-off (1 page)
24 October 2017	First Gazette notice for voluntary strike-off (1 page)
11 October 2017	Application to strike the company off the register (3 pages)
11 October 2017	Application to strike the company off the register (3 pages)
29 June 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
29 June 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
12 June 2017	Director's details changed for Mr Charles Andrew Rover Staveley on 12 June 2017 (2 pages)
12 June 2017	Director's details changed for Mr Charles Andrew Rover Staveley on 12 June 2017 (2 pages)
16 May 2017	Confirmation statement made on 16 May 2017 with updates (5 pages)
16 May 2017	Confirmation statement made on 16 May 2017 with updates (5 pages)
22 December 2016	Appointment of Mr James Maltby Ryman as a director on 22 December 2016 (2 pages)
22 December 2016	Termination of appointment of Mark Richard Bourgeois as a director on 22 December 2016 (1 page)
22 December 2016	Termination of appointment of Mark Richard Bourgeois as a director on 22 December 2016 (1 page)
22 December 2016	Appointment of Mr James Maltby Ryman as a director on 22 December 2016 (2 pages)
27 September 2016	Total exemption full accounts made up to 31 December 2015 (6 pages)
27 September 2016	Total exemption full accounts made up to 31 December 2015 (6 pages)
17 May 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 1.999998 (4 pages)
17 May 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 1.999998 (4 pages)
16 June 2015	Total exemption full accounts made up to 31 December 2014 (7 pages)
16 June 2015	Total exemption full accounts made up to 31 December 2014 (7 pages)
18 May 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 1.999998 (4 pages)
18 May 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 1.999998 (4 pages)
21 July 2014	Total exemption full accounts made up to 31 December 2013 (7 pages)
21 July 2014	Total exemption full accounts made up to 31 December 2013 (7 pages)
16 May 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 1.999998 (4 pages)
16 May 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 1.999998 (4 pages)
8 January 2014	Termination of appointment of Xavier Pullen as a director (1 page)
8 January 2014	Termination of appointment of Xavier Pullen as a director (1 page)
8 January 2014	Appointment of Mr Mark Richard Bourgeois as a director (2 pages)
8 January 2014	Appointment of Mr Mark Richard Bourgeois as a director (2 pages)
12 July 2013	Full accounts made up to 31 December 2012 (13 pages)
12 July 2013	Full accounts made up to 31 December 2012 (13 pages)
16 May 2013	Annual return made up to 16 May 2013 with a full list of shareholders (4 pages)
16 May 2013	Annual return made up to 16 May 2013 with a full list of shareholders (4 pages)
15 April 2013	Appointment of Mr Stuart Andrew Wetherly as a secretary (1 page)
15 April 2013	Termination of appointment of Falguni Desai as a secretary (1 page)
15 April 2013	Appointment of Mr Stuart Andrew Wetherly as a secretary (1 page)
15 April 2013	Termination of appointment of Falguni Desai as a secretary (1 page)
29 August 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 August 2012	Statement of capital on 29 August 2012 GBP 2 (4 pages)
29 August 2012	Solvency statement dated 03/01/12 (1 page)
29 August 2012	Solvency statement dated 03/01/12 (1 page)
29 August 2012	Statement of capital on 29 August 2012 GBP 2 (4 pages)
29 August 2012	Statement by directors (1 page)
29 August 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 August 2012	Statement by directors (1 page)
27 June 2012	Total exemption full accounts made up to 31 December 2011 (7 pages)
27 June 2012	Total exemption full accounts made up to 31 December 2011 (7 pages)
18 May 2012	Annual return made up to 16 May 2012 with a full list of shareholders (5 pages)
18 May 2012	Annual return made up to 16 May 2012 with a full list of shareholders (5 pages)
24 June 2011	Total exemption full accounts made up to 31 December 2010 (7 pages)
24 June 2011	Total exemption full accounts made up to 31 December 2010 (7 pages)
6 June 2011	Annual return made up to 16 May 2011 with a full list of shareholders (5 pages)
6 June 2011	Annual return made up to 16 May 2011 with a full list of shareholders (5 pages)
17 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
17 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
8 July 2010	Total exemption full accounts made up to 31 December 2009 (6 pages)
8 July 2010	Total exemption full accounts made up to 31 December 2009 (6 pages)
4 June 2010	Annual return made up to 16 May 2010 with a full list of shareholders (5 pages)
4 June 2010	Annual return made up to 16 May 2010 with a full list of shareholders (5 pages)
26 February 2010	Registered office address changed from 10 Lower Grosvenor Place London SW1W 0EN on 26 February 2010 (2 pages)
26 February 2010	Registered office address changed from 10 Lower Grosvenor Place London SW1W 0EN on 26 February 2010 (2 pages)
16 September 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
16 September 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
27 August 2009	Resolutions RES13 ‐ Section 175 30/04/2009 (1 page)
27 August 2009	Resolutions RES13 ‐ Section 175 30/04/2009 (1 page)
18 May 2009	Return made up to 16/05/09; full list of members (3 pages)
18 May 2009	Return made up to 16/05/09; full list of members (3 pages)
9 October 2008	Director appointed charles andrew rover staveley (1 page)
9 October 2008	Director appointed charles andrew rover staveley (1 page)
1 October 2008	Appointment terminated director william sunnucks (1 page)
1 October 2008	Full accounts made up to 31 December 2007 (12 pages)
1 October 2008	Full accounts made up to 31 December 2007 (12 pages)
1 October 2008	Appointment terminated director william sunnucks (1 page)
16 May 2008	Return made up to 16/05/08; full list of members (3 pages)
16 May 2008	Return made up to 16/05/08; full list of members (3 pages)
2 November 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
2 November 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
30 May 2007	Director resigned (1 page)
30 May 2007	Director resigned (1 page)
16 May 2007	Return made up to 16/05/07; full list of members (2 pages)
16 May 2007	Return made up to 16/05/07; full list of members (2 pages)
12 March 2007	Director's particulars changed (1 page)
12 March 2007	Director's particulars changed (1 page)
4 November 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
4 November 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
15 June 2006	Return made up to 16/05/06; full list of members (2 pages)
15 June 2006	Return made up to 16/05/06; full list of members (2 pages)
28 April 2006	Secretary's particulars changed (1 page)
28 April 2006	Secretary's particulars changed (1 page)
4 July 2005	Resolutions ELRES ‐ Elective resolution (1 page)
4 July 2005	Resolutions ELRES ‐ Elective resolution (1 page)
13 June 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
13 June 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
3 June 2005	Return made up to 16/05/05; full list of members (7 pages)
3 June 2005	Return made up to 16/05/05; full list of members (7 pages)
14 March 2005	Director resigned (1 page)
14 March 2005	Director resigned (1 page)
6 October 2004	Return made up to 16/05/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 October 2004	Return made up to 16/05/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 July 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
27 July 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
2 December 2003	Secretary's particulars changed (1 page)
2 December 2003	Secretary's particulars changed (1 page)
4 November 2003	Full accounts made up to 31 December 2002 (10 pages)
4 November 2003	Full accounts made up to 31 December 2002 (10 pages)
12 July 2003	Return made up to 16/05/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 July 2003	Return made up to 16/05/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 January 2003	New director appointed (4 pages)
13 January 2003	New director appointed (4 pages)
29 October 2002	Full accounts made up to 25 December 2001 (11 pages)
29 October 2002	Full accounts made up to 25 December 2001 (11 pages)
28 October 2002	Director resigned (1 page)
28 October 2002	Director resigned (1 page)
21 June 2002	Return made up to 16/05/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 June 2002	Return made up to 16/05/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 April 2002	Director's particulars changed (1 page)
26 April 2002	Director's particulars changed (1 page)
10 April 2002	Accounting reference date extended from 25/12/02 to 31/12/02 (1 page)
10 April 2002	Accounting reference date extended from 25/12/02 to 31/12/02 (1 page)
27 February 2002	Director's particulars changed (1 page)
27 February 2002	Director's particulars changed (1 page)
20 February 2002	Director's particulars changed (1 page)
20 February 2002	Director's particulars changed (1 page)
31 October 2001	Full accounts made up to 25 December 2000 (14 pages)
31 October 2001	Full accounts made up to 25 December 2000 (14 pages)
16 July 2001	Director's particulars changed (1 page)
16 July 2001	Director's particulars changed (1 page)
8 June 2001	Return made up to 16/05/01; full list of members (7 pages)
8 June 2001	Return made up to 16/05/01; full list of members (7 pages)
3 October 2000	Director's particulars changed (1 page)
3 October 2000	Director's particulars changed (1 page)
28 June 2000	Full accounts made up to 25 December 1999 (14 pages)
28 June 2000	Full accounts made up to 25 December 1999 (14 pages)
5 June 2000	Return made up to 16/05/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
5 June 2000	Return made up to 16/05/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
17 May 2000	Secretary resigned (1 page)
17 May 2000	Secretary resigned (1 page)
17 May 2000	New secretary appointed (2 pages)
17 May 2000	New secretary appointed (2 pages)
28 April 2000	Director's particulars changed (1 page)
28 April 2000	Director's particulars changed (1 page)
5 January 2000	Registered office changed on 05/01/00 from: 22 grosvenor gardens london SW1W 0DH (1 page)
5 January 2000	Registered office changed on 05/01/00 from: 22 grosvenor gardens london SW1W 0DH (1 page)
1 July 1999	Return made up to 16/05/99; full list of members (14 pages)
1 July 1999	Return made up to 16/05/99; full list of members (14 pages)
18 June 1999	Full accounts made up to 25 December 1998 (13 pages)
18 June 1999	Full accounts made up to 25 December 1998 (13 pages)
12 June 1998	Return made up to 16/05/98; no change of members (12 pages)
12 June 1998	Return made up to 16/05/98; no change of members (12 pages)
30 May 1998	Full accounts made up to 25 December 1997 (12 pages)
30 May 1998	Full accounts made up to 25 December 1997 (12 pages)
23 January 1998	Resolutions SRES13 ‐ Special resolution (1 page)
23 January 1998	Resolutions SRES13 ‐ Special resolution (1 page)
2 January 1998	Auditor's resignation (1 page)
2 January 1998	Auditor's resignation (1 page)
10 June 1997	Return made up to 16/05/97; change of members (14 pages)
10 June 1997	Return made up to 16/05/97; change of members (14 pages)
4 June 1997	Full accounts made up to 25 December 1996 (12 pages)
4 June 1997	Full accounts made up to 25 December 1996 (12 pages)
21 December 1996	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
21 December 1996	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
16 June 1996	Full accounts made up to 25 December 1995 (12 pages)
16 June 1996	Full accounts made up to 25 December 1995 (12 pages)
14 June 1996	Return made up to 16/05/96; full list of members 363(288) ‐ Secretary's particulars changed (14 pages)
14 June 1996	Return made up to 16/05/96; full list of members 363(288) ‐ Secretary's particulars changed (14 pages)
12 February 1996	Director resigned (1 page)
12 February 1996	Director resigned (1 page)
14 August 1995	Full accounts made up to 25 December 1994 (12 pages)
14 August 1995	Full accounts made up to 25 December 1994 (12 pages)
16 June 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
16 June 1995	Return made up to 16/05/95; full list of members (28 pages)
16 June 1995	Declaration of assistance for shares acquisition (6 pages)
16 June 1995	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
16 June 1995	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
16 June 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
16 June 1995	Return made up to 16/05/95; full list of members (28 pages)
16 June 1995	Declaration of assistance for shares acquisition (6 pages)
8 March 1995	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
8 March 1995	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (193 pages)
10 May 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (16 pages)
10 May 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (16 pages)
5 May 1994	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
5 May 1994	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
5 May 1994	Resolutions ORES13 ‐ Ordinary resolution (1 page)
5 May 1994	Resolutions ORES13 ‐ Ordinary resolution (1 page)

R. Green Properties (Holdings)

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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