OpenCompanies

40 Green Street Limited

Company number
03682190
Status
Active
Type
Private Limited Company
Incorporated
11 Dec 1998
Nature of business
Other letting and operating of own or leased real estate

Registered office

40 Green Street London
Green Street
London
W1K 7FP

Control

NameNature of controlNotifiedCeased
Mrs Heather Joan Toll Ownership Of Shares 25 To 50 Percent 6 Apr 2016 6 Mar 2017
Megaro Hotel Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Mar 2017 15 Oct 2020
Ms Sarah Jane Gregson Ownership Of Shares 25 To 50 Percent 6 Apr 2016 9 Dec 2022
Mrs Allegra Connell Frank Ownership Of Shares 25 To 50 Percent 9 Dec 2022
Miss Emma Marie Aimée Crastes Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
28 May 2019

Accounts

Year ended Net assets Cash
31 Dec 2025 Dormant £100 -
31 Dec 2024 Dormant £100 £100
31 Dec 2023 Dormant £100 -
31 Dec 2022 Dormant £100 -
31 Dec 2021 Dormant £100 -
31 Dec 2020 Dormant £100 -
31 Dec 2019 Dormant £100 -
31 Dec 2018 Dormant £100 -
31 Dec 2017 Dormant £100 -
31 Dec 2016 Dormant £100 -
31 Dec 2015 Dormant £100 -
31 Dec 2014 Dormant £4 £4
31 Dec 2013 Dormant £4 £4
31 Dec 2012 Dormant £4 £4
31 Dec 2011 Dormant £4 £4
31 Dec 2010 Dormant £4 £4
31 Dec 2009 - -
31 Dec 2008 - -
31 Dec 2007 - -
31 Dec 2006 - -
31 Dec 2005 - -
31 Dec 2004 - -
31 Dec 2003 - -
31 Dec 2002 - -
31 Dec 2001 - -
31 Dec 2000 - -
31 Dec 1999 - -

Data