46 Green Street (Management) Limited
- Company number
- 04750735
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 May 2003
- Nature of business
- Residents property management
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MACHKEVITCH, Alla Alexandrovna | Director | 15 Nov 2004 | |
| FIRSTPORT SECRETARIAL LIMITED | Corporate-Secretary | 30 Apr 2012 | 21 Jul 2020 |
| SEREDA, Andrey Vitalievich | Director | 15 Nov 2004 | 20 Feb 2020 |
| ATHLONE HOLDINGS LIMITED | Corporate-Director | 15 Nov 2004 | 7 Dec 2017 |
| GARD PARK PROPERTIES INC | Corporate-Director | 15 Nov 2004 | 20 May 2016 |
| KUANYSHEV, Timor | Director | 15 Nov 2004 | 16 Jul 2015 |
| PEMBERTONS SECRETARIES LIMITED | Corporate-Secretary | 22 Jul 2010 | 30 Apr 2012 |
| COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED | Corporate-Secretary | 1 Aug 2005 | 22 Jul 2010 |
| LANE FOX, Martha, Baroness | Director | 15 Nov 2004 | 30 Apr 2009 |
| GLANTZ, Anthony | Secretary | 8 Jul 2003 | 15 Nov 2004 |
| GLANTZ, Anthony | Director | 8 Jul 2003 | 15 Nov 2004 |
| GLANTZ, Barry | Director | 8 Jul 2003 | 15 Nov 2004 |
| TAYLOR WESSING SECRETARIES LIMITED | Corporate-Secretary | 1 May 2003 | 8 Jul 2003 |
| HUNTSMOOR LIMITED | Corporate-Director | 1 May 2003 | 8 Jul 2003 |
| HUNTSMOOR NOMINEES LIMITED | Corporate-Director | 1 May 2003 | 8 Jul 2003 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mark Adrian Hayward | Significant Influence Or Control | 11 Jul 2024 | |
| Ms Alla Alexandrovna Machkevitch | Ownership Of Shares 25 To 50 Percent | 1 May 2017 | |
| Ms Alla Alexandrovna Machkevitch | Ownership Of Shares 25 To 50 Percent | 24 May 2017 | 24 May 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 Dormant | - | - | 0 |
| 31 Dec 2022 Dormant | - | - | 0 |
| 31 Dec 2021 Dormant | - | - | 0 |
| 31 Dec 2020 Dormant | - | - | 0 |
| 31 Dec 2019 Dormant | - | - | - |
| 31 Dec 2018 Dormant | £6 | - | - |
| 31 Dec 2017 Dormant | £6 | - | - |
| 31 Dec 2016 Dormant | £6 | - | - |
| 31 Dec 2015 Dormant | £6 | - | - |
| 31 Dec 2014 Dormant | £6 | - | - |
| 31 Dec 2013 Dormant | £6 | - | - |
| 31 Dec 2012 Dormant | £5 | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 Dormant | £5 | £5 | - |
| 31 Dec 2008 Dormant | £5 | £5 | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 31 Dec 2003 | - | - | - |
Connections
Registered address
302 companies are registered at this address - likely a registration agent.