# 46 Green Street (Management) Limited

## Details

- **Company number:** [04750735](https://find-and-update.company-information.service.gov.uk/company/04750735)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 1 May 2003
- **Registered office:** QUADRANT HOUSE, FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW
- **Nature of business:** [98000](/sic/98000) Residents property management



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HUNTSMOOR NOMINEES LIMITED | corporate-director | 1 May 2003 | 8 Jul 2003 |
| TAYLOR WESSING SECRETARIES LIMITED | corporate-secretary | 1 May 2003 | 8 Jul 2003 |
| HUNTSMOOR LIMITED | corporate-director | 1 May 2003 | 8 Jul 2003 |
| GLANTZ, Barry | director | 8 Jul 2003 | 15 Nov 2004 |
| GLANTZ, Anthony | secretary | 8 Jul 2003 | 15 Nov 2004 |
| GLANTZ, Anthony | director | 8 Jul 2003 | 15 Nov 2004 |
| LANE FOX, Martha, Baroness | director | 15 Nov 2004 | 30 Apr 2009 |
| COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED | corporate-secretary | 1 Aug 2005 | 22 Jul 2010 |
| PEMBERTONS SECRETARIES LIMITED | corporate-secretary | 22 Jul 2010 | 30 Apr 2012 |
| KUANYSHEV, Timor | director | 15 Nov 2004 | 16 Jul 2015 |
| GARD PARK PROPERTIES INC | corporate-director | 15 Nov 2004 | 20 May 2016 |
| ATHLONE HOLDINGS LIMITED | corporate-director | 15 Nov 2004 | 7 Dec 2017 |
| SEREDA, Andrey Vitalievich | director | 15 Nov 2004 | 20 Feb 2020 |
| FIRSTPORT SECRETARIAL LIMITED | corporate-secretary | 30 Apr 2012 | 21 Jul 2020 |
| MACHKEVITCH, Alla Alexandrovna | director | 15 Nov 2004 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Alla Alexandrovna Machkevitch | ownership-of-shares-25-to-50-percent | 24 May 2017 | 24 May 2017 |
| 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 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2023 | - | - | 0 |
| 31 Dec 2022 | - | - | 0 |
| 31 Dec 2021 | - | - | 0 |
| 31 Dec 2020 | - | - | 0 |
| 31 Dec 2019 | - | - | - |
| 31 Dec 2018 | £6 | - | - |
| 31 Dec 2017 | £6 | - | - |
| 31 Dec 2016 | £6 | - | - |
| 31 Dec 2015 | £6 | - | - |
| 31 Dec 2014 | £6 | - | - |
| 31 Dec 2013 | £6 | - | - |
| 31 Dec 2012 | £5 | - | - |
| 31 Dec 2009 | £5 | £5 | - |
| 31 Dec 2008 | £5 | £5 | - |






## Registered address

288 companies are registered at this address - likely a registration agent.