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Green-Sinfield Limited
- Incorporated
- 31 January 1966 (60 years)
- Industry
- Construction of commercial buildings (41201)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 89 Whitfield StreetLondonW1T 4DE
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 24 May 2027
- Last conf. stmt
- 10 May 2026
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 23 April 2026
British
Born October 1962 (64)
Director · Appointed 13 December 2024
British
Born May 1977 (49)
Officer history (16 former)
30 April 2026
23 April 2026
13 December 2024
Resigned Wetherly, Stuart Andrew as Secretary
13 December 2024
13 December 2024
13 December 2024
13 December 2024
14 September 2018
14 September 2018
22 December 2016
22 December 2016
6 January 2014
31 December 2013
28 March 2013
Appointed Wetherly, Stuart Andrew as Secretary
28 March 2013
1 October 2008
1 October 2008
31 March 2008
21 February 2005
5 December 2002
1 October 2002
5 May 2000
5 May 2000
29 July 1994
29 July 1994
11 April 1994
11 April 1994
11 April 1994
11 April 1994
11 April 1994
11 April 1994
22 July 1991
1 July 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 1399411
Group structure 33 shown
Ownership group derived from the Companies House PSC register
Capital & Regional PLC Owns 75–100% of shares
Capital & Regional (Mall GP) Limited Owns 75–100% of shares
The Mall (General Partner) Limited Owns 75–100% of shares
The Mall Walthamstow One Limited Owns 75–100% of shares
Capital & Regional (UK Retail) Limited Owns 75–100% of shares
C&R Retail 1 Limited Owns 75–100% of shares
Capital & Regional Holdings Limited Owns 75–100% of shares
Capital & Regional Earnings Limited Owns 75–100% of shares
Green-Sinfield Limited This company Proposed for strike-offOwns 75–100% of shares
Marlowes Hemel Limited Owns more than 25% of shares
Newriver Grays Sarl Owns more than 25% of shares
Newriver Retail (Bexleyheath) Holdings Limited Has significant influence or control
Newriver Retail (Bexleyheath) Limited Owns more than 25% of shares
Newriver Retail (Broadway Square) Limited Owns more than 25% of shares
Newriver Retail (Boscombe No.1) Limited Has significant influence or control
Newriver Retail (Cardiff) Limited Has significant influence or control
Newriver Retail (Hamilton) Limited Owns 75–100% of shares
Newriver Retail (Market Deeping No. 1) Limited Owns more than 25% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 May 2026 | Confirmation statement with no updates | 10 May 2026 | ||
| 11 May 2026 | Termination of appointment of a director | |||
| 11 May 2026 | Appointment of a director | |||
| 6 January 2026 | Total exemption full accounts | 31 March 2025 | ||
| 25 May 2025 | Confirmation statement with no updates | 10 May 2025 |
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