Greenthorne Properties Limited

Active03578186 Private limited company
Incorporated
9 June 1998 (28 years)
Industry
Non-trading company (74990)
Directors
Hervé Barthelemy Georges Vinciguerra
Owned by
Herve Barthelemy Georges Vinciguerra
Accounts type
Small
Region
Greater London
Address
114 St Martin's Lane
Covent Garden
London
WC2N 4BE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 June 2027
Last conf. stmt
9 June 2026

Officers 1 active

Officer details are public data from the Companies House register.

Vinciguerra, Hervé Barthelemy Georges
Director · Appointed 10 February 2015
French
Born July 1956 (70)
Officer history (18 former)
10 February 2015
Resigned Coderoni, Alessandra as Director
10 February 2015
Appointed Vinciguerra, Hervé Barthelemy Georges as Director
10 February 2015
Resigned Rousso, Armand as Secretary
13 September 2006
Resigned Paz, Eduardo as Secretary
13 September 2006
Appointed Coderoni, Alessandra as Director
13 September 2006
Resigned Tuck, John Edward as Director
13 September 2006
Appointed Rousso, Armand as Secretary
3 March 2006
Appointed Paz, Eduardo as Secretary
3 March 2006
Resigned Neuenschwander, Gilberte as Secretary
29 June 2004
Resigned Rathbone Directors Limited as Corporate Director
29 June 2004
Appointed Neuenschwander, Gilberte as Secretary
29 June 2004
Appointed Tuck, John Edward as Director
29 June 2004
Resigned Rathbone Secretaries Limited as Corporate Secretary
11 March 2003
Appointed Rathbone Secretaries Limited as Corporate Secretary
11 March 2003
Resigned Rathbone Trust Company Limited as Corporate Secretary
10 April 2002
Resigned Ainsley, Amanda Gail as Director
10 April 2002
Appointed Rathbone Trust Company Limited as Corporate Secretary
10 April 2002
Resigned Wood, Ann Louise as Director
10 April 2002
Resigned Tuck, John Edward as Director
10 April 2002
Resigned Pickford, Paul James as Director
10 April 2002
Resigned O'Keeffe, Lisa as Secretary
10 April 2002
Appointed Rathbone Directors Limited as Corporate Director
30 November 2001
Resigned Willstead, Christopher John as Director
1 October 2001
Appointed Ainsley, Amanda Gail as Director
1 October 2001
Resigned Hazell, Tracey Jean as Director
23 January 2001
Resigned Cook, Roger as Director
23 January 2001
Appointed Willstead, Christopher John as Director
8 July 1998
Appointed Wood, Ann Louise as Director
9 June 1998
Resigned Chettleburgh's Limited as Corporate Nominee Director
9 June 1998
Appointed Hazell, Tracey Jean as Director
9 June 1998
Appointed Cook, Roger as Director
9 June 1998
Appointed O'Keeffe, Lisa as Secretary
9 June 1998
Appointed Chettleburgh's Limited as Corporate Nominee Director
9 June 1998
Appointed Pickford, Paul James as Director
9 June 1998
Resigned Chettleburgh International Limited as Corporate Nominee Secretary
9 June 1998
Appointed Tuck, John Edward as Director
9 June 1998
Appointed Chettleburgh International Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Herve Barthelemy Georges Vinciguerra
Individual · Notified 6 April 2016
Owns 75–100% of shares
French
Born July 1956 (70)

Financials

Net Assets
(£56,996)

Trend

Net Assets
(£100k) (£50k) £0 2022 2023 2024 (£41,241) (£48,440) (£56,996)
Balance sheet detail
202420232022202120202019
DebtorsEUR 975
Creditors (< 1 year)£60,988£52,432£45,233EUR 39,062EUR 33,101EUR 28,044
Net Current Assets(EUR 33,101)(EUR 27,069)
Net Assets(£56,996)(£48,440)(£41,241)(EUR 35,070)(EUR 29,109)(EUR 23,077)
Shareholder Funds(£41,241)(EUR 35,070)(EUR 29,109)(EUR 23,077)

Filings

Filing history not loaded yet. See it on Companies House

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