46 GREEN STREET (MANAGEMENT) LIMITED

Company number 04750735

15 officers / 14 resignations

MACHKEVITCH, Alla Alexandrovna

• Correspondence address: Flats 1- 2, 46 Green Street, London, W1K 7FY
• Role (Active): Director
• Date of birth: August 1977
• Appointed on: 15 November 2004
• Nationality: Belgian
• Country of residence: England
• Occupation: Company Director

GLANTZ, Anthony

• Correspondence address: 2 Hollycroft Avenue, London, NW3 7QL
• Role (Resigned): Secretary
• Appointed on: 8 July 2003
• Resigned on: 15 November 2004
• Nationality: British
• Occupation: Company Director

COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED

• Correspondence address: 79 New Cavendish Street, London, W1W 6XB
• Role (Resigned): Secretary
• Appointed on: 1 August 2005
• Resigned on: 22 July 2010

FIRSTPORT SECRETARIAL LIMITED

• Correspondence address: Queensway House, 11 Queensway, New Milton, Hampshire, England, BH25 5NR
• Role (Resigned): Secretary
• Appointed on: 30 April 2012
• Resigned on: 21 July 2020

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 05806647

PEMBERTONS SECRETARIES LIMITED

• Correspondence address: Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR
• Role (Resigned): Secretary
• Appointed on: 22 July 2010
• Resigned on: 30 April 2012

Registered in a European Economic Area What's this?

• Place registered: BH25 5NR
• Registration number: 01666012

TAYLOR WESSING SECRETARIES LIMITED

• Correspondence address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
• Role (Resigned): Secretary
• Appointed on: 1 May 2003
• Resigned on: 8 July 2003

GLANTZ, Anthony

• Correspondence address: 2 Hollycroft Avenue, London, NW3 7QL
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 8 July 2003
• Resigned on: 15 November 2004
• Nationality: British
• Occupation: Company Director

GLANTZ, Barry

• Correspondence address: 49 Hermitage Lane, London, NW2 2HE
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 8 July 2003
• Resigned on: 15 November 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KUANYSHEV, Timor

• Correspondence address: Flat 4, 46 Green Street, London, W1K 7FY
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 15 November 2004
• Resigned on: 16 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LANE FOX, Martha, Baroness

• Correspondence address: Flat 6, 46 Green Street, London, W1K 7FY
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 15 November 2004
• Resigned on: 30 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SEREDA, Andrey Vitalievich

• Correspondence address: Flats 1-2, 46 Green Street, London, W1K 7FY
• Role (Resigned): Director
• Date of birth: December 1976
• Appointed on: 15 November 2004
• Resigned on: 20 February 2020
• Nationality: Russian
• Country of residence: United Kingdom
• Occupation: Company General Manager

ATHLONE HOLDINGS LIMITED

• Correspondence address: Flat 5, 46 Green Street, London, United Kingdom, W1K 7FY
• Role (Resigned): Director
• Appointed on: 15 November 2004
• Resigned on: 7 December 2017

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 65952

GRAND PARK PROPERTIES INC

• Correspondence address: C/O Janet Armstrong-Fox, Collyer Bristow, 4 Bedford Row, London, United Kingdom, WC1 4DF
• Role (Resigned): Director
• Appointed on: 15 November 2004
• Resigned on: 20 May 2016

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 012345

HUNTSMOOR LIMITED

• Correspondence address: Carmelite 50 Victoria Embankment, Blackfriars, London, EC4Y 0DX
• Role (Resigned): Director
• Appointed on: 1 May 2003
• Resigned on: 8 July 2003

HUNTSMOOR NOMINEES LIMITED

• Correspondence address: Carmelite, 50 Victoria Embankment, Blackfriars, London, EC4Y 0DX
• Role (Resigned): Director
• Appointed on: 1 May 2003
• Resigned on: 8 July 2003