GREENTHORNE PROPERTIES LIMITED

active Company number 03578186

Private Limited by Shares · Incorporated on 9th Jun 1998

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SIC code: 74990
Registered office: London, WC2N 4BE
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

GREENTHORNE PROPERTIES LIMITED is a private limited by shares company based in London. It was incorporated on 9th Jun 1998 and is currently showing its status as 'Active'. The company's stated activity is Non-trading company.

1 Director View directors

167 Companies at address View all 204 Companies in postcode View postcode

SICs

View other companies in London (WC) with the same SIC code:

74990 — Non-trading company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Hervé Vinciguerra	Director	10th Feb 2015	This company	French	View profile
Herve Barthelemy Georges Vinciguerra	PSC	6th Apr 2016	—	French	View profile

Other companies at this address

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THE LEVEL COLLECTIVE UK LIMITED	17437600	4th Sep 2026	active
BERING PROPERTIES LTD	17143605	8th Apr 2026	active
MAMU MJ LIMITED	17111979	24th Mar 2026	active
NATIONAL FLAGSHIP COMPANY LIMITED	17097475	17th Mar 2026	active
YERBA BUENA VR UK LTD	16984450	23rd Jan 2026	active

Showing the latest 5 of 166 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 9th Jun 1998
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Small
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

9th Jun 1998 Company incorporated
9th Jun 1998 Roger Cook appointed as Director
9th Jun 1998 Paul Pickford appointed as Director
9th Jun 1998 Lisa O'Keeffe appointed as Secretary
9th Jun 1998 Tracey Hazell appointed as Director
9th Jun 1998 John Tuck appointed as Director
9th Jun 1998 CHETTLEBURGH'S LIMITED appointed as Corporate nominee director
9th Jun 1998 CHETTLEBURGH'S LIMITED resigned as Corporate nominee director
9th Jun 1998 CHETTLEBURGH INTERNATIONAL LIMITED appointed as Corporate nominee secretary
9th Jun 1998 CHETTLEBURGH INTERNATIONAL LIMITED resigned as Corporate nominee secretary
8th Jul 1998 Ann Wood appointed as Director
23rd Jan 2001 Roger Cook resigned as Director
23rd Jan 2001 Christopher Willstead appointed as Director
1st Oct 2001 Tracey Hazell resigned as Director
1st Oct 2001 Amanda Ainsley appointed as Director
30th Nov 2001 Christopher Willstead resigned as Director
10th Apr 2002 Ann Wood resigned as Director
10th Apr 2002 Paul Pickford resigned as Director
10th Apr 2002 Lisa O'Keeffe resigned as Secretary
10th Apr 2002 RATHBONE TRUST COMPANY LIMITED appointed as Corporate secretary
10th Apr 2002 John Tuck resigned as Director
10th Apr 2002 RATHBONE DIRECTORS LIMITED appointed as Corporate director
10th Apr 2002 Amanda Ainsley resigned as Director
11th Mar 2003 RATHBONE TRUST COMPANY LIMITED resigned as Corporate secretary
11th Mar 2003 RATHBONE SECRETARIES LIMITED appointed as Corporate secretary
29th Jun 2004 John Tuck appointed as Director
29th Jun 2004 RATHBONE DIRECTORS LIMITED resigned as Corporate director
29th Jun 2004 RATHBONE SECRETARIES LIMITED resigned as Corporate secretary
29th Jun 2004 Gilberte Neuenschwander appointed as Secretary
3rd Mar 2006 Eduardo Paz appointed as Secretary
3rd Mar 2006 Gilberte Neuenschwander resigned as Secretary
13th Sep 2006 Eduardo Paz resigned as Secretary
13th Sep 2006 Alessandra Coderoni appointed as Director
13th Sep 2006 Armand Rousso appointed as Secretary
13th Sep 2006 John Tuck resigned as Director
10th Feb 2015 Alessandra Coderoni resigned as Director
10th Feb 2015 Armand Rousso resigned as Secretary
10th Feb 2015 Hervé Vinciguerra appointed as Director
6th Apr 2016 Herve Barthelemy Georges Vinciguerra appointed as PSC
9th Jun 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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