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40 GREEN STREET LIMITED

Active
03682190·incorporated 1998-12-11

40 GREEN STREET LIMITED is an active UK private limited company, incorporated on 11 December 1998 at Companies House (number 03682190; OpenRegistry canonical ID GB-03682190-40-green-street-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 277,922 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W1K). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1998-12-11
Registered Address
40 GREEN STREET LONDON, GREEN STREET, LONDON, W1K 7FP, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of 40 GREEN STREET LIMITED

Financials

Check financials of 40 GREEN STREET LIMITED

Filings

Check filing history of 40 GREEN STREET LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-11-14. Next confirmation statement due 2026-11-28.

Persons with significant control

40 GREEN STREET LIMITED has 2 persons with significant control on file:

  • Mrs Allegra Connell Frank born 1968 resident in United Kingdom, American national. Notified 2022-12-09.
    • Owns 25–50% of shares
  • Miss Emma Marie Aimée Crastes born 1997 resident in United Kingdom, French national. Notified 2019-05-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

3 historical PSC records have ceased:

  • Megaro Hotel Ltd (United Kingdom reg. 06545571). Notified 2017-03-06. Ceased 2020-10-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Sarah Jane Gregson born 1959 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2022-12-09.
    • Owns 25–50% of shares
  • Mrs Heather Joan Toll born 1949 resident in United Kingdom, Australian national. Notified 2016-04-06. Ceased 2017-03-06.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03682190.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.