GREEN-SINFIELD LIMITED (00870131)

GREEN-SINFIELD LIMITED

Company summary

Company number: 00870131
Status: ACTIVE
Incorporated / age: 31 January 196660 years
Registered office: 89 Whitfield Street, London, W1T 4DE, England
Accounts due: 31 December 2026
Confirmation statement due: 24 May 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 27 August 2026 at 04:13 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
89 Whitfield Street, London, W1T 4DE, England
Nature of business
Construction of commercial buildings

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MONFRIES, Edith Elizabeth ACTIVE	Director	23 Apr 2026		England	October 1962	89, Whitfield Street, London, W1T 4DE, England
SPOONER, Charles Stephen ACTIVE	Director	13 Dec 2024		United Kingdom	May 1977	89, Whitfield Street, London, W1T 4DE, England
CORAL, Lynda Sharon RESIGNED	Secretary	29 Jul 1994	05 May 2000			26 Dene Road, Northwood, Middlesex, HA6 2BT
DESAI, Falguni Rameshchandra RESIGNED	Secretary	05 May 2000	28 Mar 2013			Apartment 108, 20 Palace Street, London, SW1E 5BA
WARRAN, Leonard James RESIGNED	Secretary	01 Jul 1991	29 Jul 1994			22 Lashmere, Copthorne, Crawley, West Sussex, RH10 3RT
WETHERLY, Stuart Andrew RESIGNED	Secretary	28 Mar 2013	13 Dec 2024			89, Whitfield Street, London, W1T 4DE, England
AITKEN, Ian Francis RESIGNED	Director	22 Jul 1991	11 Apr 1994		October 1953	Thrums Storrington Road, Thakeham, Pulborough, West Sussex, RH20 3EQ
BARBER, Martin RESIGNED	Director	11 Apr 1994	31 Mar 2008	England	August 1944	1a Norfolk Road, London, NW8 6AX
BOURGEOIS, Mark Richard RESIGNED	Director	06 Jan 2014	22 Dec 2016	England	May 1968	52, Grosvenor Gardens, London, SW1W 0AU
BOYLAND, Roger Michael RESIGNED	Director	11 Apr 1994	01 Oct 2002		September 1944	Flat 5 Wellesley House, Lower Sloane Street, London, SW1W 8AL
CORAL, Lynda Sharon RESIGNED	Director	11 Apr 1994	21 Feb 2005		September 1961	Westacre, 1a Sandy Lodge Road, Moor Park, Hertfordshire, WD3 1LP
MACKENZIE, Emma Marie RESIGNED	Director	13 Dec 2024	30 Apr 2026	United Kingdom	September 1968	89, Whitfield Street, London, W1T 4DE, England
PULLEN, Xavier RESIGNED	Director	11 Apr 1994	31 Dec 2013	England	May 1951	65 Studdridge Street, London, SW6 3SL
ROUT, Brian RESIGNED	Director		11 Apr 1994		January 1948	Birchways, Sheepwash Lane Riverside, Blackboys, East Sussex, TN22 4HA
RYMAN, James Maltby RESIGNED	Director	22 Dec 2016	13 Dec 2024	England	October 1972	89, Whitfield Street, London, W1T 4DE, England
STAVELEY, Charles Andrew Rover RESIGNED	Director	01 Oct 2008	14 Sep 2018	England	March 1963	22, Chapter Street, London, SW1P 4NP, England
SUNNUCKS, William D'Urban RESIGNED	Director	05 Dec 2002	01 Oct 2008	England	August 1956	East Gores Farm, Salmons Lane, Coggeshall, Essex, CO6 1RZ
WETHERLY, Stuart Andrew RESIGNED	Director	14 Sep 2018	13 Dec 2024	England	September 1977	89, Whitfield Street, London, W1T 4DE, England

MONFRIES, Edith Elizabeth ACTIVE
Role: Director
Appointed on: 23 Apr 2026
Country of Residence: England
Date of birth: October 1962
Address: 89, Whitfield Street, London, W1T 4DE, England

SPOONER, Charles Stephen ACTIVE
Role: Director
Appointed on: 13 Dec 2024
Country of Residence: United Kingdom
Date of birth: May 1977
Address: 89, Whitfield Street, London, W1T 4DE, England

CORAL, Lynda Sharon RESIGNED
Role: Secretary
Appointed on: 29 Jul 1994
Resigned on: 05 May 2000
Address: 26 Dene Road, Northwood, Middlesex, HA6 2BT

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Dec 1977	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Apr 1977	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Dec 1972	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

MONFRIES, Edith Elizabeth ACTIVE

Director

23 Apr 2026

England

October 1962

89, Whitfield Street, London, W1T 4DE, England

SPOONER, Charles Stephen ACTIVE

Director

13 Dec 2024

United Kingdom

May 1977

89, Whitfield Street, London, W1T 4DE, England

CORAL, Lynda Sharon RESIGNED

Secretary

29 Jul 1994

05 May 2000

26 Dene Road, Northwood, Middlesex, HA6 2BT

DESAI, Falguni Rameshchandra RESIGNED

Secretary

05 May 2000

28 Mar 2013

Apartment 108, 20 Palace Street, London, SW1E 5BA

WARRAN, Leonard James RESIGNED

Secretary

01 Jul 1991

29 Jul 1994

22 Lashmere, Copthorne, Crawley, West Sussex, RH10 3RT

WETHERLY, Stuart Andrew RESIGNED

Secretary

28 Mar 2013

13 Dec 2024

89, Whitfield Street, London, W1T 4DE, England

AITKEN, Ian Francis RESIGNED

Director

22 Jul 1991

11 Apr 1994

October 1953

Thrums Storrington Road, Thakeham, Pulborough, West Sussex, RH20 3EQ

BARBER, Martin RESIGNED

Director

11 Apr 1994

31 Mar 2008

England

August 1944

1a Norfolk Road, London, NW8 6AX

BOURGEOIS, Mark Richard RESIGNED

Director

06 Jan 2014

22 Dec 2016

England

May 1968

52, Grosvenor Gardens, London, SW1W 0AU

BOYLAND, Roger Michael RESIGNED

Director

11 Apr 1994

01 Oct 2002

September 1944

Flat 5 Wellesley House, Lower Sloane Street, London, SW1W 8AL

CORAL, Lynda Sharon RESIGNED

Director

11 Apr 1994

21 Feb 2005

September 1961

Westacre, 1a Sandy Lodge Road, Moor Park, Hertfordshire, WD3 1LP

MACKENZIE, Emma Marie RESIGNED

Director

13 Dec 2024

30 Apr 2026

United Kingdom

September 1968

89, Whitfield Street, London, W1T 4DE, England

PULLEN, Xavier RESIGNED

Director

11 Apr 1994

31 Dec 2013

England

May 1951

65 Studdridge Street, London, SW6 3SL

ROUT, Brian RESIGNED

Director

11 Apr 1994

January 1948

Birchways, Sheepwash Lane Riverside, Blackboys, East Sussex, TN22 4HA

RYMAN, James Maltby RESIGNED

Director

22 Dec 2016

13 Dec 2024

England

October 1972

89, Whitfield Street, London, W1T 4DE, England

STAVELEY, Charles Andrew Rover RESIGNED

Director

01 Oct 2008

14 Sep 2018

England

March 1963

22, Chapter Street, London, SW1P 4NP, England

SUNNUCKS, William D'Urban RESIGNED

Director

05 Dec 2002

01 Oct 2008

England

August 1956

East Gores Farm, Salmons Lane, Coggeshall, Essex, CO6 1RZ

WETHERLY, Stuart Andrew RESIGNED

Director

14 Sep 2018

13 Dec 2024

England

September 1977

89, Whitfield Street, London, W1T 4DE, England