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GREENANE PROPERTY CO. LIMITED

Company summary

Company number: 01043094
Status: ACTIVE
Incorporated / age: 18 February 197254 years
Registered office: Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW
Accounts due: 30 September 2026
Confirmation statement due: 14 March 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 15:09 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
Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW
Nature of business
Development of building projects

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SILVER, Nicholas Gavin ACTIVE	Director	02 Mar 2010		England	October 1969	Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW
AARONS, Celia RESIGNED	Secretary		02 Mar 2010			44 Viceroy Court, Prince Albert Road St Johns Wood, London, NW8 7PR
AARONS, David Anthony RESIGNED	Secretary	02 Mar 2010	18 Nov 2013			1st, Floor, Hillsdown House 32 Hampstead High Street, London, NW3 1QD, United Kingdom
AARONS, Celia RESIGNED	Director		13 Mar 2009	England	September 1918	44 Viceroy Court, Prince Albert Road St Johns Wood, London, NW8 7PR
AARONS, David Anthony RESIGNED	Director	13 Mar 2009	18 Nov 2013	United Kingdom	November 1947	1st, Floor, Hillsdown House 32 Hampstead High Street, London, NW3 1QD, United Kingdom
JAYSON, Bernard Ronald RESIGNED	Director	20 Jul 1994	06 Jan 2007		May 1942	18 Hillcrest Gardens, Finchley, London, N3 3EY
JAYSON, Carole Linda RESIGNED	Director	06 Jan 2007	18 Nov 2013	United Kingdom	January 1944	18 Hillcrest Gardens, Finchley, London, N3 3EY
LASKY, Harry RESIGNED	Director		20 Jul 1994		November 1909	Flat 12, 2 Avenue Road St Johns Wood, London, NW8 7PU
POPPER, Kurt RESIGNED	Director		20 Jul 1994		July 1909	5 Viceroy Court, Prince Albert Road St Johns Wood, London, NW8
SILVER, Sandra Rose Marie RESIGNED	Director	20 Jul 1994	02 Mar 2010		March 1942	66 Canons Drive, Edgware, Middlesex, HA8 7RD
SUGARMAN, Ivan Phineas RESIGNED	Director	20 Jul 1994	18 Nov 2013	England	December 1929	45 Little Common, Stanmore, Middlesex, HA7 3BZ

SILVER, Nicholas Gavin ACTIVE
Role: Director
Appointed on: 02 Mar 2010
Country of Residence: England
Date of birth: October 1969
Address: Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW

AARONS, Celia RESIGNED
Role: Secretary
Appointed on:
Resigned on: 02 Mar 2010
Address: 44 Viceroy Court, Prince Albert Road St Johns Wood, London, NW8 7PR

AARONS, David Anthony RESIGNED
Role: Director
Appointed on: 13 Mar 2009
Resigned on: 18 Nov 2013
Country of Residence: United Kingdom
Date of birth: November 1947
Address: 1st, Floor, Hillsdown House 32 Hampstead High Street, London, NW3 1QD, United Kingdom

JAYSON, Carole Linda RESIGNED
Role: Director
Appointed on: 06 Jan 2007
Resigned on: 18 Nov 2013
Country of Residence: United Kingdom
Date of birth: January 1944
Address: 18 Hillcrest Gardens, Finchley, London, N3 3EY

LASKY, Harry RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Jul 1994
Date of birth: November 1909
Address: Flat 12, 2 Avenue Road St Johns Wood, London, NW8 7PU

POPPER, Kurt RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Jul 1994
Date of birth: July 1909
Address: 5 Viceroy Court, Prince Albert Road St Johns Wood, London, NW8

SILVER, Sandra Rose Marie RESIGNED
Role: Director
Appointed on: 20 Jul 1994
Resigned on: 02 Mar 2010
Date of birth: March 1942
Address: 66 Canons Drive, Edgware, Middlesex, HA8 7RD

SUGARMAN, Ivan Phineas RESIGNED
Role: Director
Appointed on: 20 Jul 1994
Resigned on: 18 Nov 2013
Country of Residence: England
Date of birth: December 1929
Address: 45 Little Common, Stanmore, Middlesex, HA7 3BZ