FITZROY RICHMOND LIMITED
LONDON

Hellopages » Greater London » Barnet » NW11 8RQ

Company number 05153338
Status Active
Incorporation Date 14 June 2004
Company Type Private Limited Company
Address OLYMPIA HOUSE ARMITAGE ROAD, GOLDERS GREEN, LONDON, NW11 8RQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 793 ; Annual return made up to 14 June 2015 with full list of shareholders Statement of capital on 2015-06-15 GBP 793 . The most likely internet sites of FITZROY RICHMOND LIMITED are www.fitzroyrichmond.co.uk, and www.fitzroy-richmond.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to Barbican Rail Station is 5.8 miles; to Battersea Park Rail Station is 7 miles; to Barnes Bridge Rail Station is 7.4 miles; to Brentford Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fitzroy Richmond Limited is a Private Limited Company. The company registration number is 05153338. Fitzroy Richmond Limited has been working since 14 June 2004. The present status of the company is Active. The registered address of Fitzroy Richmond Limited is Olympia House Armitage Road Golders Green London Nw11 8rq. . SILVER, Andrew Graham is a Director of the company. Secretary CONWAY, Deborah has been resigned. Director FREEDMAN, Ivor has been resigned. The company operates in "Development of building projects".


Current Directors

Director
SILVER, Andrew Graham
Appointed Date: 14 June 2004
71 years old

Resigned Directors

Secretary
CONWAY, Deborah
Resigned: 01 March 2010
Appointed Date: 14 June 2004

Director
FREEDMAN, Ivor
Resigned: 16 March 2005
Appointed Date: 05 August 2004
84 years old

FITZROY RICHMOND LIMITED Events

28 Jul 2016
Total exemption full accounts made up to 31 December 2015
14 Jun 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 793

15 Jun 2015
Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 793

08 May 2015
Total exemption full accounts made up to 31 December 2014
01 Aug 2014
Total exemption full accounts made up to 31 December 2013
...
... and 56 more events
31 Aug 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

16 Aug 2004
New director appointed
14 Aug 2004
Particulars of mortgage/charge
13 Aug 2004
Particulars of mortgage/charge
14 Jun 2004
Incorporation

FITZROY RICHMOND LIMITED Charges

29 January 2009
Charge on deposit
Delivered: 31 January 2009
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: All monies from time to time standing to the credit of…
1 December 2008
Charge on deposit
Delivered: 4 December 2008
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: All monies from time to time standing to the credit of…
1 December 2008
Legal charge
Delivered: 4 December 2008
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: 75 christchurch road east sheen london t/no TGL139795; and…
28 December 2006
Debenture
Delivered: 4 January 2007
Status: Satisfied on 22 March 2013
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All present and future goodwill patents trade marks all…
28 December 2006
Legal charge
Delivered: 4 January 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: F/H 7A sheen common drive richmond t/no SY325822. And all…
10 August 2004
Debenture
Delivered: 14 August 2004
Status: Satisfied on 28 October 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
10 August 2004
Legal charge
Delivered: 13 August 2004
Status: Satisfied on 11 November 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: The f/h land being 7A sheen common drive richmond t/n…