Company number 04873862
Status Active
Incorporation Date 21 August 2003
Company Type Private Limited Company
Address 2ND FLOOR GADD HOUSE, ARCADIA AVENUE, LONDON, N3 2JU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Director's details changed for Mrs Abigail Kessel on 3 October 2016; Confirmation statement made on 21 August 2016 with updates. The most likely internet sites of RICHGREEN LIMITED are www.richgreen.co.uk, and www.richgreen.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Barbican Rail Station is 6.9 miles; to Battersea Park Rail Station is 8.7 miles; to Brentford Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Richgreen Limited is a Private Limited Company.
The company registration number is 04873862. Richgreen Limited has been working since 21 August 2003.
The present status of the company is Active. The registered address of Richgreen Limited is 2nd Floor Gadd House Arcadia Avenue London N3 2ju. The company`s financial liabilities are £83.73k. It is £82.51k against last year. The cash in hand is £107.05k. It is £98.57k against last year. And the total assets are £107.05k, which is £98.51k against last year. LEWIS, Ben Samuel is a Secretary of the company. KESSEL, Abigail is a Director of the company. LEWIS, Ben Samuel is a Director of the company. SOFER, Roland is a Director of the company. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Director KESSEL, Jonathan Robert has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Development of building projects".
richgreen Key Finiance
LIABILITIES
£83.73k
+6780%
CASH
£107.05k
+1162%
TOTAL ASSETS
£107.05k
+1152%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 24 September 2003
Appointed Date: 21 August 2003
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 24 September 2003
Appointed Date: 21 August 2003
Persons With Significant Control
Mrs Abigail Kessel
Notified on: 30 June 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Roland Sofer
Notified on: 30 June 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ben Samuel Lewis
Notified on: 30 June 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
RICHGREEN LIMITED Events
31 May 2017
Total exemption small company accounts made up to 31 August 2016
03 Oct 2016
Director's details changed for Mrs Abigail Kessel on 3 October 2016
30 Aug 2016
Confirmation statement made on 21 August 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
08 Sep 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
...
... and 30 more events
07 Oct 2003
New secretary appointed;new director appointed
07 Oct 2003
New director appointed
07 Oct 2003
Director resigned
07 Oct 2003
Secretary resigned
21 Aug 2003
Incorporation