RICHMOND ESTATES (SURREY) LIMITED
LONDON PINDOLE LIMITED

Hellopages » Greater London » Barnet » N20 0LH

Company number 05100787
Status Active
Incorporation Date 13 April 2004
Company Type Private Limited Company
Address EDELMAN HOUSE, 1238 HIGH ROAD, LONDON, ENGLAND, N20 0LH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 13 April 2017 with updates; Termination of appointment of Peter Anthony Charles Howe as a secretary on 14 April 2016; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of RICHMOND ESTATES (SURREY) LIMITED are www.richmondestatessurrey.co.uk, and www.richmond-estates-surrey.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Richmond Estates Surrey Limited is a Private Limited Company. The company registration number is 05100787. Richmond Estates Surrey Limited has been working since 13 April 2004. The present status of the company is Active. The registered address of Richmond Estates Surrey Limited is Edelman House 1238 High Road London England N20 0lh. . AMANDINI, Paul Fuglio Garrard is a Director of the company. CARTER, Kenneth Alan is a Director of the company. LLOYD, Peter Gerald Keith is a Director of the company. Secretary HOWE, Peter Anthony Charles has been resigned. Secretary EDEN SECRETARIES LIMITED has been resigned. Director GRAD, Andrew Thomas has been resigned. Director HOWE, Peter Anthony Charles has been resigned. Director GLASSMILL LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
AMANDINI, Paul Fuglio Garrard
Appointed Date: 29 April 2005
70 years old
Director
CARTER, Kenneth Alan
Appointed Date: 22 April 2009
79 years old
Director
LLOYD, Peter Gerald Keith
Appointed Date: 29 April 2005
86 years old

Resigned Directors

Secretary
HOWE, Peter Anthony Charles
Resigned: 14 April 2016
Appointed Date: 13 April 2004
Secretary
EDEN SECRETARIES LIMITED
Resigned: 13 April 2004
Appointed Date: 13 April 2004
Director
GRAD, Andrew Thomas
Resigned: 14 April 2016
Appointed Date: 13 April 2004
81 years old
Director
HOWE, Peter Anthony Charles
Resigned: 14 April 2016
Appointed Date: 13 April 2004
74 years old
Director
GLASSMILL LIMITED
Resigned: 13 April 2004
Appointed Date: 13 April 2004

RICHMOND ESTATES (SURREY) LIMITED Events

30 May 2017
Confirmation statement made on 13 April 2017 with updates
20 Mar 2017
Termination of appointment of Peter Anthony Charles Howe as a secretary on 14 April 2016
11 Nov 2016
Total exemption small company accounts made up to 30 April 2016
12 May 2016
Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 1,050,001
12 May 2016
Registered office address changed from Park House 26 North End Road London NW11 7PT to Edelman House 1238 High Road London N20 0LH on 12 May 2016
...
... and 48 more events
20 Apr 2005
New secretary appointed;new director appointed
19 Apr 2005
Secretary resigned
19 Apr 2005
Director resigned
19 Apr 2005
Registered office changed on 19/04/05 from: the quadrant, 118 london road kingston upon thames surrey KT2 6QJ
13 Apr 2004
Incorporation

RICHMOND ESTATES (SURREY) LIMITED Charges

12 June 2006
Debenture
Delivered: 23 June 2006
Status: Satisfied on 18 October 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
19 April 2005
Legal charge
Delivered: 5 May 2005
Status: Satisfied on 18 October 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Ladygrove farmhouse, sutton park, jacobs well, guildford…

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