RICHARD OGDEN LIMITED
LONDON

Hellopages » Greater London » Camden » NW3 4QG

Company number 00520954
Status Active
Incorporation Date 24 June 1953
Company Type Private Limited Company
Address 2ND FLOOR, 201 HAVERSTOCK HILL, LONDON, NW3 4QG
Home Country United Kingdom
Nature of Business 47770 - Retail sale of watches and jewellery in specialised stores
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Director's details changed for Dr Silvia Kobi Ogden on 6 November 2015; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of RICHARD OGDEN LIMITED are www.richardogden.co.uk, and www.richard-ogden.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-two years and five months. Richard Ogden Limited is a Private Limited Company. The company registration number is 00520954. Richard Ogden Limited has been working since 24 June 1953. The present status of the company is Active. The registered address of Richard Ogden Limited is 2nd Floor 201 Haverstock Hill London Nw3 4qg. . KOBI, Silvia, Dr is a Director of the company. OGDEN, Robert William is a Director of the company. Secretary AUROKIUM, Mikiel has been resigned. Secretary PRINCE, Michael J has been resigned. Director ADDIS, Robert Cameron has been resigned. Director BANNERMAN, John Manwaring has been resigned. Director GRACEY, Cecil Maud Obrien, Lady has been resigned. Director OGDEN, Richard William Roberts has been resigned. Director TUPPER, Michael Ian has been resigned. The company operates in "Retail sale of watches and jewellery in specialised stores".


Current Directors

Director
KOBI, Silvia, Dr
Appointed Date: 01 June 2004
63 years old
Director
OGDEN, Robert William

77 years old

Resigned Directors

Secretary
AUROKIUM, Mikiel
Resigned: 27 January 2015
Appointed Date: 15 October 2001
Secretary
PRINCE, Michael J
Resigned: 15 October 2001
Director
ADDIS, Robert Cameron
Resigned: 27 January 1995
81 years old
Director
BANNERMAN, John Manwaring
Resigned: 27 November 2013
78 years old
Director
GRACEY, Cecil Maud Obrien, Lady
Resigned: 07 December 1998
119 years old
Director
OGDEN, Richard William Roberts
Resigned: 14 October 2005
105 years old
Director
TUPPER, Michael Ian
Resigned: 31 August 2002
Appointed Date: 01 July 2001
61 years old

Persons With Significant Control

Dr Silvia Kobi
Notified on: 1 July 2016
63 years old
Nature of control: Has significant influence or control
Mr Robert William Ogden
Notified on: 1 July 2016
77 years old
Nature of control: Ownership of shares – 75% or more

RICHARD OGDEN LIMITED Events

23 Nov 2016
Confirmation statement made on 5 November 2016 with updates
14 Nov 2016
Director's details changed for Dr Silvia Kobi Ogden on 6 November 2015
22 Jul 2016
Total exemption small company accounts made up to 31 March 2016
18 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 4,000
18 Nov 2015
Director's details changed for Dr. Silvia Kobi Ogden on 6 November 2014
...
... and 87 more events
10 Dec 1987
Return made up to 10/11/87; full list of members
26 May 1987
Full accounts made up to 31 January 1986
27 Jan 1987
Return made up to 27/11/86; full list of members
25 Jul 1986
Secretary resigned;director resigned
24 Jun 1953
Incorporation

RICHARD OGDEN LIMITED Charges

13 August 2013
Charge code 0052 0954 0013
Delivered: 24 August 2013
Status: Outstanding
Persons entitled: Coutts & Company
Description: L/H premises k/a 28/29 burlington arcade piccadilly london…
23 August 2010
Debenture
Delivered: 28 August 2010
Status: Outstanding
Persons entitled: Coutts & Company
Description: Fixed and floating charge over the undertaking and all…
26 January 1995
Mortgage debenture
Delivered: 1 February 1995
Status: Satisfied on 28 June 2013
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
26 January 1995
Legal mortgage
Delivered: 1 February 1995
Status: Satisfied on 28 June 2013
Persons entitled: National Westminster Bank PLC
Description: The l/h property k/a 28/29 burlington arcade piccadilly…
13 July 1993
A credit agreement entitled "prompt credit application"
Delivered: 17 July 1993
Status: Satisfied on 25 September 1997
Persons entitled: Close Brothers Limited
Description: All its right title and interest in and to all sums payable…
8 July 1992
Credit agreement
Delivered: 16 July 1992
Status: Satisfied on 25 September 1997
Persons entitled: Close Brothers Limited
Description: All right title and interest in and to all sums payable…
4 February 1992
Debenture
Delivered: 8 February 1992
Status: Satisfied on 29 January 1997
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
10 October 1990
Supplemental to a mortgage debenture dated 13-2-77
Delivered: 31 October 1990
Status: Satisfied on 17 April 1992
Persons entitled: National Westminster Bank PLC
Description: A specific charge over the benefit of all book and other…
10 October 1990
Legal mortgage
Delivered: 29 October 1990
Status: Satisfied on 17 April 1992
Persons entitled: National Westminster Bank PLC
Description: L/Hold property k/as 28-29 burlington arcade, piccadilly…
2 March 1976
Legal mortgage
Delivered: 8 March 1976
Status: Satisfied on 17 April 1992
Persons entitled: National Westminster Bank PLC
Description: 28-29 burling arcade london W1. Floating charge over all…
13 February 1974
Mortgage debenture
Delivered: 27 February 1974
Status: Satisfied on 28 June 2013
Persons entitled: National Westminster Bank PLC
Description: Lease of shops premises at 28/29 burlington arcade, london…
23 April 1958
Mortgage
Delivered: 5 May 1958
Status: Outstanding
Persons entitled: Sir J H Amery
Description: Policy of insurance dated 18/2/1958 (see doc. 16 for full…
2 September 1955
A registered charge
Delivered: 2 September 1955
Status: Outstanding

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