RICHARDSON HOSKEN HOLDINGS LIMITED
LONDON

Hellopages » City of London » City of London » EC3M 7DQ

Company number 01536539
Status Active
Incorporation Date 30 December 1980
Company Type Private Limited Company
Address 51 LIME STREET, LONDON, EC3M 7DQ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and sixty-three events have happened. The last three records are Director's details changed for Mr Oliver Hew Wallinger Goodinge on 9 July 2016; Confirmation statement made on 10 August 2016 with updates; Statement of capital on 31 May 2016 GBP 526,062 . The most likely internet sites of RICHARDSON HOSKEN HOLDINGS LIMITED are www.richardsonhoskenholdings.co.uk, and www.richardson-hosken-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and eleven months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Richardson Hosken Holdings Limited is a Private Limited Company. The company registration number is 01536539. Richardson Hosken Holdings Limited has been working since 30 December 1980. The present status of the company is Active. The registered address of Richardson Hosken Holdings Limited is 51 Lime Street London Ec3m 7dq. . CHERRY, Michael John, Dr is a Director of the company. GOODINGE, Oliver Hew Wallinger is a Director of the company. WILLIS CORPORATE DIRECTOR SERVICES LIMITED is a Director of the company. Secretary ALLEN, John William has been resigned. Secretary BRYANT, Shaun Kevin has been resigned. Secretary PEEL, Alistair Charles has been resigned. Secretary SEOMORE, Paul Bernard has been resigned. Secretary SHAH, Sanjay has been resigned. Secretary TYRRELL, Declan Joseph has been resigned. Secretary WILLIS CORPORATE SECRETARIAL SERVICES LIMITED has been resigned. Director ALLEN, John William has been resigned. Director BRYANT, Shaun Kevin has been resigned. Director DENNISS, Peter Stewart has been resigned. Director FEARON, Ronan Joseph has been resigned. Director GOVERNEY, Hugh Declan has been resigned. Director GRIBBEN, Allan Crawford Adamson has been resigned. Director KILLINGTON, Keith Charles has been resigned. Director LEWIS, Ivor Michael Alan Wesley has been resigned. Director MITCHELL, Allan John has been resigned. Director NESTADT, Laurence Michael has been resigned. Director O'MAHONEY, James Eugene has been resigned. Director RICHARDSON, Sidney George has been resigned. Director SEOMORE, Paul Bernard has been resigned. Director SHANNON, William Martin has been resigned. Director WALKER, Robin Graham has been resigned. Director WOOD, Stephen Edward has been resigned. Director WILLIS CORPORATE DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
CHERRY, Michael John, Dr
Appointed Date: 29 January 2016
56 years old
Director
GOODINGE, Oliver Hew Wallinger
Appointed Date: 01 January 2012
65 years old
Director
WILLIS CORPORATE DIRECTOR SERVICES LIMITED
Appointed Date: 08 September 2010

Resigned Directors

Secretary
ALLEN, John William
Resigned: 07 February 2005
Appointed Date: 07 December 2001
Secretary
BRYANT, Shaun Kevin
Resigned: 07 September 2010
Appointed Date: 07 February 2005
Secretary
PEEL, Alistair Charles
Resigned: 22 July 2016
Appointed Date: 03 September 2012
Secretary
SEOMORE, Paul Bernard
Resigned: 31 January 1997
Secretary
SHAH, Sanjay
Resigned: 18 May 1999
Appointed Date: 01 February 1997
Secretary
TYRRELL, Declan Joseph
Resigned: 07 December 2001
Appointed Date: 18 May 1999
Secretary
WILLIS CORPORATE SECRETARIAL SERVICES LIMITED
Resigned: 03 September 2012
Appointed Date: 08 September 2010
Director
ALLEN, John William
Resigned: 31 March 2010
Appointed Date: 07 February 2005
73 years old
Director
BRYANT, Shaun Kevin
Resigned: 07 September 2010
Appointed Date: 14 October 2009
58 years old
Director
DENNISS, Peter Stewart
Resigned: 11 August 1993
79 years old
Director
FEARON, Ronan Joseph
Resigned: 01 December 1999
Appointed Date: 04 July 1994
88 years old
Director
GOVERNEY, Hugh Declan
Resigned: 29 September 2004
Appointed Date: 27 March 1996
83 years old
Director
GRIBBEN, Allan Crawford Adamson
Resigned: 08 October 2007
Appointed Date: 13 January 2005
72 years old
Director
KILLINGTON, Keith Charles
Resigned: 13 August 1998
83 years old
Director
LEWIS, Ivor Michael Alan Wesley
Resigned: 18 October 1993
86 years old
Director
MITCHELL, Allan John
Resigned: 13 January 2005
Appointed Date: 27 March 1996
79 years old
Director
NESTADT, Laurence Michael
Resigned: 04 July 1994
Appointed Date: 08 November 1993
75 years old
Director
O'MAHONEY, James Eugene
Resigned: 29 September 2004
Appointed Date: 24 November 1997
75 years old
Director
RICHARDSON, Sidney George
Resigned: 04 July 1994
81 years old
Director
SEOMORE, Paul Bernard
Resigned: 31 December 1996
72 years old
Director
SHANNON, William Martin
Resigned: 19 August 2002
Appointed Date: 27 March 1996
73 years old
Director
WALKER, Robin Graham
Resigned: 23 September 1993
84 years old
Director
WOOD, Stephen Edward
Resigned: 29 January 2016
Appointed Date: 14 October 2009
62 years old
Director
WILLIS CORPORATE DIRECTOR SERVICES LIMITED
Resigned: 14 October 2009
Appointed Date: 08 October 2007

Persons With Significant Control

Coyle Hamilton Holdings (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RICHARDSON HOSKEN HOLDINGS LIMITED Events

20 Oct 2016
Director's details changed for Mr Oliver Hew Wallinger Goodinge on 9 July 2016
23 Aug 2016
Confirmation statement made on 10 August 2016 with updates
28 Jul 2016
Statement of capital on 31 May 2016
  • GBP 526,062
27 Jul 2016
Termination of appointment of Alistair Charles Peel as a secretary on 22 July 2016
25 Jul 2016
Full accounts made up to 31 December 2015
...
... and 153 more events
25 Feb 1987
Group of companies' accounts made up to 31 December 1985
25 Feb 1987
Group of companies' accounts made up to 31 December 1985
26 Jan 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
20 Dec 1986
Return made up to 16/12/86; full list of members
20 Dec 1986
Return made up to 16/12/86; full list of members

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