71 RICHMOND ROAD LIMITED
CROYDON FOURTEEN 3 LIMITED

Hellopages » Greater London » Croydon » CR0 1DN

Company number 07957653
Status Active
Incorporation Date 21 February 2012
Company Type Private Limited Company
Address 16 SOUTH END, CROYDON, SURREY, CR0 1DN
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Registration of charge 079576530001, created on 30 March 2016. The most likely internet sites of 71 RICHMOND ROAD LIMITED are www.71richmondroad.co.uk, and www.71-richmond-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. 71 Richmond Road Limited is a Private Limited Company. The company registration number is 07957653. 71 Richmond Road Limited has been working since 21 February 2012. The present status of the company is Active. The registered address of 71 Richmond Road Limited is 16 South End Croydon Surrey Cr0 1dn. . CHISHOLM, Margaret Jean is a Director of the company. CHISHOLM, Robert Reid Gray is a Director of the company. Secretary EDMONDS, Clare has been resigned. Secretary ROBERTS, David Alan has been resigned. Director ROBERTS, David Alan has been resigned. Director ROBERTS, Elizabeth has been resigned. Director ROBERTS, Elizabeth has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
CHISHOLM, Margaret Jean
Appointed Date: 21 March 2013
78 years old
Director
CHISHOLM, Robert Reid Gray
Appointed Date: 21 March 2013
78 years old

Resigned Directors

Secretary
EDMONDS, Clare
Resigned: 11 January 2013
Appointed Date: 21 February 2012
Secretary
ROBERTS, David Alan
Resigned: 21 March 2013
Appointed Date: 11 January 2013
Director
ROBERTS, David Alan
Resigned: 21 March 2013
Appointed Date: 09 August 2012
59 years old
Director
ROBERTS, Elizabeth
Resigned: 11 January 2013
Appointed Date: 01 May 2012
50 years old
Director
ROBERTS, Elizabeth
Resigned: 01 May 2012
Appointed Date: 21 February 2012
50 years old

Persons With Significant Control

Sea City Capital Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

71 RICHMOND ROAD LIMITED Events

02 Mar 2017
Confirmation statement made on 16 January 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 31 January 2016
04 Apr 2016
Registration of charge 079576530001, created on 30 March 2016
22 Feb 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 2
30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 22 more events
02 May 2012
Company name changed fourteen 3 LIMITED\certificate issued on 02/05/12
  • RES15 ‐ Change company name resolution on 2012-05-01
  • NM01 ‐ Change of name by resolution
01 May 2012
Annual return made up to 1 May 2012 with full list of shareholders
01 May 2012
Appointment of Mrs Elizabeth Roberts as a director
01 May 2012
Termination of appointment of Elizabeth Roberts as a director
21 Feb 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

71 RICHMOND ROAD LIMITED Charges

30 March 2016
Charge code 0795 7653 0001
Delivered: 4 April 2016
Status: Outstanding
Persons entitled: Oml Services Limited (Co. No. 01422317)
Description: By way of legal charge the property known as 71 richmond…

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