15 RICHMOND ROAD LIMITED

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Company number 03240634
Status Active
Incorporation Date 21 August 1996
Company Type Private Limited Company
Address FLAT I 15 RICHMOND ROAD, EALING LONDON, W5 5NS
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Confirmation statement made on 21 August 2016 with updates; Annual return made up to 21 August 2015 with full list of shareholders Statement of capital on 2015-09-10 GBP 3 . The most likely internet sites of 15 RICHMOND ROAD LIMITED are www.15richmondroad.co.uk, and www.15-richmond-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. The distance to to Barnes Bridge Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.5 miles; to Balham Rail Station is 7.7 miles; to Bushey Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.15 Richmond Road Limited is a Private Limited Company. The company registration number is 03240634. 15 Richmond Road Limited has been working since 21 August 1996. The present status of the company is Active. The registered address of 15 Richmond Road Limited is Flat I 15 Richmond Road Ealing London W5 5ns. . COOKE, Christopher James is a Secretary of the company. COOKE, Christopher James is a Director of the company. KHANBAN, Hamid is a Director of the company. STOKES, Andrew John is a Director of the company. Secretary CHEYNE, Ursula Alice has been resigned. Secretary MYSTKOWSKI, Girgio Marco has been resigned. Secretary WARBURTON, Edward Michael has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director CHEYNE, Ursula Alice has been resigned. Director FISCHER, Oliver has been resigned. Director MYSTKOWSKI, Girgio Marco has been resigned. Director WARBURTON, Edward Michael has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
COOKE, Christopher James
Appointed Date: 26 May 2009
Director
COOKE, Christopher James
Appointed Date: 15 June 2008
70 years old
Director
KHANBAN, Hamid
Appointed Date: 29 May 2009
68 years old
Director
STOKES, Andrew John
Appointed Date: 24 March 2000
55 years old

Resigned Directors

Secretary
CHEYNE, Ursula Alice
Resigned: 29 July 2005
Appointed Date: 21 January 2000
Secretary
MYSTKOWSKI, Girgio Marco
Resigned: 21 January 2000
Appointed Date: 05 September 1996
Secretary
WARBURTON, Edward Michael
Resigned: 05 June 2008
Appointed Date: 25 July 2005
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 05 September 1996
Appointed Date: 21 August 1996
Director
CHEYNE, Ursula Alice
Resigned: 29 July 2005
Appointed Date: 05 September 1996
81 years old
Director
FISCHER, Oliver
Resigned: 28 May 2009
Appointed Date: 04 August 2005
47 years old
Director
MYSTKOWSKI, Girgio Marco
Resigned: 21 January 2000
Appointed Date: 05 September 1996
62 years old
Director
WARBURTON, Edward Michael
Resigned: 05 June 2008
Appointed Date: 05 September 1996
84 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 05 September 1996
Appointed Date: 21 August 1996

Persons With Significant Control

Mr Christopher James Cooke
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Hamid Khanban
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew John Stokes
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

15 RICHMOND ROAD LIMITED Events

01 Sep 2016
Accounts for a dormant company made up to 31 August 2016
25 Aug 2016
Confirmation statement made on 21 August 2016 with updates
10 Sep 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 3
10 Sep 2015
Accounts for a dormant company made up to 31 August 2015
10 Sep 2014
Annual return made up to 21 August 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 3
...
... and 50 more events
09 Sep 1996
New director appointed
09 Sep 1996
Registered office changed on 09/09/96 from: 43 lawrence road hove east sussex BN3 5QE
09 Sep 1996
New director appointed
09 Sep 1996
New secretary appointed;new director appointed
21 Aug 1996
Incorporation

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