THE RICHMOND ENTERPRISE GROUP LTD
EPPING RICHMOND PROPERTY INVESTMENTS LIMITED

Hellopages » Essex » Epping Forest » CM16 5BD

Company number 06837857
Status Active
Incorporation Date 5 March 2009
Company Type Private Limited Company
Address SECOND FLOOR, KESTREL HOUSE FALCONRY COURT, BAKERS LANE, EPPING, ESSEX, ENGLAND, CM16 5BD
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Mr Charles Mcgregor as a director on 21 September 2016. The most likely internet sites of THE RICHMOND ENTERPRISE GROUP LTD are www.therichmondenterprisegroup.co.uk, and www.the-richmond-enterprise-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight months. The distance to to Gidea Park Rail Station is 9.1 miles; to Chadwell Heath Rail Station is 9.2 miles; to Romford Rail Station is 9.2 miles; to Goodmayes Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Richmond Enterprise Group Ltd is a Private Limited Company. The company registration number is 06837857. The Richmond Enterprise Group Ltd has been working since 05 March 2009. The present status of the company is Active. The registered address of The Richmond Enterprise Group Ltd is Second Floor Kestrel House Falconry Court Bakers Lane Epping Essex England Cm16 5bd. The company`s financial liabilities are £74.51k. It is £-0.95k against last year. The cash in hand is £87.4k. It is £-14.55k against last year. . MCGREGOR, Kay Elizabeth is a Secretary of the company. MCGREGOR, Brett William is a Director of the company. MCGREGOR, Charles is a Director of the company. MCGREGOR, Kay Elizabeth is a Director of the company. MCGREGOR, Thomas James Hastings is a Director of the company. The company operates in "Buying and selling of own real estate".


the richmond enterprise group Key Finiance

LIABILITIES £74.51k
-2%
CASH £87.4k
-15%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
MCGREGOR, Kay Elizabeth
Appointed Date: 05 March 2009
Director
MCGREGOR, Brett William
Appointed Date: 05 March 2009
72 years old
Director
MCGREGOR, Charles
Appointed Date: 21 September 2016
37 years old
Director
MCGREGOR, Kay Elizabeth
Appointed Date: 05 March 2009
73 years old
Director
MCGREGOR, Thomas James Hastings
Appointed Date: 21 September 2016
42 years old

Persons With Significant Control

Mrs Kay Elizabeth Mcgregor
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

THE RICHMOND ENTERPRISE GROUP LTD Events

07 Mar 2017
Confirmation statement made on 5 March 2017 with updates
21 Oct 2016
Total exemption small company accounts made up to 31 March 2016
29 Sep 2016
Appointment of Mr Charles Mcgregor as a director on 21 September 2016
29 Sep 2016
Appointment of Mr Thomas James Hastings Mcgregor as a director on 21 September 2016
10 Jun 2016
Company name changed richmond property investments LIMITED\certificate issued on 10/06/16
  • RES15 ‐ Change company name resolution on 2016-06-07
...
... and 16 more events
24 Mar 2011
Annual return made up to 5 March 2011 with full list of shareholders
21 Jan 2011
Total exemption small company accounts made up to 31 March 2010
19 Mar 2010
Annual return made up to 5 March 2010 with full list of shareholders
16 Mar 2010
Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY United Kingdom on 16 March 2010
05 Mar 2009
Incorporation

THE RICHMOND ENTERPRISE GROUP LTD Charges

8 February 2012
Mortgage with floating charge
Delivered: 14 February 2012
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: First fixed and floating charge on the l/h properties k/a…
8 February 2012
Debenture
Delivered: 14 February 2012
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Fixed and floating charge over the undertaking and all…
8 February 2012
Deed of assignment of rental income
Delivered: 14 February 2012
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Rents receivable under the leases of the whole or any part…

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