Company number 06969182
Status Active
Incorporation Date 22 July 2009
Company Type Private Limited Company
Address C/O DEREK ROTHERA & COMPANY UNITS 15 & 16, 7 WENLOCK ROAD, LONDON, N1 7SL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Appointment of Mr Himadri Barua as a director on 31 May 2017; Termination of appointment of Janet Anne Evans as a director on 31 May 2017; Unaudited abridged accounts made up to 31 July 2016. The most likely internet sites of RICHEMOND LIMITED are www.richemond.co.uk, and www.richemond.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 8.1 miles; to Bickley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Richemond Limited is a Private Limited Company.
The company registration number is 06969182. Richemond Limited has been working since 22 July 2009.
The present status of the company is Active. The registered address of Richemond Limited is C O Derek Rothera Company Units 15 16 7 Wenlock Road London N1 7sl. The company`s financial liabilities are £4.26k. It is £2.09k against last year. . BARUA, Himadri is a Director of the company. Secretary STM NOMINEE SECRETARIES LTD has been resigned. Director EVANS, Janet Anne has been resigned. Director JENK, Andreas has been resigned. Director STEGNITZ, Jemima has been resigned. The company operates in "Other business support service activities n.e.c.".
richemond Key Finiance
LIABILITIES
£4.26k
+96%
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
STM NOMINEE SECRETARIES LTD
Resigned: 07 September 2012
Appointed Date: 22 July 2009
Director
EVANS, Janet Anne
Resigned: 31 May 2017
Appointed Date: 07 September 2012
71 years old
Director
JENK, Andreas
Resigned: 10 October 2011
Appointed Date: 22 July 2009
42 years old
Director
STEGNITZ, Jemima
Resigned: 07 September 2012
Appointed Date: 04 October 2011
38 years old
Persons With Significant Control
Mr Diego Briani
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more
RICHEMOND LIMITED Events
31 May 2017
Appointment of Mr Himadri Barua as a director on 31 May 2017
31 May 2017
Termination of appointment of Janet Anne Evans as a director on 31 May 2017
27 Apr 2017
Unaudited abridged accounts made up to 31 July 2016
12 Sep 2016
Confirmation statement made on 22 July 2016 with updates
21 Apr 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 16 more events
20 Apr 2011
Previous accounting period shortened from 31 July 2010 to 30 July 2010
26 Jul 2010
Annual return made up to 22 July 2010 with full list of shareholders
26 Jul 2010
Director's details changed for Mr Andreas Jenk on 19 July 2010
26 Jul 2010
Secretary's details changed for Stm Nominee Secretaries Ltd on 19 July 2010
22 Jul 2009
Incorporation