RICHPHARM (LONDON) LIMITED
HARROW

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Company number 08141545
Status Active
Incorporation Date 12 July 2012
Company Type Private Limited Company
Address RICHFIELDS ACCOUNTANTS, SUITE 213, 2ND FLOOR, SIGNAL HOUSE, LYON ROAD, HARROW, MIDDLESEX, HA1 2AQ
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 12 July 2016 with updates; Secretary's details changed for Mr Gurvinder Sabharwal on 11 March 2016. The most likely internet sites of RICHPHARM (LONDON) LIMITED are www.richpharmlondon.co.uk, and www.richpharm-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. Richpharm London Limited is a Private Limited Company. The company registration number is 08141545. Richpharm London Limited has been working since 12 July 2012. The present status of the company is Active. The registered address of Richpharm London Limited is Richfields Accountants Suite 213 2nd Floor Signal House Lyon Road Harrow Middlesex Ha1 2aq. . SABHARWAL, Gurvinder Singh is a Secretary of the company. BUMRAH, Amanda Jane is a Director of the company. DHANJAL, Palvinder Singh is a Director of the company. SABHARWAL, Gurvinder Singh is a Director of the company. SHARIF, Hasham is a Director of the company. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Secretary
SABHARWAL, Gurvinder Singh
Appointed Date: 12 July 2012
Director
BUMRAH, Amanda Jane
Appointed Date: 12 July 2012
54 years old
Director
DHANJAL, Palvinder Singh
Appointed Date: 12 July 2012
69 years old
Director
SABHARWAL, Gurvinder Singh
Appointed Date: 12 July 2012
42 years old
Director
SHARIF, Hasham
Appointed Date: 12 July 2012
46 years old

Persons With Significant Control

Mrs Amanda Jane Bumrah
Notified on: 12 July 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gurvinder Singh Sabharwal
Notified on: 12 July 2016
42 years old
Nature of control: Has significant influence or control as a member of a firm
Mr Palvinder Singh Dhanjal
Notified on: 12 July 2016
69 years old
Nature of control: Has significant influence or control as a member of a firm

RICHPHARM (LONDON) LIMITED Events

16 Aug 2016
Total exemption small company accounts made up to 31 December 2015
14 Jul 2016
Confirmation statement made on 12 July 2016 with updates
11 Mar 2016
Secretary's details changed for Mr Gurvinder Sabharwal on 11 March 2016
15 Jan 2016
Registration of charge 081415450003, created on 14 January 2016
14 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 7 more events
05 Jan 2013
Particulars of a mortgage or charge / charge no: 2
22 Dec 2012
Particulars of a mortgage or charge / charge no: 1
10 Oct 2012
Director's details changed for Hasham Shariff on 9 October 2012
10 Oct 2012
Director's details changed for Mr Phalvinder Singh Dhanjal on 9 October 2012
12 Jul 2012
Incorporation

RICHPHARM (LONDON) LIMITED Charges

14 January 2016
Charge code 0814 1545 0003
Delivered: 15 January 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage all legal interest in 12 & 28…
4 January 2013
Legal charge
Delivered: 5 January 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 31-33 park road teddington by way of fixed charge any other…
20 December 2012
Debenture
Delivered: 22 December 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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