Company number 07934711
Status Active
Incorporation Date 3 February 2012
Company Type Private Limited Company
Address WESTMINSTER BUSINESS CENTRE, PRINTING HOUSE LANE, HAYES, UB3 1AP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 43390 - Other building completion and finishing
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Registration of charge 079347110012, created on 29 July 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of RICHMOND GREEN DEVELOPMENTS LIMITED are www.richmondgreendevelopments.co.uk, and www.richmond-green-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Richmond Green Developments Limited is a Private Limited Company.
The company registration number is 07934711. Richmond Green Developments Limited has been working since 03 February 2012.
The present status of the company is Active. The registered address of Richmond Green Developments Limited is Westminster Business Centre Printing House Lane Hayes Ub3 1ap. . DEEHAN, Colin Hugh is a Director of the company. The company operates in "Development of building projects".
Current Directors
Persons With Significant Control
Mr Colin Hugh Deehan
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more
RICHMOND GREEN DEVELOPMENTS LIMITED Events
07 Feb 2017
Confirmation statement made on 3 February 2017 with updates
05 Aug 2016
Registration of charge 079347110012, created on 29 July 2016
14 Jun 2016
Total exemption small company accounts made up to 30 September 2015
25 May 2016
Registration of charge 079347110011, created on 25 May 2016
25 May 2016
Registration of charge 079347110010, created on 25 May 2016
...
... and 21 more events
16 Jan 2013
Particulars of a mortgage or charge / charge no: 1
06 Nov 2012
Registered office address changed from 14 Corsellis Square Twickenham Middlesex TW1 1QT United Kingdom on 6 November 2012
14 Feb 2012
Resolutions
-
RES15 ‐
Change company name resolution on 2012-02-06
14 Feb 2012
Change of name notice
03 Feb 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
29 July 2016
Charge code 0793 4711 0012
Delivered: 5 August 2016
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: The freehold property known as land on 188 amyand park…
25 May 2016
Charge code 0793 4711 0011
Delivered: 25 May 2016
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: All that freehold property known as 1 spring terrace…
25 May 2016
Charge code 0793 4711 0010
Delivered: 25 May 2016
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: All that freehold property known as 1 spring terrace…
27 November 2014
Charge code 0793 4711 0009
Delivered: 2 December 2014
Status: Outstanding
Persons entitled: Secure Trust Bank PLC
Description: Freehold land 1 spring terrace richmond title no TGL23635…
28 October 2014
Charge code 0793 4711 0008
Delivered: 5 November 2014
Status: Outstanding
Persons entitled: Secure Trust Bank PLC
Description: Leasehold properties known as 1 spring terrace and 2 spring…
27 August 2014
Charge code 0793 4711 0007
Delivered: 1 September 2014
Status: Outstanding
Persons entitled: West One Loan Limited
Description: Contains fixed charge…
24 July 2014
Charge code 0793 4711 0006
Delivered: 25 July 2014
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: A fixed charge by way of legal assignment on all the…
31 July 2013
Charge code 0793 4711 0004
Delivered: 6 August 2013
Status: Satisfied
on 18 November 2014
Persons entitled: West One Loan Limited
Description: F/H 1 spring terrace richmond t/no TGL236365 and 2 srping…
31 July 2013
Charge code 0793 4711 0003
Delivered: 6 August 2013
Status: Outstanding
Persons entitled: West One Loan Limited
Description: Notification of addition to or amendment of charge…
19 July 2013
Charge code 0793 4711 0005
Delivered: 6 August 2013
Status: Outstanding
Persons entitled: Rednel Limited T/a Dragonfly Property Finance
Description: 117 harvist road london t/no MX368108. Notification of…
9 January 2013
Debenture
Delivered: 19 January 2013
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: F/H 117 harvist road london t/no MX368108, l/h part of 117…
7 January 2013
Legal charge
Delivered: 16 January 2013
Status: Satisfied
on 24 July 2013
Persons entitled: Jgb Enterprise Limited
Description: Interest in the estates of 117 harvist road london and a…