RICHFIELD ASSET MANAGEMENT LTD.

Hellopages » Greater London » Hounslow » W4 1ER

Company number 03504714
Status Active
Incorporation Date 5 February 1998
Company Type Private Limited Company
Address 32 ADDISON GROVE, LONDON, W4 1ER
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 10,000 . The most likely internet sites of RICHFIELD ASSET MANAGEMENT LTD. are www.richfieldassetmanagement.co.uk, and www.richfield-asset-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. The distance to to Brentford Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 3.5 miles; to Battersea Park Rail Station is 4.7 miles; to Balham Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Richfield Asset Management Ltd is a Private Limited Company. The company registration number is 03504714. Richfield Asset Management Ltd has been working since 05 February 1998. The present status of the company is Active. The registered address of Richfield Asset Management Ltd is 32 Addison Grove London W4 1er. . ARKELL, Christopher John Kenneth is a Secretary of the company. LEVIN, Anatoli is a Director of the company. Secretary ARKELL, Christopher John Kenneth has been resigned. Secretary INTERNATIONAL CORPORATE MANAGEMENT COMPANY has been resigned. Director INTERNATIONAL CORPORATE MANAGEMENT COMPANY has been resigned. Director EXECUTIVE CORPORATE ADMINISTRATION ECAD has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
ARKELL, Christopher John Kenneth
Appointed Date: 01 November 2000
Director
LEVIN, Anatoli
Appointed Date: 05 August 1999
86 years old

Resigned Directors

Secretary
ARKELL, Christopher John Kenneth
Resigned: 30 October 2000
Appointed Date: 19 June 2000
Secretary
INTERNATIONAL CORPORATE MANAGEMENT COMPANY
Resigned: 01 November 2000
Appointed Date: 05 February 1998
Director
INTERNATIONAL CORPORATE MANAGEMENT COMPANY
Resigned: 01 November 2000
Appointed Date: 05 February 1998
31 years old
Director
EXECUTIVE CORPORATE ADMINISTRATION ECAD
Resigned: 24 August 2015
Appointed Date: 05 February 1998

Persons With Significant Control

Old Rocky Holding Inc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RICHFIELD ASSET MANAGEMENT LTD. Events

18 Jan 2017
Confirmation statement made on 17 January 2017 with updates
15 Aug 2016
Total exemption small company accounts made up to 31 March 2016
19 Jan 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 10,000
12 Oct 2015
Total exemption small company accounts made up to 31 March 2015
24 Aug 2015
Termination of appointment of Executive Corporate Administration Ecad as a director on 24 August 2015
...
... and 40 more events
23 Jun 2000
Registered office changed on 23/06/00 from: 1 holly court knaresborough north yorkshire HG5 0DE
22 Jun 2000
Accounts for a dormant company made up to 28 February 2000
22 Jun 2000
Accounts for a dormant company made up to 28 February 1999
12 May 1999
Return made up to 05/02/99; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 12/05/99
05 Feb 1998
Incorporation

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