RICH INVESTMENTS (HOLLAND PARK) LIMITED
RICH PROPERTY DEVELOPMENTS LIMITED DAGNALL SECURITIES LIMITED

Hellopages » Greater London » Kensington and Chelsea » W11 4LJ

Company number 00549872
Status Active
Incorporation Date 26 May 1955
Company Type Private Limited Company
Address 43 PORTLAND ROAD, LONDON, W11 4LJ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 28 July 2016 with updates; Termination of appointment of Nigel James Wright as a director on 8 June 2016. The most likely internet sites of RICH INVESTMENTS (HOLLAND PARK) LIMITED are www.richinvestmentshollandpark.co.uk, and www.rich-investments-holland-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy years and six months. Rich Investments Holland Park Limited is a Private Limited Company. The company registration number is 00549872. Rich Investments Holland Park Limited has been working since 26 May 1955. The present status of the company is Active. The registered address of Rich Investments Holland Park Limited is 43 Portland Road London W11 4lj. . HALL, Caroline Ann is a Secretary of the company. LOCKHART-SMITH, Michael Graham is a Director of the company. RICH, Edward Ivor is a Director of the company. RICH, Peter Charles is a Director of the company. Secretary CAMPBELL, Margaret Georgia has been resigned. Secretary TAYLOR, Patricia Ellen has been resigned. Secretary YOUNG, Robert Graeme Meeres has been resigned. Director FINCHAM, Peter Anthony has been resigned. Director MORGAN, Kenneth Wallace has been resigned. Director RICH, Doreen Thelma has been resigned. Director WRIGHT, Nigel James has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
HALL, Caroline Ann
Appointed Date: 27 July 2005

Director
LOCKHART-SMITH, Michael Graham
Appointed Date: 13 July 2010
69 years old

Director
RICH, Edward Ivor
Appointed Date: 24 May 2016
35 years old

Director
RICH, Peter Charles

71 years old

Resigned Directors

Secretary
CAMPBELL, Margaret Georgia
Resigned: 30 September 1991

Secretary
TAYLOR, Patricia Ellen
Resigned: 31 May 1996
Appointed Date: 01 October 1991

Secretary
YOUNG, Robert Graeme Meeres
Resigned: 27 July 2005
Appointed Date: 01 June 1996

Director
FINCHAM, Peter Anthony
Resigned: 11 November 1997
85 years old

Director
MORGAN, Kenneth Wallace
Resigned: 16 November 1998
78 years old

Director
RICH, Doreen Thelma
Resigned: 11 November 1997
110 years old

Director
WRIGHT, Nigel James
Resigned: 08 June 2016
Appointed Date: 30 July 2015
71 years old

Persons With Significant Control

Mr Peter Charles Rich
Notified on: 11 July 2016
71 years old
Nature of control: Ownership of shares – 75% or more

RICH INVESTMENTS (HOLLAND PARK) LIMITED Events

24 Aug 2016
Full accounts made up to 31 March 2016
08 Aug 2016
Confirmation statement made on 28 July 2016 with updates
14 Jun 2016
Termination of appointment of Nigel James Wright as a director on 8 June 2016
26 May 2016
Appointment of Mr Edward Ivor Rich as a director on 24 May 2016
17 Aug 2015
Full accounts made up to 31 March 2015
...
... and 83 more events
05 Feb 1988
Full group accounts made up to 31 March 1987

29 Jan 1987
Group of companies' accounts made up to 31 March 1986

29 Jan 1987
Return made up to 31/12/86; full list of members

14 Aug 1986
Secretary resigned;new secretary appointed

26 May 1955
Incorporation

RICH INVESTMENTS (HOLLAND PARK) LIMITED Charges

10 July 1973
Mortgage
Delivered: 17 July 1973
Status: Satisfied on 11 January 1994
Persons entitled: Midland Bank PLC
Description: 52, bounds green road, london, W11 tog. With all fixtures.
22 March 1973
Mortgage
Delivered: 29 March 1973
Status: Satisfied on 11 January 1994
Persons entitled: Midland Bank PLC
Description: 16 - 34 even numbers graham street, city rd, N1 with all…
12 March 1973
Mortgage
Delivered: 16 March 1973
Status: Satisfied on 11 January 1994
Persons entitled: Midland Bank PLC
Description: 395 - 407 (odd) bethnal green rd, ldn E2 tog with all…
19 July 1971
Mortgage
Delivered: 23 July 1971
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 395/407 bethnal green road london E2 with all fixtures.