RICH INVESTMENTS (NOTTING HILL) LIMITED
LONDON RICH INVESTMENTS (PEASCOD) LIMITED

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Company number 07927727
Status Active
Incorporation Date 30 January 2012
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 seventeen events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Full accounts made up to 31 March 2016; Appointment of Mr Edward Ivor Rich as a director on 24 May 2016. The most likely internet sites of RICH INVESTMENTS (NOTTING HILL) LIMITED are www.richinvestmentsnottinghill.co.uk, and www.rich-investments-notting-hill.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Rich Investments Notting Hill Limited is a Private Limited Company. The company registration number is 07927727. Rich Investments Notting Hill Limited has been working since 30 January 2012. The present status of the company is Active. The registered address of Rich Investments Notting Hill 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 RICH, Peter Charles has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
HALL, Caroline Ann
Appointed Date: 30 January 2012
Director
LOCKHART SMITH, Michael Graham
Appointed Date: 30 January 2012
69 years old
Director
RICH, Edward Ivor
Appointed Date: 24 May 2016
35 years old
Director
RICH, Peter Charles
Appointed Date: 30 January 2012
71 years old

Resigned Directors

Secretary
RICH, Peter Charles
Resigned: 30 January 2012
Appointed Date: 30 January 2012

Persons With Significant Control

Mr Peter Charles Rich
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control
Rich Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RICH INVESTMENTS (NOTTING HILL) LIMITED Events

13 Feb 2017
Confirmation statement made on 30 January 2017 with updates
24 Aug 2016
Full accounts made up to 31 March 2016
26 May 2016
Appointment of Mr Edward Ivor Rich as a director on 24 May 2016
18 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 1,000
17 Aug 2015
Full accounts made up to 31 March 2015
...
... and 7 more events
01 Aug 2012
Company name changed rich investments (peascod) LIMITED\certificate issued on 01/08/12
  • RES15 ‐ Change company name resolution on 2012-07-31
  • NM01 ‐ Change of name by resolution
30 Jan 2012
Current accounting period extended from 31 January 2013 to 31 March 2013
30 Jan 2012
Termination of appointment of Peter Rich as a secretary
30 Jan 2012
Appointment of Caroline Ann Hall as a secretary
30 Jan 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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