RICH REAL ESTATE LIMITED
LAW 826 LIMITED

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

Company number 03341701
Status Active
Incorporation Date 27 March 1997
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 seventy-six events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Memorandum and Articles of Association; Resolutions RES01 ‐ Resolution of alteration of Articles of Association . The most likely internet sites of RICH REAL ESTATE LIMITED are www.richrealestate.co.uk, and www.rich-real-estate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. Rich Real Estate Limited is a Private Limited Company. The company registration number is 03341701. Rich Real Estate Limited has been working since 27 March 1997. The present status of the company is Active. The registered address of Rich Real Estate 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, Clare Antonia Mary Eliot 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 YOUNG, Robert Graeme Meeres has been resigned. Nominee Secretary HUNTSMOOR NOMINEES LIMITED has been resigned. Director WRIGHT, Nigel James has been resigned. Nominee Director HUNTSMOOR LIMITED has been resigned. Nominee Director HUNTSMOOR NOMINEES LIMITED 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: 03 June 1997
69 years old
Director
RICH, Clare Antonia Mary Eliot
Appointed Date: 03 June 1997
75 years old
Director
RICH, Edward Ivor
Appointed Date: 12 June 2015
35 years old
Director
RICH, Peter Charles
Appointed Date: 03 June 1997
71 years old

Resigned Directors

Secretary
YOUNG, Robert Graeme Meeres
Resigned: 27 July 2005
Appointed Date: 03 June 1997
Nominee Secretary
HUNTSMOOR NOMINEES LIMITED
Resigned: 03 June 1997
Appointed Date: 27 March 1997
Director
WRIGHT, Nigel James
Resigned: 08 June 2016
Appointed Date: 12 June 2015
71 years old
Nominee Director
HUNTSMOOR LIMITED
Resigned: 03 June 1997
Appointed Date: 27 March 1997
Nominee Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 03 June 1997
Appointed Date: 27 March 1997

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 Property Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RICH REAL ESTATE LIMITED Events

30 Mar 2017
Confirmation statement made on 27 March 2017 with updates
22 Dec 2016
Memorandum and Articles of Association
22 Dec 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
20 Dec 2016
Satisfaction of charge 2 in full
20 Dec 2016
Satisfaction of charge 5 in full
...
... and 66 more events
19 Jun 1997
New director appointed
19 Jun 1997
New director appointed
19 Jun 1997
New secretary appointed
10 Jun 1997
Company name changed law 826 LIMITED\certificate issued on 11/06/97
27 Mar 1997
Incorporation

RICH REAL ESTATE LIMITED Charges

6 December 2016
Charge code 0334 1701 0006
Delivered: 9 December 2016
Status: Outstanding
Persons entitled: Canada Life Limited
Description: 1 cranleigh 137-139 ladbroke road, london W11 3PX with…
14 November 2011
Debenture
Delivered: 23 November 2011
Status: Satisfied on 20 December 2016
Persons entitled: Nationwide Building Society for Itself and Each of the Secured Parties (The "Security Trustee")
Description: F/H land k/a 112 holland park avenue london t/no BGL7130…
30 June 2008
Deed of assignment of hedging transaction
Delivered: 10 July 2008
Status: Satisfied on 20 December 2016
Persons entitled: Nationwide Building Society
Description: With full title guarantee as a continuing security for the…
30 June 2008
Legal charge
Delivered: 10 July 2008
Status: Satisfied on 20 December 2016
Persons entitled: Nationwide Building Society
Description: All that f/h land known as 2 ladbroke mews london t/no…
2 March 2007
Legal charge
Delivered: 16 March 2007
Status: Satisfied on 20 December 2016
Persons entitled: Nationwide Building Society
Description: The f/h land known as 112 holland park avenue london t/n…
2 March 2007
Debenture (floating charge)
Delivered: 16 March 2007
Status: Satisfied on 20 December 2016
Persons entitled: Nationwide Building Society
Description: All property and assets both present and future and from…

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