RICHMOND COMMODITIES LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW7 4AG

Company number 03117815
Status Active
Incorporation Date 25 October 1995
Company Type Private Limited Company
Address 3RD FLOOR, 114A CROMWELL ROAD, LONDON, UNITED KINGDOM, SW7 4AG
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Registered office address changed from 131 Edgware Road London W2 2AP to 3rd Floor 114a Cromwell Road London SW7 4AG on 16 December 2016; Director's details changed for Mr Adam Jon Garencieres Pearson on 27 September 2016. The most likely internet sites of RICHMOND COMMODITIES LIMITED are www.richmondcommodities.co.uk, and www.richmond-commodities.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. Richmond Commodities Limited is a Private Limited Company. The company registration number is 03117815. Richmond Commodities Limited has been working since 25 October 1995. The present status of the company is Active. The registered address of Richmond Commodities Limited is 3rd Floor 114a Cromwell Road London United Kingdom Sw7 4ag. . PEARSON-WIGGS, Martin is a Secretary of the company. HORN, Caitlin is a Director of the company. MORRISON, Bryce Blair is a Director of the company. MORRISON, Rory Bryce Blair is a Director of the company. PEARSON, Adam Jon Garencieres is a Director of the company. PEARSON, Anthony Michael Garencieres is a Director of the company. PEARSON WIGGS, Martin is a Director of the company. Secretary PEARSON, Anthony Michael Garencieres has been resigned. Secretary SPENCER, Steven Mark Broder has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director SPENCER, Steven Mark Broder has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
PEARSON-WIGGS, Martin
Appointed Date: 09 February 2011
Director
HORN, Caitlin
Appointed Date: 09 February 2011
45 years old
Director
MORRISON, Bryce Blair
Appointed Date: 25 October 1995
75 years old
Director
MORRISON, Rory Bryce Blair
Appointed Date: 09 February 2011
42 years old
Director
PEARSON, Adam Jon Garencieres
Appointed Date: 09 February 2011
46 years old
Director
PEARSON, Anthony Michael Garencieres
Appointed Date: 03 September 1997
71 years old
Director
PEARSON WIGGS, Martin
Appointed Date: 09 February 2011
48 years old

Resigned Directors

Secretary
PEARSON, Anthony Michael Garencieres
Resigned: 09 February 2011
Appointed Date: 03 September 1997
Secretary
SPENCER, Steven Mark Broder
Resigned: 03 September 1997
Appointed Date: 25 October 1995
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 25 October 1995
Appointed Date: 25 October 1995
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 25 October 1995
Appointed Date: 25 October 1995
35 years old
Director
SPENCER, Steven Mark Broder
Resigned: 03 September 1997
Appointed Date: 25 October 1995
76 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 25 October 1995
Appointed Date: 25 October 1995

Persons With Significant Control

Areca Trading Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

RICHMOND COMMODITIES LIMITED Events

07 Feb 2017
Confirmation statement made on 31 January 2017 with updates
16 Dec 2016
Registered office address changed from 131 Edgware Road London W2 2AP to 3rd Floor 114a Cromwell Road London SW7 4AG on 16 December 2016
12 Oct 2016
Director's details changed for Mr Adam Jon Garencieres Pearson on 27 September 2016
20 Sep 2016
Audited abridged accounts made up to 31 December 2015
24 May 2016
Director's details changed for Caitlin Horn on 13 April 2016
...
... and 77 more events
14 Nov 1995
Ad 25/10/95--------- £ si 1@1=1 £ ic 1/2
14 Nov 1995
Registered office changed on 14/11/95 from: 33 crwys road cardiff CF2 4YF
14 Nov 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
14 Nov 1995
Director resigned;new director appointed
25 Oct 1995
Incorporation

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