RICHMOND PARK CABINETS LIMITED
LONDON

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Company number 06504997
Status Active
Incorporation Date 15 February 2008
Company Type Private Limited Company
Address FIRST FLOOR, 135 NOTTING HILL GATE, LONDON, W11 3LB
Home Country United Kingdom
Nature of Business 31090 - Manufacture of other furniture
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 100 . The most likely internet sites of RICHMOND PARK CABINETS LIMITED are www.richmondparkcabinets.co.uk, and www.richmond-park-cabinets.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Richmond Park Cabinets Limited is a Private Limited Company. The company registration number is 06504997. Richmond Park Cabinets Limited has been working since 15 February 2008. The present status of the company is Active. The registered address of Richmond Park Cabinets Limited is First Floor 135 Notting Hill Gate London W11 3lb. . MELANAPHY, Patrick is a Secretary of the company. MELANAPHY, Patrick is a Director of the company. Secretary THEYDON SECRETARIES LIMITED has been resigned. Director KLARY, Marek Ireneusz has been resigned. Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Manufacture of other furniture".


Current Directors

Secretary
MELANAPHY, Patrick
Appointed Date: 15 February 2008
Director
MELANAPHY, Patrick
Appointed Date: 15 February 2008
62 years old

Resigned Directors

Secretary
THEYDON SECRETARIES LIMITED
Resigned: 15 February 2008
Appointed Date: 15 February 2008
Director
KLARY, Marek Ireneusz
Resigned: 30 September 2009
Appointed Date: 15 February 2008
48 years old
Director
THEYDON NOMINEES LIMITED
Resigned: 15 February 2008
Appointed Date: 15 February 2008

Persons With Significant Control

Mr Patrick Melanaphy
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

RICHMOND PARK CABINETS LIMITED Events

08 Mar 2017
Confirmation statement made on 15 February 2017 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Feb 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 100
23 Sep 2015
Total exemption small company accounts made up to 31 December 2014
19 Feb 2015
Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 100
...
... and 18 more events
28 Mar 2008
Director appointed marek klary
28 Mar 2008
Director appointed patrick melanaphy
15 Feb 2008
Secretary resigned
15 Feb 2008
Director resigned
15 Feb 2008
Incorporation

RICHMOND PARK CABINETS LIMITED Charges

23 January 2013
Rent deposit deed
Delivered: 30 January 2013
Status: Outstanding
Persons entitled: Bnp Paribas Securities Services Trust Company (Jersey) Limited and Bnp Paribas Securities Services Trust Company Limited
Description: By way of first fixed charge the account and the deposit…

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