Company number 09827881
Status Active
Incorporation Date 16 October 2015
Company Type Private Limited Company
Address GRANT HOUSE FELDAY ROAD, ABINGER HAMMER, DORKING, ENGLAND, RH5 6QP
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration ten events have happened. The last three records are Accounts for a dormant company made up to 31 October 2016; Confirmation statement made on 13 December 2016 with updates; Registered office address changed from C/O Allan G Hill & Partners Chenies, Okewood Hill Nr Ockley Dorking Surrey RH5 5NB United Kingdom to Grant House Felday Road Abinger Hammer Dorking RH5 6QP on 13 December 2016. The most likely internet sites of RICARDO COURT PARKING LIMITED are www.ricardocourtparking.co.uk, and www.ricardo-court-parking.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. Ricardo Court Parking Limited is a Private Limited Company.
The company registration number is 09827881. Ricardo Court Parking Limited has been working since 16 October 2015.
The present status of the company is Active. The registered address of Ricardo Court Parking Limited is Grant House Felday Road Abinger Hammer Dorking England Rh5 6qp. . MALOVANY, John is a Secretary of the company. GRANT, Noel is a Director of the company. HAMILTON, Christopher Andrew is a Director of the company. Director HALES, Susan Clare has been resigned. Director HUNT, Paul Michael has been resigned. The company operates in "Management of real estate on a fee or contract basis".
Current Directors
Director
GRANT, Noel
Appointed Date: 12 December 2016
71 years old
Resigned Directors
Director
HALES, Susan Clare
Resigned: 12 December 2016
Appointed Date: 16 October 2015
60 years old
Director
HUNT, Paul Michael
Resigned: 12 December 2016
Appointed Date: 16 October 2015
62 years old
Persons With Significant Control
Martin Grant Homes Limited
Notified on: 12 December 2016
Nature of control: Ownership of shares – 75% or more
Lord Archibald Gavin Hamilton
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Paul Hunt Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
RICARDO COURT PARKING LIMITED Events
28 Feb 2017
Accounts for a dormant company made up to 31 October 2016
14 Dec 2016
Confirmation statement made on 13 December 2016 with updates
13 Dec 2016
Registered office address changed from C/O Allan G Hill & Partners Chenies, Okewood Hill Nr Ockley Dorking Surrey RH5 5NB United Kingdom to Grant House Felday Road Abinger Hammer Dorking RH5 6QP on 13 December 2016
13 Dec 2016
Appointment of Mr John Malovany as a secretary on 12 December 2016
13 Dec 2016
Appointment of Mr Christopher Hamilton as a director on 12 December 2016
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... and 0 more events
13 Dec 2016
Appointment of Mr Noel Grant as a director on 12 December 2016
13 Dec 2016
Termination of appointment of Paul Michael Hunt as a director on 12 December 2016
13 Dec 2016
Termination of appointment of Susan Clare Hales as a director on 12 December 2016
29 Nov 2016
Confirmation statement made on 15 October 2016 with updates
16 Oct 2015
Incorporation
Statement of capital on 2015-10-16