31 RICHMOND HILL LIMITED
SURREY

Hellopages » Greater London » Richmond upon Thames » TW10 6RE
Company number 02076621
Status Active
Incorporation Date 24 November 1986
Company Type Private Limited Company
Address 31 RICHMOND HILL, RICHMOND UPON THAMES, SURREY, TW10 6RE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 10 January 2017 with updates; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of 31 RICHMOND HILL LIMITED are www.31richmondhill.co.uk, and www.31-richmond-hill.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and three months. The distance to to Barnes Bridge Rail Station is 2.4 miles; to Clapham Junction Rail Station is 5.7 miles; to Chessington North Rail Station is 6.3 miles; to Brondesbury Park Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.31 Richmond Hill Limited is a Private Limited Company. The company registration number is 02076621. 31 Richmond Hill Limited has been working since 24 November 1986. The present status of the company is Active. The registered address of 31 Richmond Hill Limited is 31 Richmond Hill Richmond Upon Thames Surrey Tw10 6re. . FOOT, Stephen is a Secretary of the company. FOOT, Stephen is a Director of the company. LOCKWOOD, Carolin is a Director of the company. LOCKWOOD, Matthew Irvin is a Director of the company. LOWE, Julian Muir is a Director of the company. RICHARDS, Els is a Director of the company. Director BELVES, Simone Frances has been resigned. Director CZEKALOWSKA, Sue has been resigned. Director CZEKALOWSKI, Adam has been resigned. Director GRIFFITHS, Huw has been resigned. Director HAON, Irene has been resigned. Director KEHRAUS, Edith Margarethe has been resigned. Director LE ROI, Jane has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary

Director
FOOT, Stephen

76 years old

Director
LOCKWOOD, Carolin
Appointed Date: 14 May 2001
60 years old

Director
LOCKWOOD, Matthew Irvin
Appointed Date: 10 October 2003
54 years old

Director
LOWE, Julian Muir

57 years old

Director
RICHARDS, Els
Appointed Date: 30 August 2012
94 years old

Resigned Directors

Director
BELVES, Simone Frances
Resigned: 14 May 2001
Appointed Date: 15 March 2000
87 years old

Director
CZEKALOWSKA, Sue
Resigned: 30 August 2012
Appointed Date: 28 June 2002
50 years old

Director
CZEKALOWSKI, Adam
Resigned: 30 August 2012
Appointed Date: 28 June 2002
53 years old

Director
GRIFFITHS, Huw
Resigned: 28 June 2002
Appointed Date: 13 June 1997
58 years old

Director
HAON, Irene
Resigned: 29 December 1999
117 years old

Director
KEHRAUS, Edith Margarethe
Resigned: 12 June 1997
93 years old

Director
LE ROI, Jane
Resigned: 28 June 2002
Appointed Date: 13 June 1997
59 years old

Persons With Significant Control

Mr Stephen Foot
Notified on: 10 January 2017
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Carolin Lockwood
Notified on: 10 January 2017
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Matthew Irvin Lockwood
Notified on: 10 January 2017
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Julian Muir Lowe
Notified on: 10 January 2017
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Els Richards
Notified on: 10 January 2017
94 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

31 RICHMOND HILL LIMITED Events

19 Apr 2017
Total exemption full accounts made up to 31 December 2016
11 Jan 2017
Confirmation statement made on 10 January 2017 with updates
02 Jun 2016
Total exemption full accounts made up to 31 December 2015
14 Jan 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 1,600

16 Jul 2015
Total exemption full accounts made up to 31 December 2014
...
... and 74 more events
23 Aug 1987
Accounting reference date shortened from 31/03 to 31/12

21 Apr 1987
New director appointed

22 Dec 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

22 Dec 1986
Registered office changed on 22/12/86 from: 84 temple chambers temple avenue london EC4Y 0HP

24 Nov 1986
Certificate of Incorporation