RICHMOND EVENTS LIMITED
LONDON

Hellopages » Greater London » Richmond upon Thames » SW14 7LY

Company number 02693237
Status Active
Incorporation Date 3 March 1992
Company Type Private Limited Company
Address SAINT LEONARDS HOUSE, ST LEONARDS ROAD, LONDON, SW14 7LY
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and fifty-seven events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Group of companies' accounts made up to 31 December 2015; Termination of appointment of Julian Eldon Gorst as a director on 20 April 2016. The most likely internet sites of RICHMOND EVENTS LIMITED are www.richmondevents.co.uk, and www.richmond-events.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and nine months. The distance to to Brentford Rail Station is 2.3 miles; to Battersea Park Rail Station is 5.2 miles; to Balham Rail Station is 5.2 miles; to Brondesbury Park Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Richmond Events Limited is a Private Limited Company. The company registration number is 02693237. Richmond Events Limited has been working since 03 March 1992. The present status of the company is Active. The registered address of Richmond Events Limited is Saint Leonards House St Leonards Road London Sw14 7ly. . BOND, Sharon Elizabeth is a Secretary of the company. BOND, Sharon Elizabeth is a Director of the company. QUINN, Liam Gregory is a Director of the company. RAYNER, Mark Stewart Peter is a Director of the company. Nominee Secretary CCS SECRETARIES LIMITED has been resigned. Secretary GORST, Julian Eldon has been resigned. Secretary HUGGINS, Patrick Joseph has been resigned. Secretary LOWE, Christopher John has been resigned. Secretary RAE, Graham Keith has been resigned. Nominee Director CCS DIRECTORS LIMITED has been resigned. Director GORST, Julian Eldon has been resigned. Director JOBSON, Andrew Paul has been resigned. Director RAE, Graham Keith has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
BOND, Sharon Elizabeth
Appointed Date: 23 May 2006
Director
BOND, Sharon Elizabeth
Appointed Date: 01 November 2007
61 years old
Director
QUINN, Liam Gregory
Appointed Date: 01 November 2007
53 years old
Director
RAYNER, Mark Stewart Peter
Appointed Date: 09 March 1992
71 years old

Resigned Directors

Nominee Secretary
CCS SECRETARIES LIMITED
Resigned: 09 March 1992
Appointed Date: 03 March 1992
Secretary
GORST, Julian Eldon
Resigned: 15 December 2000
Appointed Date: 10 March 2000
Secretary
HUGGINS, Patrick Joseph
Resigned: 10 March 2000
Appointed Date: 14 January 1993
Secretary
LOWE, Christopher John
Resigned: 14 January 1993
Appointed Date: 09 March 1992
Secretary
RAE, Graham Keith
Resigned: 23 May 2006
Appointed Date: 15 December 2000
Nominee Director
CCS DIRECTORS LIMITED
Resigned: 09 March 1992
Appointed Date: 03 March 1992
35 years old
Director
GORST, Julian Eldon
Resigned: 20 April 2016
Appointed Date: 26 March 1992
66 years old
Director
JOBSON, Andrew Paul
Resigned: 30 October 2001
Appointed Date: 27 March 1992
80 years old
Director
RAE, Graham Keith
Resigned: 23 May 2006
Appointed Date: 15 December 2000
60 years old

Persons With Significant Control

Mark Stewart Peter Rayner
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

RICHMOND EVENTS LIMITED Events

30 Jan 2017
Confirmation statement made on 30 January 2017 with updates
30 Aug 2016
Group of companies' accounts made up to 31 December 2015
04 May 2016
Termination of appointment of Julian Eldon Gorst as a director on 20 April 2016
03 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 100.371
06 Jun 2015
Group of companies' accounts made up to 31 December 2014
...
... and 147 more events
23 Mar 1992
Registered office changed on 23/03/92 from: 120 east road, london., N1 6AA
23 Mar 1992
Secretary resigned;new secretary appointed
23 Mar 1992
Director resigned;new director appointed
03 Mar 1992
Incorporation
03 Mar 1992
Incorporation

RICHMOND EVENTS LIMITED Charges

13 May 2015
Charge code 0269 3237 0006
Delivered: 13 May 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: St. Leonards house, st. Leonard's road, london, SW14 7LY…
15 April 2015
Charge code 0269 3237 0005
Delivered: 25 April 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
11 November 2005
Legal charge
Delivered: 17 November 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a saint leonards house st leonards road…
3 December 1999
Charge over cash deposit
Delivered: 20 December 1999
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All monies standing to the credit of the account account…
16 December 1993
Debenture
Delivered: 18 December 1993
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland.
Description: Please see doc for further details,. Fixed and floating…
27 March 1992
Debenture
Delivered: 9 April 1992
Status: Outstanding
Persons entitled: Eci Capital Partners, Eci Capital Partners "B" and Eci Developments 2
Description: Fixed and floating charges over the undertaking and all…

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