RICHMOND LOCK INVESTMENTS LIMITED
TWICKENHAM

Hellopages » Greater London » Richmond upon Thames » TW1 1PZ

Company number 09504450
Status Active
Incorporation Date 23 March 2015
Company Type Private Limited Company
Address 20 MARTINEAU DRIVE, TWICKENHAM, MIDDLESEX, UNITED KINGDOM, TW1 1PZ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Resolutions RES13 ‐ The pre-emption provisions contained in article 27 of the articles of the association of the company be relaxed in respect of the following transfer of shares: m r griffiths (transferor), s a mead (transferee), on 10/05/16, 25 a ordinary shares of £1.00 each. 10/05/2016 . The most likely internet sites of RICHMOND LOCK INVESTMENTS LIMITED are www.richmondlockinvestments.co.uk, and www.richmond-lock-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. Richmond Lock Investments Limited is a Private Limited Company. The company registration number is 09504450. Richmond Lock Investments Limited has been working since 23 March 2015. The present status of the company is Active. The registered address of Richmond Lock Investments Limited is 20 Martineau Drive Twickenham Middlesex United Kingdom Tw1 1pz. . MEAD, Sarah Anne is a Director of the company. Secretary C & P SECRETARIES LIMITED has been resigned. Director ALVES, Suzanne Louise has been resigned. Director GRIFFITHS, Michael Ronald has been resigned. Director C & P REGISTRARS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
MEAD, Sarah Anne
Appointed Date: 23 March 2015
61 years old

Resigned Directors

Secretary
C & P SECRETARIES LIMITED
Resigned: 23 March 2015
Appointed Date: 23 March 2015
Director
ALVES, Suzanne Louise
Resigned: 23 March 2015
Appointed Date: 23 March 2015
57 years old
Director
GRIFFITHS, Michael Ronald
Resigned: 10 May 2016
Appointed Date: 23 March 2015
59 years old
Director
C & P REGISTRARS LIMITED
Resigned: 23 March 2015
Appointed Date: 23 March 2015

Persons With Significant Control

Mrs Sarah Anne Mead
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

RICHMOND LOCK INVESTMENTS LIMITED Events

29 Mar 2017
Confirmation statement made on 23 March 2017 with updates
23 Dec 2016
Accounts for a dormant company made up to 31 March 2016
10 Nov 2016
Resolutions
  • RES13 ‐ The pre-emption provisions contained in article 27 of the articles of the association of the company be relaxed in respect of the following transfer of shares: m r griffiths (transferor), s a mead (transferee), on 10/05/16, 25 a ordinary shares of £1.00 each. 10/05/2016
26 Oct 2016
Termination of appointment of Michael Ronald Griffiths as a director on 10 May 2016
04 May 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 100
...
... and 8 more events
08 Apr 2015
Termination of appointment of C & P Registrars Limited as a director on 23 March 2015
08 Apr 2015
Appointment of Mrs Sarah Anne Mead as a director on 23 March 2015
08 Apr 2015
Termination of appointment of C & P Secretaries Limited as a secretary on 23 March 2015
08 Apr 2015
Appointment of Mr Michael Ronald Griffiths as a director on 23 March 2015
23 Mar 2015
Incorporation
Statement of capital on 2015-03-23
  • GBP 1

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