Company number 03756897
Status Active
Incorporation Date 21 April 1999
Company Type Private Limited Company
Address GLADSTONE HOUSE, 77-79 HIGH STREET, EGHAM, SURREY, TW20 9HY
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 seventy-three events have happened. The last three records are Director's details changed for Mr David Graham Peter Rich-Jones on 7 February 2017; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
GBP 2
. The most likely internet sites of RICHSTONE INVESTMENTS LIMITED are www.richstoneinvestments.co.uk, and www.richstone-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. The distance to to Feltham Rail Station is 5.9 miles; to Byfleet & New Haw Rail Station is 6.4 miles; to Burnham (Berks) Rail Station is 7.6 miles; to Bagshot Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Richstone Investments Limited is a Private Limited Company.
The company registration number is 03756897. Richstone Investments Limited has been working since 21 April 1999.
The present status of the company is Active. The registered address of Richstone Investments Limited is Gladstone House 77 79 High Street Egham Surrey Tw20 9hy. . RICH JONES, Laura Elizabeth is a Secretary of the company. RICH-JONES, David Graham Peter is a Director of the company. Secretary LOWRY, Elizabeth has been resigned. Director MORRIS, Mary Lois has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
RICHSTONE INVESTMENTS LIMITED Events
29 Mar 2017
Director's details changed for Mr David Graham Peter Rich-Jones on 7 February 2017
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
21 Apr 2016
Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
28 Jan 2016
Total exemption small company accounts made up to 30 April 2015
10 Jun 2015
Annual return made up to 21 April 2015 with full list of shareholders
Statement of capital on 2015-06-10
...
... and 63 more events
24 May 1999
Registered office changed on 24/05/99 from: 32-36 bath road hounslow middlesex TW3 3EF
24 May 1999
New director appointed
24 May 1999
New secretary appointed
24 May 1999
Director resigned
21 Apr 1999
Incorporation
18 August 2004
Legal charge
Delivered: 27 August 2004
Status: Satisfied
on 6 May 2005
Persons entitled: Mortgage Trust Limited
Description: F/H property k/a 142 priory lane london SW15 5JP t/no:…
9 December 2002
Debenture
Delivered: 16 December 2002
Status: Satisfied
on 6 May 2005
Persons entitled: The United Bank of Kuwait PLC
Description: All property and assets of the company.
9 December 2002
Legal charge
Delivered: 16 December 2002
Status: Satisfied
on 6 May 2005
Persons entitled: The United Bank of Kuwait PLC
Description: F/Hold property at 142 priory lane,roehampton,london SW15…
24 July 2001
Debenture
Delivered: 27 July 2001
Status: Satisfied
on 16 January 2003
Persons entitled: National Counties Building Society
Description: Including the freehold property known as 142 priory…
22 September 1999
Legal charge
Delivered: 6 October 1999
Status: Satisfied
on 6 May 2005
Persons entitled: Irish Nationwide Building Society
Description: All rights title and interest in the property known as 142…
22 September 1999
Debenture
Delivered: 6 October 1999
Status: Satisfied
on 16 January 2003
Persons entitled: Irish Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…