RICHSTONE PROPERTIES CONSTRUCTION LTD
EGHAM PERFECT PROPERTIES LIMITED

Hellopages » Surrey » Runnymede » TW20 9HY

Company number 03270769
Status Active
Incorporation Date 29 October 1996
Company Type Private Limited Company
Address GLADSTONE HOUSE, 77-79 HIGH STREET, EGHAM, SURREY, TW20 9HY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Director's details changed for Mr David Graham Peter Rich-Jones on 7 February 2017; Confirmation statement made on 29 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of RICHSTONE PROPERTIES CONSTRUCTION LTD are www.richstonepropertiesconstruction.co.uk, and www.richstone-properties-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven 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 Properties Construction Ltd is a Private Limited Company. The company registration number is 03270769. Richstone Properties Construction Ltd has been working since 29 October 1996. The present status of the company is Active. The registered address of Richstone Properties Construction Ltd 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 business support service activities n.e.c.".


Current Directors

Secretary
RICH JONES, Laura Elizabeth
Appointed Date: 23 December 1996

Director
RICH-JONES, David Graham Peter
Appointed Date: 23 December 1996
64 years old

Resigned Directors

Secretary
LOWRY, Elizabeth
Resigned: 23 December 1996
Appointed Date: 29 October 1996

Director
MORRIS, Mary Lois
Resigned: 23 December 1996
Appointed Date: 29 October 1996
78 years old

Persons With Significant Control

Mr David Graham Peter Rich-Jones
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

RICHSTONE PROPERTIES CONSTRUCTION LTD Events

29 Mar 2017
Director's details changed for Mr David Graham Peter Rich-Jones on 7 February 2017
19 Dec 2016
Confirmation statement made on 29 October 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
18 Nov 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 213,504

31 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 88 more events
28 Jan 1997
Director resigned
28 Jan 1997
New director appointed
28 Jan 1997
New secretary appointed
28 Jan 1997
Secretary resigned
29 Oct 1996
Incorporation

RICHSTONE PROPERTIES CONSTRUCTION LTD Charges

11 April 2005
Mortgage deed
Delivered: 28 April 2005
Status: Satisfied on 11 November 2009
Persons entitled: Mortgage Trust Limited
Description: The f/h property k/a 20 mount ararat road…
16 February 2000
Debenture
Delivered: 2 March 2000
Status: Satisfied on 6 May 2005
Persons entitled: United Bank of Kuwait
Description: 20 mount ararat road richmond upon thames surrey.
16 February 2000
Mortgage
Delivered: 2 March 2000
Status: Satisfied on 6 May 2005
Persons entitled: United Bank of Kuwait
Description: 20 mount ararat road richmond upon thames surrey.
4 February 1999
Legal mortgage
Delivered: 15 February 1999
Status: Satisfied on 8 October 2009
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 18 jocelyn road richmond surrey…
23 January 1998
Legal mortgage
Delivered: 13 February 1998
Status: Satisfied on 8 October 2009
Persons entitled: National Westminster Bank PLC
Description: F/H k/a barley house plot 1 land at pentlands moulton road…