RICHMOND HOUSE INVESTMENT SERVICES LIMITED
STEVENAGE E. P. WARD (INVESTMENT SERVICES) LIMITED

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Company number 01812617
Status Active
Incorporation Date 1 May 1984
Company Type Private Limited Company
Address PREMIER HOUSE, ARGYLE WAY, STEVENAGE, HERTFORDSHIRE, SG1 2AD
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Satisfaction of charge 2 in full; Full accounts made up to 30 June 2016. The most likely internet sites of RICHMOND HOUSE INVESTMENT SERVICES LIMITED are www.richmondhouseinvestmentservices.co.uk, and www.richmond-house-investment-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and seven months. Richmond House Investment Services Limited is a Private Limited Company. The company registration number is 01812617. Richmond House Investment Services Limited has been working since 01 May 1984. The present status of the company is Active. The registered address of Richmond House Investment Services Limited is Premier House Argyle Way Stevenage Hertfordshire Sg1 2ad. . BEASLEY, Paul John is a Director of the company. JENKINS, Ian is a Director of the company. MAYNARD, John Edward is a Director of the company. WILKINSON, Emma is a Director of the company. Secretary BEASLEY, Paul John has been resigned. Secretary PAULUS, Gary Robert has been resigned. Secretary WOODWARD, Eric Charles has been resigned. Director CHECKETTS, Peter Richard has been resigned. Director MAYNARD, John Edward has been resigned. Director MAYNARD, John Edward has been resigned. Director PARKER, Roger has been resigned. Director PAULUS, Gary Robert has been resigned. Director SYKES, Andrew Edward has been resigned. Director WOODWARD, Eric Charles has been resigned. The company operates in "Fund management activities".


Current Directors

Director
BEASLEY, Paul John
Appointed Date: 26 November 2003
67 years old
Director
JENKINS, Ian
Appointed Date: 01 July 2012
54 years old
Director
MAYNARD, John Edward
Appointed Date: 16 September 2010
72 years old
Director
WILKINSON, Emma
Appointed Date: 01 July 2012
45 years old

Resigned Directors

Secretary
BEASLEY, Paul John
Resigned: 20 January 2004
Appointed Date: 26 November 2003
Secretary
PAULUS, Gary Robert
Resigned: 18 February 2011
Appointed Date: 20 January 2004
Secretary
WOODWARD, Eric Charles
Resigned: 26 November 2003
Director
CHECKETTS, Peter Richard
Resigned: 20 January 2004
Appointed Date: 26 November 2003
72 years old
Director
MAYNARD, John Edward
Resigned: 29 January 2009
Appointed Date: 23 August 2005
72 years old
Director
MAYNARD, John Edward
Resigned: 20 January 2004
72 years old
Director
PARKER, Roger
Resigned: 09 September 1993
87 years old
Director
PAULUS, Gary Robert
Resigned: 18 February 2011
Appointed Date: 20 January 2004
53 years old
Director
SYKES, Andrew Edward
Resigned: 17 September 2010
Appointed Date: 26 November 2003
75 years old
Director
WOODWARD, Eric Charles
Resigned: 06 February 2006
75 years old

Persons With Significant Control

Rhg Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RICHMOND HOUSE INVESTMENT SERVICES LIMITED Events

11 May 2017
Confirmation statement made on 31 March 2017 with updates
10 Jan 2017
Satisfaction of charge 2 in full
28 Nov 2016
Full accounts made up to 30 June 2016
04 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 1,000
09 Oct 2015
Full accounts made up to 30 June 2015
...
... and 98 more events
24 Jun 1986
Return made up to 30/09/85; full list of members
24 Jun 1986
Return made up to 30/09/85; full list of members
24 Jun 1986
Return made up to 29/04/86; full list of members
24 Jun 1986
Return made up to 29/04/86; full list of members
01 May 1984
Incorporation

RICHMOND HOUSE INVESTMENT SERVICES LIMITED Charges

17 September 2010
Debenture
Delivered: 21 September 2010
Status: Satisfied on 10 January 2017
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
26 November 2003
Debenture
Delivered: 1 December 2003
Status: Satisfied on 5 October 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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