415 UPPER RICHMOND ROAD LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW15 5QX

Company number 05597180
Status Active
Incorporation Date 19 October 2005
Company Type Private Limited Company
Address 415 UPPER RICHMOND ROAD, LONDON, SW15 5QX
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 October 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 4 . The most likely internet sites of 415 UPPER RICHMOND ROAD LIMITED are www.415upperrichmondroad.co.uk, and www.415-upper-richmond-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. The distance to to Brentford Rail Station is 3.3 miles; to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.4 miles; to Barbican Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.415 Upper Richmond Road Limited is a Private Limited Company. The company registration number is 05597180. 415 Upper Richmond Road Limited has been working since 19 October 2005. The present status of the company is Active. The registered address of 415 Upper Richmond Road Limited is 415 Upper Richmond Road London Sw15 5qx. The company`s financial liabilities are £0k. It is £0k against last year. The cash in hand is £0k. It is £0k against last year. And the total assets are £0k, which is £0k against last year. LIM, Li G.C. is a Secretary of the company. DANEAU, Adrien Frederic is a Director of the company. DAVIS, Li Geok Cecilia is a Director of the company. ELMIRA, Nathalie is a Director of the company. THOMPSON, Daniel Julian is a Director of the company. Secretary ALIN, Patricia has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director BIRD, John has been resigned. Director BUSHELL, Alison has been resigned. Director SUTTON, Bryn has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Renting and operating of Housing Association real estate".


415 upper richmond road Key Finiance

LIABILITIES £0k
CASH £0k
TOTAL ASSETS £0k
All Financial Figures

Current Directors

Secretary
LIM, Li G.C.
Appointed Date: 03 January 2008

Director
DANEAU, Adrien Frederic
Appointed Date: 29 October 2013
36 years old

Director
DAVIS, Li Geok Cecilia
Appointed Date: 03 January 2008
35 years old

Director
ELMIRA, Nathalie
Appointed Date: 29 June 2012
48 years old

Director
THOMPSON, Daniel Julian
Appointed Date: 13 August 2007
44 years old

Resigned Directors

Secretary
ALIN, Patricia
Resigned: 16 January 2008
Appointed Date: 21 October 2005

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 19 October 2005
Appointed Date: 19 October 2005

Director
BIRD, John
Resigned: 13 August 2007
Appointed Date: 21 October 2005
51 years old

Director
BUSHELL, Alison
Resigned: 29 October 2013
Appointed Date: 01 March 2008
57 years old

Director
SUTTON, Bryn
Resigned: 29 June 2012
Appointed Date: 01 March 2009
42 years old

Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 19 October 2005
Appointed Date: 19 October 2005

Persons With Significant Control

Mrs Li-Geok Davis
Notified on: 19 October 2016
35 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

415 UPPER RICHMOND ROAD LIMITED Events

01 Nov 2016
Confirmation statement made on 19 October 2016 with updates
11 Oct 2016
Total exemption small company accounts made up to 31 December 2015
13 Nov 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 4

13 Nov 2015
Appointment of Mr Adrien Frederic Daneau as a director on 29 October 2013
13 Nov 2015
Termination of appointment of Alison Bushell as a director on 29 October 2013
...
... and 39 more events
12 Jan 2006
New secretary appointed
12 Jan 2006
New director appointed
27 Oct 2005
Secretary resigned
27 Oct 2005
Director resigned
19 Oct 2005
Incorporation