FIONA RICHMOND LIMITED
LONDON

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Company number 01198721
Status Active
Incorporation Date 31 January 1975
Company Type Private Limited Company
Address FIRST FLOOR ROXBURGHE HOUSE, 273-287 REGENT STREET, LONDON, W1B 2HA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 90030 - Artistic creation
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 100 . The most likely internet sites of FIONA RICHMOND LIMITED are www.fionarichmond.co.uk, and www.fiona-richmond.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and ten months. Fiona Richmond Limited is a Private Limited Company. The company registration number is 01198721. Fiona Richmond Limited has been working since 31 January 1975. The present status of the company is Active. The registered address of Fiona Richmond Limited is First Floor Roxburghe House 273 287 Regent Street London W1b 2ha. . PILBROW, Peter James, Dr is a Secretary of the company. MADDERN, Anthea is a Director of the company. MONTGOMERY, Julia Rosamund is a Director of the company. Secretary LERMER, Myer has been resigned. Secretary MONTGOMERY, James Henry Anson has been resigned. Director HARRISON, Mona Lisa has been resigned. Director MONTGOMERY, James Henry Anson has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
PILBROW, Peter James, Dr
Appointed Date: 01 December 2001

Director
MADDERN, Anthea

86 years old

Director

Resigned Directors

Secretary
LERMER, Myer
Resigned: 15 September 1992

Secretary
MONTGOMERY, James Henry Anson
Resigned: 01 December 2001
Appointed Date: 15 September 1992

Director
HARRISON, Mona Lisa
Resigned: 01 December 2001
111 years old

Director
MONTGOMERY, James Henry Anson
Resigned: 01 November 2003
80 years old

Persons With Significant Control

Mrs Julia Rosamund Montgomery
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

FIONA RICHMOND LIMITED Events

10 Jan 2017
Confirmation statement made on 31 December 2016 with updates
02 Nov 2016
Total exemption small company accounts made up to 31 January 2016
12 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 100

11 Nov 2015
Total exemption small company accounts made up to 31 January 2015
12 Feb 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 100

...
... and 64 more events
15 Jun 1988
Return made up to 31/12/87; full list of members

10 Dec 1986
Full accounts made up to 31 January 1986

10 Dec 1986
Return made up to 28/11/86; full list of members

20 Apr 1982
Accounts made up to 31 January 1982
08 Jun 1981
Accounts made up to 31 January 1980