RICH & SON 1 LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 1YH

Company number 08415704
Status Active
Incorporation Date 22 February 2013
Company Type Private Limited Company
Address 3RD, FLOOR 14 HANOVER STREET, LONDON, W1S 1YH
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Director's details changed for Mr Eugenio Corti on 4 July 2016. The most likely internet sites of RICH & SON 1 LIMITED are www.richson1.co.uk, and www.rich-son-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Rich Son 1 Limited is a Private Limited Company. The company registration number is 08415704. Rich Son 1 Limited has been working since 22 February 2013. The present status of the company is Active. The registered address of Rich Son 1 Limited is 3rd Floor 14 Hanover Street London W1s 1yh. . CORTI, Eugenio is a Director of the company. Director NEGRO, Amos has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
CORTI, Eugenio
Appointed Date: 07 March 2016
52 years old

Resigned Directors

Director
NEGRO, Amos
Resigned: 07 March 2016
Appointed Date: 22 February 2013
53 years old

Persons With Significant Control

Mr Eugenio Corti
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control

RICH & SON 1 LIMITED Events

08 Mar 2017
Confirmation statement made on 22 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
04 Jul 2016
Director's details changed for Mr Eugenio Corti on 4 July 2016
08 Mar 2016
Termination of appointment of Amos Negro as a director on 7 March 2016
08 Mar 2016
Appointment of Mr Eugenio Corti as a director on 7 March 2016
...
... and 1 more events
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
23 Feb 2015
Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 1
22 Dec 2014
Total exemption small company accounts made up to 28 February 2014
24 Feb 2014
Annual return made up to 22 February 2014 with full list of shareholders
Statement of capital on 2014-02-24
  • GBP 1
22 Feb 2013
Incorporation

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