RICHERSON LIMITED

Hellopages » Greater London » Westminster » WC2E 9RA

Company number 02060441
Status Active
Incorporation Date 1 October 1986
Company Type Private Limited Company
Address 90 LONG ACRE, LONDON, WC2E 9RA
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Total exemption full accounts made up to 31 December 2015; Registration of charge 020604410010, created on 15 March 2016. The most likely internet sites of RICHERSON LIMITED are www.richerson.co.uk, and www.richerson.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and two months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Richerson Limited is a Private Limited Company. The company registration number is 02060441. Richerson Limited has been working since 01 October 1986. The present status of the company is Active. The registered address of Richerson Limited is 90 Long Acre London Wc2e 9ra. . SHELLEY, Christopher Edward is a Secretary of the company. MAHOMED, Adam, Dr is a Director of the company. RANDEREE, Shabir Ahmed is a Director of the company. Secretary MANJOO, Juneid has been resigned. Secretary WILSON, Christopher has been resigned. Director ESSACK, Ismail has been resigned. Director MANJOO, Juneid has been resigned. Director RANDEREE, Ahmed has been resigned. Director WILSON, Christopher has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
SHELLEY, Christopher Edward
Appointed Date: 01 February 2005

Director
MAHOMED, Adam, Dr

85 years old

Director

Resigned Directors

Secretary
MANJOO, Juneid
Resigned: 01 March 1992

Secretary
WILSON, Christopher
Resigned: 01 February 2005

Director
ESSACK, Ismail
Resigned: 15 December 2003
67 years old

Director
MANJOO, Juneid
Resigned: 01 May 1996
74 years old

Director
RANDEREE, Ahmed
Resigned: 31 March 2002
88 years old

Director
WILSON, Christopher
Resigned: 07 December 2004
81 years old

Persons With Significant Control

Mr Adam Mahomed
Notified on: 6 April 2016
85 years old
Nature of control: Has significant influence or control

RICHERSON LIMITED Events

31 Jan 2017
Confirmation statement made on 8 January 2017 with updates
30 Jun 2016
Total exemption full accounts made up to 31 December 2015
24 Mar 2016
Registration of charge 020604410010, created on 15 March 2016
22 Mar 2016
Registration of charge 020604410008, created on 15 March 2016
22 Mar 2016
Registration of charge 020604410009, created on 15 March 2016
...
... and 102 more events
16 Mar 1987
Registered office changed on 16/03/87 from: 76 new bond street london W1Y 9DB

03 Nov 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

03 Nov 1986
Registered office changed on 03/11/86 from: 1/3 leonard street london EC2A 4AQ

01 Oct 1986
Certificate of Incorporation

01 Oct 1986
Incorporation

RICHERSON LIMITED Charges

15 March 2016
Charge code 0206 0441 0010
Delivered: 24 March 2016
Status: Outstanding
Persons entitled: Habib Bank Ag Zurich
Description: 108 the broadway, london, SW19 1RH. Title number: TGL111124…
15 March 2016
Charge code 0206 0441 0009
Delivered: 22 March 2016
Status: Outstanding
Persons entitled: Habib Bank Ag Zurich
Description: 108 the broadway, london, SW19 1RH title number: TGL111124…
15 March 2016
Charge code 0206 0441 0008
Delivered: 22 March 2016
Status: Outstanding
Persons entitled: Habib Bank Ag Zurich
Description: Ground floor/basement 445 north end road, london, SW6 title…
29 June 2007
Debenture (floating charge)
Delivered: 5 July 2007
Status: Satisfied on 10 November 2015
Persons entitled: Nationwide Building Society
Description: With full title guarantee charges by way of first floating…
29 June 2007
Legal charge
Delivered: 5 July 2007
Status: Satisfied on 12 January 2016
Persons entitled: Nationwide Building Society
Description: F/H property k/a 108 the broadway london. Together with all…
26 March 1990
Legal charge
Delivered: 31 March 1990
Status: Outstanding
Persons entitled: Habib Bank Ag Zurich.
Description: Unit 5 block a beaufort park estate off st thomas longley…
26 March 1990
Legal charge
Delivered: 31 March 1990
Status: Satisfied on 2 February 2016
Persons entitled: Habib Bank Ag Zurich.
Description: 108, the broadway wimbledon london SW19.
3 November 1989
Mortgage
Delivered: 15 November 1989
Status: Satisfied on 2 February 2016
Persons entitled: Habib Bank A.G. Zurich
Description: 190 kilburn high road london NW6 t/n no 456735 and proceeds…
3 November 1989
Mortgage
Delivered: 15 November 1989
Status: Satisfied on 2 February 2016
Persons entitled: Habib Bank A.G. Zurich.
Description: 10K oxford and cambridge mansions london W2. T/n ngl…
3 November 1989
Mortgage
Delivered: 15 November 1989
Status: Satisfied on 2 February 2016
Persons entitled: Habib Bank A.G. Zurich.
Description: 443 north end road london SW6 t/n ln 109186 and proceeds of…