RICHMOND TOWERS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1D 4SH

Company number 00302454
Status Active
Incorporation Date 1 July 1935
Company Type Private Limited Company
Address 1ST FLOOR 51-52, FRITH STREET, LONDON, W1D 4SH
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 20 September 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of RICHMOND TOWERS LIMITED are www.richmondtowers.co.uk, and www.richmond-towers.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety years and five months. Richmond Towers Limited is a Private Limited Company. The company registration number is 00302454. Richmond Towers Limited has been working since 01 July 1935. The present status of the company is Active. The registered address of Richmond Towers Limited is 1st Floor 51 52 Frith Street London W1d 4sh. . METCALFE, Robert David is a Secretary of the company. METCALFE, Robert David is a Director of the company. THOMSON, Nicola Joanna Jane is a Director of the company. Secretary JESNICK, Ian Jeffrey has been resigned. Secretary MORRIS, Brian Edward has been resigned. Director JESNICK, Ian Jeffrey has been resigned. Director JUPE, Roger John has been resigned. Director MORRIS, Brian Edward has been resigned. Director NIEMAN, Maurice Michael has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
METCALFE, Robert David
Appointed Date: 19 June 2014
Director
METCALFE, Robert David
Appointed Date: 01 July 2006
64 years old
Director
THOMSON, Nicola Joanna Jane
Appointed Date: 08 April 2014
59 years old

Resigned Directors

Secretary
JESNICK, Ian Jeffrey
Resigned: 19 June 2014
Appointed Date: 01 July 2006
Secretary
MORRIS, Brian Edward
Resigned: 01 July 2006
Director
JESNICK, Ian Jeffrey
Resigned: 19 June 2014
Appointed Date: 01 July 2006
72 years old
Director
JUPE, Roger John
Resigned: 09 October 2008
Appointed Date: 22 April 2003
79 years old
Director
MORRIS, Brian Edward
Resigned: 01 July 2006
78 years old
Director
NIEMAN, Maurice Michael
Resigned: 17 April 2003
95 years old

Persons With Significant Control

Richmond Towers Communications Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RICHMOND TOWERS LIMITED Events

14 Mar 2017
Total exemption small company accounts made up to 30 June 2016
22 Sep 2016
Confirmation statement made on 20 September 2016 with updates
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
30 Sep 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 20,000
01 Apr 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 81 more events
20 Aug 1987
Particulars of mortgage/charge
03 Mar 1987
Return made up to 25/11/86; full list of members
27 Jan 1987
Full accounts made up to 30 June 1986
03 Jul 1986
Director resigned
01 Apr 1977
Memorandum and Articles of Association

RICHMOND TOWERS LIMITED Charges

14 August 1987
Fixed charge over cash deposit
Delivered: 20 August 1987
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All monies now or at any time standing to the credit of the…
14 August 1987
Debenture
Delivered: 20 August 1987
Status: Outstanding
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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