RICHMOUNT MANAGEMENT LIMITED
LONDON CB RICHARD ELLIS INSTITUTIONAL INVESTORS LIMITED ATLANTIC RICHMOUNT LIMITED RICHMOUNT MANAGEMENT LIMITED

Hellopages » Greater London » Westminster » SW1A 1NF

Company number 02427411
Status Active
Incorporation Date 28 September 1989
Company Type Private Limited Company
Address 5TH FLOOR, 64 ST JAMES'S STREET, LONDON, SW1A 1NF
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and ninety-three events have happened. The last three records are Confirmation statement made on 12 September 2016 with updates; Full accounts made up to 31 December 2015; Full accounts made up to 31 December 2014. The most likely internet sites of RICHMOUNT MANAGEMENT LIMITED are www.richmountmanagement.co.uk, and www.richmount-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and two months. The distance to to Battersea Park Rail Station is 2 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.4 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.Richmount Management Limited is a Private Limited Company. The company registration number is 02427411. Richmount Management Limited has been working since 28 September 1989. The present status of the company is Active. The registered address of Richmount Management Limited is 5th Floor 64 St James S Street London Sw1a 1nf. . ROBINSON, Shaun is a Secretary of the company. HODGSON, James Alexander is a Director of the company. OHLSSON, Alexander Anders is a Director of the company. ROBINSON, Shaun is a Director of the company. Secretary ALLANSON, Peter Bowyer has been resigned. Secretary ALLANSON, Peter Bowyer has been resigned. Secretary ALLANSON, Peter Bowyer has been resigned. Secretary BUTTERY, Alison has been resigned. Secretary DICKSON, Valerie Anne has been resigned. Secretary HODGSON, James has been resigned. Secretary LUBIENIECKI, Martin Victor has been resigned. Secretary JOHNSON FRY SECRETARIES LTD has been resigned. Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ALLANSON, Peter Bowyer has been resigned. Director ALTHAM, Alastair John Livingstone has been resigned. Director BAYLISS, John has been resigned. Director BENJAMIN, Tracy Dean has been resigned. Director BRODTMAN, Michael Harris has been resigned. Director CORNER, Simon Andrew Megginson has been resigned. Director ELLINGHAM, Hugh Vere Alexander has been resigned. Director ELLINGHAM, Hugh Vere Alexander has been resigned. Director FITZGERALD, Michael Thomas has been resigned. Nominee Director FRY, Charles Anthony has been resigned. Director GILDERSLEEVES, Paul Simon has been resigned. Director HARNACK, Nicolaus Alexander has been resigned. Director KING, Giles Edward Ayliffe has been resigned. Director MCGLOGAN, Bruce has been resigned. Director PALMER, Thomas Joseph has been resigned. Director PRINGLE, Alastair Charles Mackenzie has been resigned. Director PRINGLE, Alastair Charles Mackenzie has been resigned. Director RADFORD, Simon John has been resigned. Director RICHARDSON, Donald Barrie has been resigned. Director ROUTLEDGE, James William has been resigned. Director SHAOUL, Joseph Michael has been resigned. Director SIZER, David Anthony has been resigned. Director SMITH, John Alexander has been resigned. Director SOUTHERN, Mark Peter has been resigned. Director WILSON, Malcolm Mcneil has been resigned. Director ZERBST, Robert Howard has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
ROBINSON, Shaun
Appointed Date: 10 July 2015
Director
HODGSON, James Alexander
Appointed Date: 02 October 2008
52 years old
Director
OHLSSON, Alexander Anders
Appointed Date: 29 September 2014
55 years old
Director
ROBINSON, Shaun
Appointed Date: 01 October 2004
56 years old

Resigned Directors

Secretary
ALLANSON, Peter Bowyer
Resigned: 25 January 2002
Appointed Date: 20 September 2000
Secretary
ALLANSON, Peter Bowyer
Resigned: 09 September 1993
Appointed Date: 28 June 1993
Secretary
ALLANSON, Peter Bowyer
Resigned: 30 April 1996
Secretary
BUTTERY, Alison
Resigned: 31 January 2003
Appointed Date: 18 February 2002
Secretary
DICKSON, Valerie Anne
Resigned: 20 September 2000
Appointed Date: 30 April 1996
Secretary
HODGSON, James
Resigned: 02 October 2008
Appointed Date: 02 October 2008
Secretary
LUBIENIECKI, Martin Victor
Resigned: 03 November 2003
Appointed Date: 31 January 2003
Secretary
JOHNSON FRY SECRETARIES LTD
Resigned: 28 June 1993
Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 10 July 2015
Appointed Date: 03 November 2003
Director
ALLANSON, Peter Bowyer
Resigned: 25 January 2002
Appointed Date: 21 July 1999
70 years old
Director
ALTHAM, Alastair John Livingstone
Resigned: 28 June 1993
62 years old
Director
BAYLISS, John
Resigned: 09 February 2000
Appointed Date: 01 January 1994
91 years old
Director
BENJAMIN, Tracy Dean
Resigned: 09 September 1993
66 years old
Director
BRODTMAN, Michael Harris
Resigned: 14 November 2001
Appointed Date: 09 February 2000
65 years old
Director
CORNER, Simon Andrew Megginson
Resigned: 27 July 1995
95 years old
Director
ELLINGHAM, Hugh Vere Alexander
Resigned: 02 October 2008
Appointed Date: 05 March 2004
68 years old
Director
ELLINGHAM, Hugh Vere Alexander
Resigned: 03 June 1998
68 years old
Director
FITZGERALD, Michael Thomas
Resigned: 30 September 1999
69 years old
Nominee Director
FRY, Charles Anthony
Resigned: 09 September 1993
85 years old
Director
GILDERSLEEVES, Paul Simon
Resigned: 09 September 1993
65 years old
Director
HARNACK, Nicolaus Alexander
Resigned: 28 February 2005
Appointed Date: 31 March 2004
55 years old
Director
KING, Giles Edward Ayliffe
Resigned: 01 October 2004
Appointed Date: 31 March 2004
59 years old
Director
MCGLOGAN, Bruce
Resigned: 13 August 2001
Appointed Date: 29 June 2000
61 years old
Director
PALMER, Thomas Joseph
Resigned: 21 September 1993
94 years old
Director
PRINGLE, Alastair Charles Mackenzie
Resigned: 09 September 1993
Appointed Date: 13 July 1993
82 years old
Director
PRINGLE, Alastair Charles Mackenzie
Resigned: 03 June 1998
82 years old
Director
RADFORD, Simon John
Resigned: 31 March 2004
Appointed Date: 28 January 2000
67 years old
Director
RICHARDSON, Donald Barrie
Resigned: 01 November 1996
95 years old
Director
ROUTLEDGE, James William
Resigned: 01 October 2004
Appointed Date: 31 March 2004
55 years old
Director
SHAOUL, Joseph Michael
Resigned: 31 March 2004
Appointed Date: 27 May 2003
85 years old
Director
SIZER, David Anthony
Resigned: 25 February 1998
86 years old
Director
SMITH, John Alexander
Resigned: 29 November 2002
Appointed Date: 16 March 2000
71 years old
Director
SOUTHERN, Mark Peter
Resigned: 31 March 2004
Appointed Date: 14 November 2001
66 years old
Director
WILSON, Malcolm Mcneil
Resigned: 29 November 2002
Appointed Date: 13 July 1993
74 years old
Director
ZERBST, Robert Howard
Resigned: 01 October 2004
Appointed Date: 31 March 2004
79 years old

Persons With Significant Control

Mrs Ruth Diana Claire Hudson
Notified on: 6 April 2016
82 years old
Nature of control: Has significant influence or control as a trustee of a trust

RICHMOUNT MANAGEMENT LIMITED Events

13 Sep 2016
Confirmation statement made on 12 September 2016 with updates
05 May 2016
Full accounts made up to 31 December 2015
12 Oct 2015
Full accounts made up to 31 December 2014
16 Sep 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 41,000
16 Sep 2015
Director's details changed for James Hodgson on 15 September 2015
...
... and 183 more events
05 Dec 1989
Secretary resigned;director resigned
16 Nov 1989
Registered office changed on 16/11/89 from: 2 baches street london N1 6UB
27 Oct 1989
Secretary resigned;new secretary appointed
27 Oct 1989
Director resigned;new director appointed
28 Sep 1989
Incorporation

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