UPPER RICHMOND BUILDINGS LIMITED
LONDON

Hellopages » Greater London » Westminster » W2 1BD

Company number 08918959
Status Active
Incorporation Date 3 March 2014
Company Type Private Limited Company
Address THE POINT 37, NORTH WHARF ROAD, LONDON, W2 1BD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 11 April 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Appointment of Ms Kathryn Bull as a director on 23 March 2016. The most likely internet sites of UPPER RICHMOND BUILDINGS LIMITED are www.upperrichmondbuildings.co.uk, and www.upper-richmond-buildings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. The distance to to Battersea Park Rail Station is 3.1 miles; to Barbican Rail Station is 3.4 miles; to Barnes Bridge Rail Station is 4.6 miles; to Brentford Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Upper Richmond Buildings Limited is a Private Limited Company. The company registration number is 08918959. Upper Richmond Buildings Limited has been working since 03 March 2014. The present status of the company is Active. The registered address of Upper Richmond Buildings Limited is The Point 37 North Wharf Road London W2 1bd. . OLLEREARNSHAW, Zoe is a Secretary of the company. BULL, Kathryn is a Director of the company. KNEVETT, John Anthony is a Director of the company. MERCER, Darrell John is a Director of the company. TUFTS, Dean Stuart is a Director of the company. Director WEINBERGER, Eran has been resigned. Director YEELES, Nicholas has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
OLLEREARNSHAW, Zoe
Appointed Date: 09 May 2014
Director
BULL, Kathryn
Appointed Date: 23 March 2016
61 years old
Director
KNEVETT, John Anthony
Appointed Date: 23 March 2016
66 years old
Director
MERCER, Darrell John
Appointed Date: 23 March 2016
71 years old
Director
TUFTS, Dean Stuart
Appointed Date: 09 May 2014
65 years old

Resigned Directors

Director
WEINBERGER, Eran
Resigned: 08 May 2014
Appointed Date: 03 March 2014
45 years old
Director
YEELES, Nicholas
Resigned: 22 March 2016
Appointed Date: 09 May 2014
66 years old

Persons With Significant Control

A2dominion Developments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

UPPER RICHMOND BUILDINGS LIMITED Events

11 Apr 2017
Confirmation statement made on 11 April 2017 with updates
22 Jun 2016
Accounts for a dormant company made up to 31 March 2016
23 Mar 2016
Appointment of Ms Kathryn Bull as a director on 23 March 2016
23 Mar 2016
Appointment of Mr Darrell John Mercer as a director on 23 March 2016
23 Mar 2016
Termination of appointment of Nicholas Yeeles as a director on 22 March 2016
...
... and 5 more events
17 Jul 2014
Appointment of Mr Dean Stuart Tufts as a director on 9 May 2014
17 Jul 2014
Appointment of Ms Zoe Ollerearnshaw as a secretary on 9 May 2014
17 Jul 2014
Appointment of Mr Nicholas Yeeles as a director on 9 May 2014
15 Jul 2014
Registered office address changed from 97-101 Cleveland Street London W1T 6PL United Kingdom to The Point 37 North Wharf Road London W2 1BD on 15 July 2014
03 Mar 2014
Incorporation
Statement of capital on 2014-03-03
  • GBP 1

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