RICHARD MARCHANT LIMITED - GREENFORD
| Company Profile | Company Filings |
Overview
RICHARD MARCHANT LIMITED is a Private Limited Company from GREENFORD UNITED KINGDOM and has the status: Active.
RICHARD MARCHANT LIMITED was incorporated 46 years ago on 29/06/1978 and has the registered number: 01376057. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
RICHARD MARCHANT LIMITED was incorporated 46 years ago on 29/06/1978 and has the registered number: 01376057. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
RICHARD MARCHANT LIMITED - GREENFORD
This company is listed in the following categories:
90040 - Operation of arts facilities
90040 - Operation of arts facilities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
325-327 OLDFIELD LANE NORTH
GREENFORD
MIDDLESEX
UB6 0FX
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/02/2023 | 23/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| STUART JULIAN MARCHANT | Mar 1963 | British | Director | 1993-05-16 | CURRENT |
| MR SAMUEL ROBERT SIDNEY MARCHANT | Nov 1993 | British | Director | 2022-04-01 | CURRENT |
| MR RICHARD PHILLIP MARCHANT | Feb 1936 | British | Director | CURRENT | |
| STUART JULIAN MARCHANT | Mar 1963 | British | Secretary | 1999-09-29 | CURRENT |
| MRS RITA SHEILA MARCHANT | Nov 1936 | British | Director | RESIGNED | |
| MR RICHARD PHILLIP MARCHANT | Feb 1936 | British | Director | RESIGNED | |
| MR DAVID STEVEN FREEDMAN | Oct 1945 | British | Director | RESIGNED | |
| CARMEN MERCEDES FREEDMAN | Apr 1957 | British | Director | RESIGNED | |
| MR DAVID STEVEN FREEDMAN | Oct 1945 | British | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Richard Phillip Marchant | 2016-04-06 - 2022-04-08 | 2/1936 | Greenford Middlesex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Richard Phillip Marchant | 2016-04-06 - 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Stuart Julian Marchant | 2016-04-06 | 3/1963 | Greenford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| RICHARD_MARCHANT_LIMITED - Accounts | 2023-09-29 | 31-12-2022 | £263,525 Cash £1,573,764 equity |
| RICHARD_MARCHANT_LIMITED - Accounts | 2022-12-31 | 31-12-2021 | £184,535 Cash £1,417,001 equity |
| RICHARD_MARCHANT_LIMITED - Accounts | 2021-11-18 | 31-12-2020 | £564,770 Cash £1,465,302 equity |
| RICHARD_MARCHANT_LIMITED - Accounts | 2020-12-24 | 31-12-2019 | £35,616 Cash £1,444,552 equity |
| RICHARD_MARCHANT_LIMITED - Accounts | 2019-10-01 | 31-12-2018 | £428,994 Cash £1,492,528 equity |
| Richard Marchant Limited - Accounts to registrar (filleted) - small 18.2 | 2018-09-26 | 31-12-2017 | £194,641 Cash £1,444,266 equity |
| Richard Marchant Limited - Accounts to registrar - small 17.2 | 2017-09-29 | 31-12-2016 | £304,971 Cash £1,401,551 equity |
| Richard Marchant Limited - Abbreviated accounts 16.1 | 2016-10-01 | 31-12-2015 | £380,334 Cash £1,391,912 equity |
| Richard Marchant Limited - Limited company - abbreviated - 11.6 | 2015-09-29 | 31-12-2014 | £226,800 Cash £1,366,211 equity |
| Richard Marchant Limited - Limited company - abbreviated - 11.0.0 | 2014-10-01 | 31-12-2013 | £234,396 Cash £1,334,874 equity |