RICH REAL ESTATE LIMITED -
Company Profile | Company Filings |
Overview
RICH REAL ESTATE LIMITED is a Private Limited Company from and has the status: Active.
RICH REAL ESTATE LIMITED was incorporated 27 years ago on 27/03/1997 and has the registered number: 03341701. The accounts status is SMALL and accounts are next due on 31/12/2024.
RICH REAL ESTATE LIMITED was incorporated 27 years ago on 27/03/1997 and has the registered number: 03341701. The accounts status is SMALL and accounts are next due on 31/12/2024.
RICH REAL ESTATE LIMITED -
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
43 PORTLAND ROAD
W11 4LJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/03/2023 | 10/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PETER CHARLES RICH | Aug 1954 | British | Director | 1997-06-03 | CURRENT |
MR EDWARD IVOR RICH | Jun 1990 | British | Director | 2015-06-12 | CURRENT |
MRS CLARE ANTONIA MARY ELIOT RICH | May 1950 | British | Director | 1997-06-03 | CURRENT |
MRS CAROLINE ANN HALL | Aug 1961 | Secretary | 2005-07-27 | CURRENT | |
HUNTSMOOR NOMINEES LIMITED | Corporate Nominee Director | 1997-03-27 UNTIL 1997-06-03 | RESIGNED | ||
HUNTSMOOR LIMITED | Corporate Nominee Director | 1997-03-27 UNTIL 1997-06-03 | RESIGNED | ||
MR NIGEL JAMES WRIGHT | Apr 1954 | British | Director | 2015-06-12 UNTIL 2016-06-08 | RESIGNED |
MR MICHAEL GRAHAM LOCKHART-SMITH | Mar 1956 | British | Director | 1997-06-03 UNTIL 2017-10-29 | RESIGNED |
MR NIGEL JAMES WRIGHT | Apr 1954 | British | Director | 2017-07-01 UNTIL 2022-09-10 | RESIGNED |
MR ROBERT GRAEME MEERES YOUNG | British | Secretary | 1997-06-03 UNTIL 2005-07-27 | RESIGNED | |
HUNTSMOOR NOMINEES LIMITED | Corporate Nominee Secretary | 1997-03-27 UNTIL 1997-06-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Peter Charles Rich | 2016-04-06 | 8/1954 | Significant influence or control | |
Rich Property Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |