RICH ASSET MANAGEMENT LIMITED -
Company Profile | Company Filings |
Overview
RICH ASSET MANAGEMENT LIMITED is a Private Limited Company from and has the status: Active.
RICH ASSET MANAGEMENT LIMITED was incorporated 26 years ago on 15/05/1998 and has the registered number: 03564721. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
RICH ASSET MANAGEMENT LIMITED was incorporated 26 years ago on 15/05/1998 and has the registered number: 03564721. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
RICH ASSET MANAGEMENT LIMITED -
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased 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
Previous trading names include:
THE POLISH SAUSAGE COMPANY LIMITED (until 17/03/2005)
THE POLISH SAUSAGE COMPANY LIMITED (until 17/03/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/05/2023 | 29/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS SUZANNE HELEN RICH | Oct 1956 | British | Director | 2014-04-22 | CURRENT |
MR PETER CHARLES RICH | Aug 1954 | British | Director | 1998-05-15 | CURRENT |
MR EDWARD IVOR RICH | Jun 1990 | British | Director | 2016-06-21 | CURRENT |
MRS CAROLINE ANN HALL | Aug 1961 | Secretary | 2005-07-27 | CURRENT | |
MR MICHAEL GRAHAM LOCKHART-SMITH | Mar 1956 | British | Director | 1998-05-15 UNTIL 2013-09-26 | RESIGNED |
MS FELICITY PORTIA ESTELLE DEVONSHIRE | British | Director | 1998-11-02 UNTIL 2003-09-25 | RESIGNED | |
MR JOHN FRANCIS DE STEFANO | Jul 1945 | French | Director | 1998-11-02 UNTIL 2005-02-16 | RESIGNED |
MR ROBERT GRAEME MEERES YOUNG | British | Secretary | 1998-05-15 UNTIL 2005-07-27 | RESIGNED | |
TJG SECRETARIES LIMITED | Corporate Secretary | 1998-05-15 UNTIL 1998-05-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Peter Charles Rich | 2016-07-11 | 8/1954 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |