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 -

This company is listed in the following categories:
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)

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

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RICH SECURITIES LTD. Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
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RICH REAL ESTATE LIMITED Active SMALL 68100 - Buying and selling of own real estate
RICH PROPERTY HOLDINGS LIMITED Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
SEATON QUAY LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
RICH CAPITAL LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
JEROBOAMS PROPERTIES LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate