RICHBORNE (30) LIMITED -


Company Profile Company Filings

Overview

RICHBORNE (30) LIMITED is a Private Limited Company from and has the status: Active.
RICHBORNE (30) LIMITED was incorporated 24 years ago on 18/01/2000 and has the registered number: 03908384. The accounts status is DORMANT and accounts are next due on 31/10/2024.

RICHBORNE (30) LIMITED -

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

30 RICHBORNE TERRACE
SW8 1AU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/01/2024 01/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ABRAHAM JOHN CRABTREE Aug 1963 British Secretary 2006-09-03 CURRENT
VICKI JOANNA BIERMANN Sep 1976 British Director 2007-07-23 CURRENT
MR ABRAHAM JOHN CRABTREE Aug 1963 British Director 2006-09-03 CURRENT
CHARLOTTE KRISTINA NENZEN Jun 1985 Swedish Director 2020-01-10 CURRENT
MR MAGNUS JAMES GOODLAD Sep 1972 British Secretary 2000-01-18 UNTIL 2002-11-10 RESIGNED
MR SAMUEL HUGH JOHN MACDONALD Jul 1971 British Secretary 2002-11-10 UNTIL 2006-07-31 RESIGNED
MRS DIANA BOND Mar 1928 British Director 2000-01-18 UNTIL 2007-05-29 RESIGNED
MR MAGNUS JAMES GOODLAD Sep 1972 British Director 2000-01-18 UNTIL 2002-11-10 RESIGNED
SARAH JANE WALLACE Aug 1970 British Director 2000-01-18 UNTIL 2002-01-10 RESIGNED
MR RUPERT SIMONS Sep 1981 United Kingdom Director 2014-10-10 UNTIL 2020-01-15 RESIGNED
MR SAMUEL HUGH JOHN MACDONALD Jul 1971 British Director 2002-11-10 UNTIL 2006-07-31 RESIGNED
KATE DOROTHY ISABEL STACEY Jul 1974 British Director 2002-01-10 UNTIL 2007-07-23 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2000-01-18 UNTIL 2000-01-18 RESIGNED
MR ROBIN RUSSEL Jan 1972 Canadian Director 2007-06-06 UNTIL 2009-04-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Charlotte Kristina Nenzen 2020-01-10 6/1985 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Rupert Daniel Simons 2016-08-01 - 2019-10-05 9/1981 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Abraham John Crabtree 2016-08-01 8/1963 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ms Vicki Joanna Biermann 2016-08-01 9/1976 Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as firm

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FIVE ARROWS INVESTMENTS LIMITED WADDESDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 66120 - Security and commodity contracts dealing activities
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FIVE ARROWS SECURITIES LIMITED WADDESDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 74990 - Non-trading company
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HPE GP LIMITED LONDON ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
CRABTREE COMPUTERS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
FIRST ARROW INVESTMENT MANAGEMENT LIMITED AYLESBURY Dissolved... DORMANT 99999 - Dormant Company
HERMES GPE FOUNDER PARTNER LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
HGPE CAPITAL LIMITED LONDON ENGLAND Active GROUP 74909 - Other professional, scientific and technical activities n.e.c.
HGPE CO 1 LIMITED LONDON Dissolved... FULL 74909 - Other professional, scientific and technical activities n.e.c.
GPE PARTNER LIMITED LONDON ENGLAND Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
HGPE CO 2 LIMITED LONDON Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
22-30 RICHBORNE TERRACE LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 98000 - Residents property management
HERMES UOB GENERAL PARTNER LIMITED MIDLOTHIAN Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
HPE SCOTLAND GP LIMITED EDINBURGH Dissolved... AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - RICHBORNE (30) LIMITED 2023-02-04 31-01-2023 £3 Cash £3 equity
Dormant Company Accounts - RICHBORNE (30) LIMITED 2022-10-13 31-01-2022 £3 Cash £3 equity
Dormant Company Accounts - RICHBORNE (30) LIMITED 2021-10-13 31-01-2021 £3 Cash £3 equity
Dormant Company Accounts - RICHBORNE (30) LIMITED 2020-09-24 31-01-2020 £3 Cash £3 equity
Dormant Company Accounts - RICHBORNE (30) LIMITED 2018-09-22 31-01-2018 £3 Cash £3 equity
Dormant Company Accounts - RICHBORNE (30) LIMITED 2017-03-30 31-01-2017 £3 Cash £3 equity
Dormant Company Accounts - RICHBORNE (30) LIMITED 2016-11-17 31-01-2016 £3 Cash £3 equity
Dormant Company Accounts - RICHBORNE (30) LIMITED 2015-02-03 31-01-2015 £3 Cash £3 equity

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