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 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
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 |
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 |