RICH PROPERTY HOLDINGS LIMITED -


Company Profile Company Filings

Overview

RICH PROPERTY HOLDINGS LIMITED is a Private Limited Company from and has the status: Active.
RICH PROPERTY HOLDINGS LIMITED was incorporated 21 years ago on 28/05/2003 and has the registered number: 04779376. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

RICH PROPERTY HOLDINGS LIMITED -

This company is listed in the following categories:
70100 - Activities of head offices

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
16/03/2023 30/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS CAROLINE ANN HALL Aug 1961 Secretary 2005-07-27 CURRENT
MRS CLARE ANTONIA MARY ELIOT RICH May 1950 British Director 2016-06-21 CURRENT
MR PETER CHARLES RICH Aug 1954 British Director 2003-10-19 CURRENT
HAARMANN HEMMELRATH SECRETARIES LIMITED Corporate Director 2003-05-28 UNTIL 2003-10-09 RESIGNED
HAARMANN HEMMELRATH SECRETARIES LIMITED Corporate Secretary 2003-05-28 UNTIL 2003-10-09 RESIGNED
MR. KENNETH WALLACE MORGAN Feb 1947 British Director 2003-10-27 UNTIL 2016-06-21 RESIGNED
MR ROBERT GRAEME MEERES YOUNG British Secretary 2003-10-09 UNTIL 2005-07-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Clare Antonia Mary Eliot Rich 2023-01-04 5/1950 Significant influence or control
Mr John Desmond Mcnamara 2023-01-04 12/1947 Significant influence or control
Mr Kenneth Wallace Morgan 2016-06-29 - 2023-01-04 2/1947 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Peter Charles Rich 2016-06-29 8/1954 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

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RICH SECURITIES LTD. Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
RICH INVESTMENTS LIMITED Active SMALL 68100 - Buying and selling of own real estate
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JEROBOAMS WINES LIMITED Active TOTAL EXEMPTION FULL 74990 - Non-trading company
RICH ESTATES LIMITED Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
ARDEN ESTATES LIMITED LONDON Dissolved... SMALL 68100 - Buying and selling of own real estate
ARCADIAN ESTATES LIMITED LONDON Dissolved... SMALL 68201 - Renting and operating of Housing Association real estate
BEAUFORT ESTATES LIMITED LONDON Dissolved... SMALL 82990 - Other business support service activities n.e.c.
JEROBOAMS GROUP LIMITED Active GROUP 70100 - Activities of head offices
JEROBOAMS SHOPS LIMITED Active SMALL 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stor
JOHN DE STEFANO MANAGEMENT SERVICES LIMITED LONDON UNITED KINGDOM Active -... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
HERITAGE THEATRE LIMITED LONDON Active MICRO ENTITY 90030 - Artistic creation
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JEROBOAMS (HOLLAND PARK) LIMITED Dissolved... FULL 99999 - Dormant Company
CELLAR HOLDINGS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
FRONT STREET FINANCE LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
CAPCITI PROPERTIES LLP Dissolved... TOTAL EXEMPTION FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CIRENCESTER ESTATES LIMITED Active SMALL 68100 - Buying and selling of own real estate
JEROBOAMS WINES LIMITED Active TOTAL EXEMPTION FULL 74990 - Non-trading company
JEROBOAMS GROUP LIMITED Active GROUP 70100 - Activities of head offices
JEROBOAMS SHOPS LIMITED Active SMALL 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stor
HERITAGE THEATRE LIMITED LONDON Active MICRO ENTITY 90030 - Artistic creation
JEROBOAMS TRADE LIMITED Active SMALL 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
JEROBOAMS LIMITED Active FULL 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
MR. CHRISTIAN'S LIMITED LONDON Active DORMANT 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stor
JOSEPH INVEST LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
JEROBOAMS PROPERTIES LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate