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 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
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 |