RICHARD OGDEN LIMITED - LONDON
| Company Profile | Company Filings |
Overview
RICHARD OGDEN LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
RICHARD OGDEN LIMITED was incorporated 70 years ago on 24/06/1953 and has the registered number: 00520954. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2021.
RICHARD OGDEN LIMITED was incorporated 70 years ago on 24/06/1953 and has the registered number: 00520954. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2021.
RICHARD OGDEN LIMITED - LONDON
This company is listed in the following categories:
47770 - Retail sale of watches and jewellery in specialised stores
47770 - Retail sale of watches and jewellery in specialised stores
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2020 | 31/12/2021 |
Registered Office
30 OLD BAILEY
LONDON
EC4M 7AU
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/11/2020 | 19/11/2021 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DR. SILVIA KOBI | Feb 1962 | Swiss | Director | 2004-06-01 | CURRENT |
| MR. ROBERT WILLIAM OGDEN | Mar 1948 | British | Director | CURRENT | |
| MR MICHAEL IAN TUPPER | Jul 1964 | Canadian | Director | 2001-07-01 UNTIL 2002-08-31 | RESIGNED |
| MR RICHARD WILLIAM ROBERTS OGDEN | Dec 1919 | British | Director | RESIGNED | |
| LADY CECIL MAUD OBRIEN GRACEY | Sep 1906 | British | Director | RESIGNED | |
| JOHN MANWARING BANNERMAN | Apr 1947 | British | Director | RESIGNED | |
| ROBERT ADDIS | Oct 1944 | British | Director | RESIGNED | |
| MICHAEL J PRINCE | Dec 1934 | British | Secretary | RESIGNED | |
| MR MIKIEL AUROKIUM | Jan 1957 | British | Secretary | 2001-10-15 UNTIL 2015-01-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Dr. Silvia Kobi | 2016-07-01 | 2/1962 | London | Significant influence or control |
| Mr. Robert William Ogden | 2016-07-01 | 3/1948 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Richard Ogden Limited - Accounts to registrar (filleted) - small 18.2 | 2020-06-09 | 31-03-2020 | £65,103 Cash £1,112,889 equity |
| Richard Ogden Limited - Accounts to registrar (filleted) - small 18.2 | 2019-08-14 | 31-03-2019 | £78,986 Cash £1,109,640 equity |
| Richard Ogden Limited - Accounts to registrar (filleted) - small 18.2 | 2018-10-03 | 31-03-2018 | £135,749 Cash £1,096,442 equity |
| Richard Ogden Ltd - Accounts to registrar - small 17.2 | 2017-07-06 | 31-03-2017 | £206,273 Cash £1,100,633 equity |
| Richard Ogden Ltd - Abbreviated accounts 16.1 | 2016-07-23 | 31-03-2016 | £9,664 Cash £853,706 equity |
| Richard Ogden Ltd - Limited company - abbreviated - 11.6 | 2015-10-06 | 31-03-2015 | £48,090 Cash £827,352 equity |