RICHOUX LIMITED - LONDON


Company Profile Company Filings

Overview

RICHOUX LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
RICHOUX LIMITED was incorporated 44 years ago on 16/10/1979 and has the registered number: 01454511. The accounts status is FULL.

RICHOUX LIMITED - LONDON

This company is listed in the following categories:
56101 - Licensed restaurants

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 30/12/2018

Registered Office

10 FLEET PLACE
LONDON
EC4M 7QS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/03/2020 26/04/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN SAMUEL KAYE Aug 1978 British Director 2016-11-15 CURRENT
ANWER SARWAR PIRACHA Secretary 2017-11-27 CURRENT
MR SALVATORE DILIBERTO Jul 1940 Italian Director 2007-08-10 CURRENT
MR JAMES RHODES Apr 1969 British Director 2008-04-24 UNTIL 2010-10-04 RESIGNED
MR DAVID GREY WILLIAMS Nov 1951 British Director 1999-08-01 UNTIL 2000-08-04 RESIGNED
MR JOHN ROBERT CROXFORD Sep 1938 British Secretary RESIGNED
IAN KEITH HOLDER May 1955 Secretary 1998-10-31 UNTIL 1999-01-11 RESIGNED
MS SUSAN JANE LUDLEY Sep 1962 British Secretary 2000-08-04 UNTIL 2017-11-27 RESIGNED
MR PAUL EDWARD RIVERS Jul 1954 British Secretary 1999-01-11 UNTIL 2000-08-04 RESIGNED
LAURENCE IVOR ISAACSON Jul 1943 British Director 1998-06-29 UNTIL 2000-08-04 RESIGNED
EDWARD JOHN FISHER STANDRING Sep 1971 British Director 2013-07-03 UNTIL 2016-09-20 RESIGNED
MR PHILIP ANDREW SHOTTER Jan 1970 British Director 2010-08-18 UNTIL 2017-02-20 RESIGNED
MR RICHARD JOHN SCOTT Dec 1946 British Director 2006-09-22 UNTIL 2007-08-10 RESIGNED
MR PETER WILLIAM DENBY ROBERTS Aug 1945 British Director 1996-09-26 UNTIL 1998-06-29 RESIGNED
MR PAUL EDWARD RIVERS Jul 1954 British Director 1999-01-18 UNTIL 2000-08-04 RESIGNED
NEIL MARTIN BLOWS Apr 1962 British Director 2007-08-10 UNTIL 2008-04-18 RESIGNED
CHRISTOPHER CHARLES NORLAND May 1937 British Director 1995-05-30 UNTIL 1998-05-09 RESIGNED
GARETH VICTOR LLOYD JONES Sep 1966 British Director 2000-08-04 UNTIL 2006-09-22 RESIGNED
JAMES KEANE Mar 1935 British Director 1992-07-30 UNTIL 1996-09-26 RESIGNED
MR ANDREW GRAHAM GUY May 1948 British Director 2006-06-01 UNTIL 2007-08-10 RESIGNED
IAN KEITH HOLDER May 1955 Director 1998-06-29 UNTIL 1999-01-11 RESIGNED
STEVEN ALAN HILL Oct 1962 British Director 2000-08-04 UNTIL 2002-07-31 RESIGNED
MR NEVILLE VICTOR ABRAHAM Jan 1937 British Director 1998-06-29 UNTIL 2000-01-12 RESIGNED
MR MICHAEL PHILLIP DA COSTA Sep 1954 British Director RESIGNED
MR JOHN ROBERT CROXFORD Sep 1938 British Director RESIGNED
CINDY LOU CROMBLE HOLME Aug 1965 British Director 2005-03-29 UNTIL 2007-10-05 RESIGNED
SIMON NIGEL BROACKES Jul 1966 British Director 2002-07-31 UNTIL 2006-06-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Richoux Group Plc 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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