RICHMOUNT MANAGEMENT LIMITED - LEEDS
Company Profile | Company Filings |
Overview
RICHMOUNT MANAGEMENT LIMITED is a Private Limited Company from LEEDS and has the status: Liquidation.
RICHMOUNT MANAGEMENT LIMITED was incorporated 34 years ago on 28/09/1989 and has the registered number: 02427411. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
RICHMOUNT MANAGEMENT LIMITED was incorporated 34 years ago on 28/09/1989 and has the registered number: 02427411. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
RICHMOUNT MANAGEMENT LIMITED - LEEDS
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O CLOUGH CORPORATE SOLUTIONS LIMITED VICARAGE CHAMBERS 9
LEEDS
WEST YORKSHIRE
LS1 2LH
This Company Originates in : United Kingdom
Previous trading names include:
CB RICHARD ELLIS INSTITUTIONAL INVESTORS LIMITED (until 20/09/2004)
CB RICHARD ELLIS INSTITUTIONAL INVESTORS LIMITED (until 20/09/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/09/2023 | 25/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SOMERSTON CAPITAL LIMITED | Corporate Secretary | 2023-02-13 | CURRENT | ||
MR ALEXANDER ANDERS OHLSSON | Dec 1969 | British | Director | 2014-09-29 | CURRENT |
MR CHARLES ANTHONY FRY | Jan 1940 | British | Nominee Director | RESIGNED | |
JAMES WILLIAM ROUTLEDGE | Mar 1970 | British | Director | 2004-03-31 UNTIL 2004-10-01 | RESIGNED |
MR SHAUN ROBINSON | Feb 1969 | British | Director | 2004-10-01 UNTIL 2019-04-24 | RESIGNED |
MARK PETER SOUTHERN | Sep 1959 | British | Director | 2001-11-14 UNTIL 2004-03-31 | RESIGNED |
SIMON JOHN RADFORD | Aug 1958 | British | Director | 2000-01-28 UNTIL 2004-03-31 | RESIGNED |
MR THOMAS JOSEPH PALMER | Sep 1931 | British | Director | RESIGNED | |
ALASTAIR CHARLES MACKENZIE PRINGLE | Jun 1943 | British | Director | 1993-07-13 UNTIL 1993-09-09 | RESIGNED |
ALASTAIR CHARLES MACKENZIE PRINGLE | Jun 1943 | British | Director | RESIGNED | |
DONALD BARRIE RICHARDSON | Apr 1930 | British | Director | RESIGNED | |
ROBERT HOWARD ZERBST | Nov 1946 | Usa | Director | 2004-03-31 UNTIL 2004-10-01 | RESIGNED |
DAVID ANTHONY SIZER | Apr 1939 | British | Director | RESIGNED | |
MR SHAUN ROBINSON | Secretary | 2015-07-10 UNTIL 2019-04-24 | RESIGNED | ||
MR MARTIN VICTOR LUBIENIECKI | Sep 1963 | British | Secretary | 2003-01-31 UNTIL 2003-11-03 | RESIGNED |
MR JAMES ALEXANDER HODGSON | Sep 1973 | British | Secretary | 2008-10-02 UNTIL 2008-10-02 | RESIGNED |
MR JAMES ALEXANDER HODGSON | Secretary | 2019-04-24 UNTIL 2023-02-09 | RESIGNED | ||
VALERIE ANNE DICKSON | Apr 1965 | Secretary | 1996-04-30 UNTIL 2000-09-20 | RESIGNED | |
ALISON BUTTERY | Secretary | 2002-02-18 UNTIL 2003-01-31 | RESIGNED | ||
PETER BOWYER ALLANSON | Sep 1955 | Secretary | RESIGNED | ||
PETER BOWYER ALLANSON | Sep 1955 | Secretary | 1993-06-28 UNTIL 1993-09-09 | RESIGNED | |
PETER BOWYER ALLANSON | Sep 1955 | Secretary | 2000-09-20 UNTIL 2002-01-25 | RESIGNED | |
MICHAEL THOMAS FITZGERALD | May 1956 | British | Director | RESIGNED | |
LEGG MASON INVESTMENTS SECRETARIES LIMITED | Corporate Secretary | RESIGNED | |||
TEMPLE SECRETARIES LIMITED | Corporate Secretary | 2003-11-03 UNTIL 2015-07-10 | RESIGNED | ||
PETER BOWYER ALLANSON | Sep 1955 | Director | 1999-07-21 UNTIL 2002-01-25 | RESIGNED | |
ALASTAIR JOHN LIVINGSTONE ALTHAM | Aug 1963 | British | Director | RESIGNED | |
JOHN BAYLISS | Jan 1934 | British | Director | 1994-01-01 UNTIL 2000-02-09 | RESIGNED |
TRACY DEAN BENJAMIN | Feb 1959 | British | Director | RESIGNED | |
MR MICHAEL HARRIS BRODTMAN | Sep 1960 | British | Director | 2000-02-09 UNTIL 2001-11-14 | RESIGNED |
SIMON ANDREW MEGGINSON CORNER | Oct 1930 | British | Director | RESIGNED | |
MR HUGH VERE ALEXANDER ELLINGHAM | Oct 1957 | British | Director | 2004-03-05 UNTIL 2008-10-02 | RESIGNED |
MR JOSEPH MICHAEL SHAOUL | Feb 1940 | British | Director | 2003-05-27 UNTIL 2004-03-31 | RESIGNED |
PAUL SIMON GILDERSLEEVES | Oct 1966 | British | Director | RESIGNED | |
NICOLAUS ALEXANDER HARNACK | Apr 1970 | German | Director | 2004-03-31 UNTIL 2005-02-28 | RESIGNED |
MR JAMES ALEXANDER HODGSON | Sep 1973 | British | Director | 2008-10-02 UNTIL 2023-02-08 | RESIGNED |
MR HUGH VERE ALEXANDER ELLINGHAM | Oct 1957 | British | Director | RESIGNED | |
BRUCE MCGLOGAN | Nov 1964 | British | Director | 2000-06-29 UNTIL 2001-08-13 | RESIGNED |
MALCOLM MCNEIL WILSON | Dec 1950 | British | Director | 1993-07-13 UNTIL 2002-11-29 | RESIGNED |
GILES EDWARD AYLIFFE KING | Nov 1966 | British | Director | 2004-03-31 UNTIL 2004-10-01 | RESIGNED |
JOHN ALEXANDER SMITH | Nov 1954 | British | Director | 2000-03-16 UNTIL 2002-11-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Ruth Diana Claire Hudson | 2016-04-06 | 5/1943 | Leeds West Yorkshire | Significant influence or control as trust |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
RICHMOUNT MANAGEMENT LIMITED | 2023-09-14 | 31-12-2022 | £69,500 Cash £3,250 equity |