RICHMOND NANTWICH PROPERTIES LIMITED - LONDON


Company Profile Company Filings

Overview

RICHMOND NANTWICH PROPERTIES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
RICHMOND NANTWICH PROPERTIES LIMITED was incorporated 31 years ago on 17/11/1992 and has the registered number: 02765282. The accounts status is DORMANT and accounts are next due on 30/09/2024.

RICHMOND NANTWICH PROPERTIES LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

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

1 ANGEL COURT
LONDON
EC2R 7HJ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
RICHMOND CARE VILLAGES LIMITED (until 14/02/2007)

Confirmation Statements

Last Statement Next Statement Due
20/06/2023 04/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BUPA SECRETARIES LIMITED Corporate Secretary 2013-08-19 CURRENT
MRS REBECCA PEARSON Feb 1976 British Director 2021-07-02 CURRENT
MRS AILEEN WATON Dec 1984 British Director 2021-03-18 CURRENT
MR NEIL STEPHEN BARKER Feb 1974 British Director 2021-03-18 CURRENT
MR KEITH HENRY COCKELL Sep 1945 British Director 1995-10-06 UNTIL 2008-10-31 RESIGNED
MR STEPHEN HOSKINS LLOYD Feb 1940 British Director 1993-01-02 UNTIL 1995-02-22 RESIGNED
MR MICHAEL PAUL LEYLAND Jun 1945 British Director 1993-01-02 UNTIL 1994-07-19 RESIGNED
MR KEITH MOORE Apr 1961 British Director 2013-08-19 UNTIL 2016-02-29 RESIGNED
PAUL JACKSON Feb 1963 British Director 2008-12-18 UNTIL 2014-07-01 RESIGNED
MR DAVID EMMANUEL HYNAM Aug 1971 British Director 2015-07-23 UNTIL 2016-11-17 RESIGNED
MR MICHAEL HARRISON Jul 1974 British Director 2018-04-27 UNTIL 2023-07-31 RESIGNED
JOANNE RICHARDSON Secretary 2013-03-19 UNTIL 2013-08-19 RESIGNED
JAMES RONALD JOHNSON Jan 1934 British Director 1993-02-26 UNTIL 2004-12-01 RESIGNED
MR ANDREW JOHN CANNON Aug 1969 British Director 2013-08-19 UNTIL 2015-07-23 RESIGNED
MR MICHAEL PAUL LEYLAND Jun 1945 British Secretary 1993-01-02 UNTIL 1994-07-19 RESIGNED
MR IAN PORTAL Secretary 2011-11-22 UNTIL 2013-03-19 RESIGNED
KATHERINE ELIZABETH JOHNSON Aug 1956 Secretary 1994-07-25 UNTIL 2004-12-01 RESIGNED
MR JON HATHER Apr 1950 English Secretary 2005-10-06 UNTIL 2011-11-22 RESIGNED
MR DAVID DUNCAN Jan 1967 British Secretary 2004-12-01 UNTIL 2005-10-10 RESIGNED
MRS JOAN MARTINA ELLIOTT Jan 1965 British Director 2017-07-06 UNTIL 2021-07-02 RESIGNED
MRS JOAN MARTINA ELLIOTT Jan 1965 British Director 2016-08-11 UNTIL 2016-11-17 RESIGNED
BUPA SECRETARIES LIMITED Corporate Director 2016-11-17 UNTIL 2021-03-18 RESIGNED
MR DAVID DUNCAN Jan 1967 British Director 2004-12-01 UNTIL 2006-11-29 RESIGNED
OWEN RAPHAEL MCGARTOLL Oct 1948 Irish Director 2006-10-23 UNTIL 2007-10-04 RESIGNED
KENITH CARROLL Sep 1933 British Director 1993-01-02 UNTIL 1994-07-19 RESIGNED
MR ANDREW MICHAEL PEELER Jan 1963 British Director 2013-08-19 UNTIL 2014-07-01 RESIGNED
PADDY BRICE Feb 1969 British Director 2006-11-29 UNTIL 2014-07-01 RESIGNED
MR RICHARD THOMAS BOWDEN Aug 1955 Australian Director 2013-08-19 UNTIL 2014-07-01 RESIGNED
CATHERINE ELIZABETH BARTON Jan 1974 British Director 2017-07-06 UNTIL 2018-04-27 RESIGNED
MR JONATHAN STEPHEN PICKEN Nov 1965 British Director 2014-07-01 UNTIL 2018-04-27 RESIGNED
MR MICHAEL DENNIS PARSONS Aug 1950 British Director 2004-12-01 UNTIL 2013-08-19 RESIGNED
SEVERNSIDE NOMINEES LIMITED Corporate Nominee Secretary 1992-11-17 UNTIL 1993-01-02 RESIGNED
SEVERNSIDE NOMINEES LIMITED Corporate Nominee Director 1992-11-17 UNTIL 1993-01-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Richmond Nantwich Developments Limited 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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