RICHMOND CORPORATION LIMITED - LONDON
Company Profile | Company Filings |
Overview
RICHMOND CORPORATION LIMITED is a Private Limited Company from LONDON and has the status: Active.
RICHMOND CORPORATION LIMITED was incorporated 28 years ago on 21/08/1995 and has the registered number: 03093155. The accounts status is GROUP and accounts are next due on 30/04/2024.
RICHMOND CORPORATION LIMITED was incorporated 28 years ago on 21/08/1995 and has the registered number: 03093155. The accounts status is GROUP and accounts are next due on 30/04/2024.
RICHMOND CORPORATION LIMITED - LONDON
This company is listed in the following categories:
10821 - Manufacture of cocoa and chocolate confectionery
10821 - Manufacture of cocoa and chocolate confectionery
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2022 | 30/04/2024 |
Registered Office
ONE THE ROYAL ARCADE
LONDON
W1X 4BT
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/08/2023 | 28/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MICHELLE LOUISE WESTON | Aug 1961 | British | Director | 2002-08-15 | CURRENT |
MR. GALVIN WESTON | Jun 1951 | American | Director | 1995-08-24 | CURRENT |
MS CECILY SOPHIA MONTAGU WESTON | Apr 2002 | American | Director | 2021-07-13 | CURRENT |
MR ANDREW CLIVE BATSON | Dec 1967 | British | Director | 2021-07-13 | CURRENT |
ANDREW CLIVE BATSON | Dec 1967 | British | Secretary | 1999-01-27 | CURRENT |
GARRY JAMES METCALFE | Oct 1957 | British | Director | 1995-08-24 UNTIL 2004-06-17 | RESIGNED |
KEITH EDWARD LEWINGTON | Aug 1951 | British | Nominee Director | 1995-08-21 UNTIL 1995-08-24 | RESIGNED |
GARRY JAMES METCALFE | Oct 1957 | British | Secretary | 1995-10-19 UNTIL 1999-01-27 | RESIGNED |
SUSAN ELIZABETH STONEMAN | British | Nominee Secretary | 1995-08-21 UNTIL 1995-08-24 | RESIGNED | |
MR OLIVER CHITTY BROOKSHAW | Mar 1956 | British | Secretary | 1995-08-24 UNTIL 1995-10-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Madera Investments Ltd | 2016-04-06 | St Peter Port Guernsey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |