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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHARBONNEL ET WALKER LIMITED LONDON UNITED KINGDOM Active FULL 10821 - Manufacture of cocoa and chocolate confectionery
THE CHOCOLATE CLUB LIMITED LONDON Active DORMANT 10821 - Manufacture of cocoa and chocolate confectionery
ABB BUILDING TECHNOLOGIES LIMITED MANCHESTER ... DORMANT 7499 - Non-trading company
WILLIAM STEWARD EASTERN LIMITED SOLIHULL Active FULL 7499 - Non-trading company
PERSONALIZED PRODUCTS LIMITED LONDON Active DORMANT 74990 - Non-trading company
DORCHESTER CHOCOLATES LIMITED LONDON Active DORMANT 74990 - Non-trading company
THE WEDDING LIST COMPANY LIMITED LONDON Active DORMANT 10821 - Manufacture of cocoa and chocolate confectionery
C. ET W. HOLDINGS LIMITED LONDON Active DORMANT 10821 - Manufacture of cocoa and chocolate confectionery
HOUSE OF DORCHESTER LIMITED LONDON Active DORMANT 10821 - Manufacture of cocoa and chocolate confectionery
DALKIA FACILITIES HOLDINGS LIMITED BIRMINGHAM ENGLAND Active AUDIT EXEMPTION SUBSI 64203 - Activities of construction holding companies
DALKIA FACILITIES LIMITED LONDON ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
MC360 LIMITED LONDON Active DORMANT 10821 - Manufacture of cocoa and chocolate confectionery
INVIDA LIMITED STRATFORD UPON AVON UNITED KINGDOM Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
BAYSHORE DEVELOPMENTS LIMITED BELFAST NORTHERN IRELAND Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE CHOCOLATE CLUB LIMITED LONDON Active DORMANT 10821 - Manufacture of cocoa and chocolate confectionery
THE WEDDING LIST COMPANY LIMITED LONDON Active DORMANT 10821 - Manufacture of cocoa and chocolate confectionery
C. ET W. HOLDINGS LIMITED LONDON Active DORMANT 10821 - Manufacture of cocoa and chocolate confectionery