RICHMINSTER PROPERTIES LIMITED - WARWICK
| Company Profile | Company Filings |
Overview
RICHMINSTER PROPERTIES LIMITED is a Private Limited Company from WARWICK ENGLAND and has the status: Active.
RICHMINSTER PROPERTIES LIMITED was incorporated 21 years ago on 02/05/2002 and has the registered number: 04429911. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
RICHMINSTER PROPERTIES LIMITED was incorporated 21 years ago on 02/05/2002 and has the registered number: 04429911. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
RICHMINSTER PROPERTIES LIMITED - WARWICK
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
GALLAGHER HOUSE GALLAGHER WAY, GALLAGHER BUSINESS PARK
WARWICK
CV34 6AF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/05/2023 | 16/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PAUL JACOBS | Jan 1968 | British | Director | 2017-02-28 | CURRENT |
| LORD PHILIP CHARLES HARRIS OF PECKHAM | Sep 1942 | British | Director | 2004-07-29 | CURRENT |
| MR GEOFFREY HUGH GOSLING | Jan 1947 | British | Director | 2002-09-19 | CURRENT |
| MR ANTHONY CHRISTOPHER GALLAGHER | Nov 1951 | British | Director | 2002-08-09 | CURRENT |
| WILDMAN & BATTELL LIMITED | Corporate Nominee Director | 2002-05-02 UNTIL 2002-08-09 | RESIGNED | ||
| SAME-DAY COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 2002-05-02 UNTIL 2002-08-09 | RESIGNED | ||
| MR PHILIP JOHN SAUNDERS | Feb 1955 | British | Director | 2004-07-29 UNTIL 2017-02-28 | RESIGNED |
| STEPHEN ANDREW BURNETT | Nov 1960 | British | Secretary | 2002-08-09 UNTIL 2017-02-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Lord Philip Charles Harris | 2020-08-03 | 9/1942 | Orpington | Significant influence or control |
| Ashflame Properties Limited | 2016-04-06 | Warwick |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Harris Ventures Limited | 2016-04-06 | Orpington |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |