COMPANY 06377437 LTD - RICHMOND


Company Profile Company Filings

Overview

COMPANY 06377437 LTD is a Private Limited Company from RICHMOND ENGLAND and has the status: Active - Proposal to Strike off.
COMPANY 06377437 LTD was incorporated 12 years ago on 20/09/2007 and has the registered number: 06377437.

COMPANY 06377437 LTD - RICHMOND

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019 31/12/2020

Registered Office

6 PEMBROKE VILLAS
RICHMOND
SURREY
TW9 1QF
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
GAMMA (OPTIONS TRADING) LTD (until 02/01/2019)
SOCIUS (OPTIONS TRADING) LIMITED (until 11/01/2017)
CROSSCO (1058) LIMITED (until 30/11/2007)

Returns Status

Return - Last Made Up Date Return - Next Due Date
20/09/2015 18/10/2016

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW CHARLES FITTON Dec 1956 British Director 2007-10-25 CURRENT
PRIMA DIRECTOR LIMITED Corporate Director 2007-09-20 UNTIL 2007-10-25 RESIGNED
PRIMA SECRETARY LIMITED Corporate Secretary 2007-09-20 UNTIL 2007-10-25 RESIGNED
GRACCHI CAPITAL MANAGEMENT LIMITED Corporate Secretary 2007-10-25 UNTIL 2007-11-12 RESIGNED
MR JEREMY PHILIP WRAY Jan 1963 British Director 2007-11-11 UNTIL 2014-03-03 RESIGNED
JAMES LACHLAN MACLEAN May 1970 British Director 2007-11-11 UNTIL 2009-05-15 RESIGNED
HELEN CLARE CRABTREE Dec 1964 British Secretary 2007-11-12 UNTIL 2018-04-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fitton & Co Ltd 2016-04-06 Marlborough   Wiltshire Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SWINDON TOWN FOOTBALL COMPANY LIMITED SWINDON Active TOTAL EXEMPTION FULL 93110 - Operation of sports facilities
GLOBAL OPTIONS LIMITED GERRARDS CROSS ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
A C FITTON & CO LIMITED RICHMOND ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
MARCH RACING ORGANISATION LIMITED RICHMOND UNITED KINGDOM Active 93199 - Other sports activities
HARTMANN CAPITAL LIMITED LONDON In... FULL 66120 - Security and commodity contracts dealing activities
FITCO MANAGEMENT LIMITED RICHMOND UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
TELETECH INVESTMENTS LTD RICHMOND ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
SIGMA (OPTIONS TRADING) LTD RICHMOND UNITED KINGDOM Active TOTAL EXEMPTION FULL 66120 - Security and commodity contracts dealing activities
UNITED FINANCIAL LIMITED RICHMOND UNITED KINGDOM Active TOTAL EXEMPTION FULL 74990 - Non-trading company
HARTMANN CAPITAL NOMINEES LIMITED LONDON ENGLAND Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
FITTON & CO LTD RICHMOND UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
CITY CENTRE DEVELOPMENTS (SOUTHERN) LIMITED LONDON Active DORMANT 93199 - Other sports activities
LEWIS CHARLES SECURITIES LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
HARTMANN & COMPANY LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
HARTMANN CAPITAL MANAGEMENT LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
TREATY ENTERPRISES LTD MAIDENHEAD ENGLAND Active UNAUDITED ABRIDGED 70100 - Activities of head offices
CHAMPIONSHIP RACING LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CHAMPIONSHIP HORSE RACING LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
GRACCHI CAPITAL PARTNERS LLP RICHMOND ENGLAND Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - COMPANY 06377437 LTD 2019-04-11 31-03-2019 £50,000 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
A C FITTON & CO LIMITED RICHMOND ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
MARCH RACING ORGANISATION LIMITED RICHMOND UNITED KINGDOM Active 93199 - Other sports activities
ORCA SPORT LIMITED RICHMOND UNITED KINGDOM Active DORMANT 74990 - Non-trading company
FITCO MANAGEMENT LIMITED RICHMOND UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
SIGMA (OPTIONS TRADING) LTD RICHMOND UNITED KINGDOM Active TOTAL EXEMPTION FULL 66120 - Security and commodity contracts dealing activities
UNITED FINANCIAL LIMITED RICHMOND UNITED KINGDOM Active TOTAL EXEMPTION FULL 74990 - Non-trading company
FITTON & CO LTD RICHMOND UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
HARLAND COMPONENTS LTD RICHMOND Active TOTAL EXEMPTION FULL 29320 - Manufacture of other parts and accessories for motor vehicles
M J SEBBA LIMITED RICHMOND Active 70229 - Management consultancy activities other than financial management
GRACCHI CAPITAL PARTNERS LLP RICHMOND ENGLAND Active TOTAL EXEMPTION FULL None Supplied