43 UPPER RICHMOND ROAD (FREEHOLD) LIMITED - LONDON


Company Profile Company Filings

Overview

43 UPPER RICHMOND ROAD (FREEHOLD) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
43 UPPER RICHMOND ROAD (FREEHOLD) LIMITED was incorporated 10 years ago on 09/05/2013 and has the registered number: 08521416. The accounts status is DORMANT and accounts are next due on 28/02/2025.

43 UPPER RICHMOND ROAD (FREEHOLD) LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2023 28/02/2025

Registered Office

10 QUEEN STREET PLACE
LONDON
EC4R 1AG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/05/2023 23/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS VICTORIA LOUISE MCFARLANE Nov 1970 British Director 2013-05-09 CURRENT
DOVILE HANN Sep 1986 Lithuanian Director 2023-06-09 CURRENT
BEN IRWIN-CLARK Apr 1983 British Director 2022-04-30 CURRENT
MR DONALD KENNETH BRYCE MCFARLANE Dec 1964 British Director 2013-05-09 UNTIL 2023-06-09 RESIGNED
JESSAMY CLAIRE SHREEVES Apr 1987 British Director 2013-05-09 UNTIL 2022-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ben Irwin-Clark 2022-04-30 4/1983 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Dovile Hann 2018-05-16 9/1986 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Donald Kenneth Bryce Mcfarlane 2016-04-06 - 2023-06-09 12/1964 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Victoria Louise Mcfarlane 2016-04-06 11/1970 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Jessamy Claire Shreeves 2016-04-06 4/1987 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
04965166 LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 78109 - Other activities of employment placement agencies
24 WELLESLEY ROAD LIMITED LONDON UNITED KINGDOM Active DORMANT 98000 - Residents property management

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - 43 UPPER RICHMOND ROAD (FREEHOLD) LIMITED 2022-02-26 31-05-2021 £3 Cash £3 equity
Dormant Company Accounts - 43 UPPER RICHMOND ROAD (FREEHOLD) LIMITED 2018-10-31 31-05-2018 £3 Cash £3 equity
Dormant Company Accounts - 43 UPPER RICHMOND ROAD (FREEHOLD) LIMITED 2018-02-23 31-05-2017 £3 Cash £3 equity

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