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Rich Investments Limited, W11 4LJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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RICH INVESTMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Rich Investments Limited. The company was founded 58 years ago and was given the registration number 00879589. The firm's registered office is in . You can find them at 43 Portland Road, London, , . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:RICH INVESTMENTS LIMITED
Company Number:00879589
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 May 1966
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:43 Portland Road, London, W11 4LJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
43 Portland Road, London, W11 4LJ

Secretary27 July 2005Active
43 Portland Road, London, W11 4LJ

Director01 July 2017Active
43 Portland Road, London, W11 4LJ

Director24 May 2016Active
43 Portland Road, London, W11 4LJ

Director-Active
43 Portland Road, London, W11 4LJ

Director01 July 2017Active
36 Acris Street, Wandsworth, London, SW18 2QP

Secretary-Active
9 Woodgate Avenue, Chessington, KT9 2QJ

Secretary01 October 1991Active
St Martins House Church Lane, Preston, Hitchin, SG4 7TP

Secretary01 June 1996Active
6 Lodge Lane, Collier Row, Romford, RM5 2EJ

Director-Active
43 Portland Road, London, W11 4LJ

Director-Active
43 Portland Road, London, W11 4LJ

Director-Active
43 Portland Road, London, W11 4LJ

Director01 July 2017Active
43 Portland Road, London, W11 4LJ

Director08 January 2015Active

People with Significant Control

Mr Edward Ivor Rich
Notified on:10 October 2022
Status:Active
Date of birth:June 1990
Nationality:British
Address:43 Portland Road, W11 4LJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Portland Investments Limited
Notified on:05 September 2016
Status:Active
Country of residence:Bermuda
Address:Canon's Court, 22 Victoria Street, Hamilton Hm12, Bermuda,
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Peter Charles Rich
Notified on:05 September 2016
Status:Active
Date of birth:August 1954
Nationality:British
Address:43 Portland Road, W11 4LJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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