This company is commonly known as Richard Marchant Limited. The company was founded 45 years ago and was given the registration number 01376057. The firm's registered office is in GREENFORD. You can find them at 325-327 Oldfield Lane North, , Greenford, Middlesex. This company's SIC code is 90040 - Operation of arts facilities.
| Name | : | RICHARD MARCHANT LIMITED |
|---|---|---|
| Company Number | : | 01376057 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 June 1978 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom, UB6 0FX |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 325-327, Oldfield Lane North, Greenford, United Kingdom, UB6 0FX | Secretary | 29 September 1999 | Active |
| 325-327, Oldfield Lane North, Greenford, United Kingdom, UB6 0FX | Director | - | Active |
| 325-327, Oldfield Lane North, Greenford, United Kingdom, UB6 0FX | Director | 01 April 2022 | Active |
| 325-327, Oldfield Lane North, Greenford, United Kingdom, UB6 0FX | Director | 16 May 1993 | Active |
| 31 Rudall Crescent, London, NW3 1RR | Secretary | - | Active |
| 31 Rudall Crescent, London, NW3 1RR | Director | - | Active |
| 31 Rudall Crescent, London, NW3 1RR | Director | - | Active |
| 2 Green Close, London, NW11 6UX | Director | - | Active |
| 2 Green Close, London, NW11 6UX | Director | - | Active |
| Mr Richard Phillip Marchant | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1936 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 325-327, Oldfield Lane North, Greenford, United Kingdom, UB6 0FX |
| Nature of control | : |
|
| Richard Phillip Marchant | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 5 Ebony Court,, 49b The Bishops Avenue, London, United Kingdom, N2 0BN |
| Nature of control | : |
|
| Mr Stuart Julian Marchant | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1963 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 325-327, Oldfield Lane North, Greenford, United Kingdom, UB6 0FX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-28 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-03-28 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-03-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-12-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-12 | Officers | Appoint person director company with name date. | Download |
| 2022-03-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-16 | Officers | Change person director company with change date. | Download |
| 2022-03-16 | Officers | Change person director company with change date. | Download |
| 2022-03-16 | Officers | Change person secretary company with change date. | Download |
| 2022-03-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-03-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-11-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-03-30 | Address | Change registered office address company with date old address new address. | Download |
| 2019-02-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-03-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-03-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-05 | Persons with significant control | Notification of a person with significant control. | Download |
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