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RICHARDS WALFORD & COMPANY LIMITED

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

This company is commonly known as Richards Walford & Company Limited. The company was founded 42 years ago and was given the registration number 01631757. The firm's registered office is in LONDON. You can find them at 3 St James's Street, , London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:RICHARDS WALFORD & COMPANY LIMITED
Company Number:01631757
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 April 1982
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:3 St James's Street, London, SW1A 1EG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, St James's Street, London, SW1A 1EG

Secretary19 April 2023Active
3, St James's Street, London, SW1A 1EG

Director13 September 2022Active
3, St James's Street, London, SW1A 1EG

Director13 September 2022Active
3, St James's Street, London, SW1A 1EG

Director12 August 2019Active
3, St James's Street, London, SW1A 1EG

Director13 September 2022Active
7 Thornhill Bridge Wharf, Caledonian Road, London, N1 0RU

Secretary-Active
Goose Green, Station Road, Claverdon, CV35 8PH

Secretary14 September 2009Active
3, St James's Street, London, SW1A 1EG

Secretary21 December 2020Active
3, St James's Street, London, SW1A 1EG

Secretary13 September 2022Active
3, St James's Street, London, England, SW1A 1EG

Director30 April 2012Active
21 South Hill Park, London, NW3 2ST

Director-Active
7 Thornhill Bridge Wharf, Caledonian Road, London, N1 0RU

Director-Active
Goose Green, Station Road, Claverdon, England, CV35 8PH

Director08 November 2010Active
3, St James's Street, London, SW1A 1EG

Director-Active
3, St James's Street, London, SW1A 1EG

Director23 May 2016Active
3, St James's Street, London, SW1A 1EG

Director-Active

People with Significant Control

Bb&R Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:3, St. James's Street, London, England, SW1A 1EG
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-17Accounts

Accounts with accounts type unaudited abridged.

Download
2023-10-18Confirmation statement

Confirmation statement with no updates.

Download
2023-04-20Officers

Appoint person secretary company with name date.

Download
2023-04-20Officers

Termination secretary company with name termination date.

Download
2022-11-30Accounts

Accounts with accounts type unaudited abridged.

Download
2022-10-04Confirmation statement

Confirmation statement with no updates.

Download
2022-09-13Officers

Appoint person director company with name date.

Download
2022-09-13Officers

Appoint person director company with name date.

Download
2022-09-13Officers

Appoint person director company with name date.

Download
2022-09-13Officers

Appoint person secretary company with name date.

Download
2022-09-13Officers

Termination secretary company with name termination date.

Download
2021-10-20Accounts

Accounts with accounts type unaudited abridged.

Download
2021-10-12Confirmation statement

Confirmation statement with no updates.

Download
2021-10-12Officers

Appoint person secretary company with name date.

Download
2020-10-12Confirmation statement

Confirmation statement with no updates.

Download
2020-10-06Accounts

Accounts with accounts type dormant.

Download
2019-10-10Confirmation statement

Confirmation statement with no updates.

Download
2019-09-02Accounts

Accounts with accounts type dormant.

Download
2019-08-19Officers

Termination director company with name termination date.

Download
2019-08-19Officers

Appoint person director company with name date.

Download
2018-10-11Confirmation statement

Confirmation statement with no updates.

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2018-10-01Accounts

Accounts with accounts type dormant.

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2018-06-12Officers

Change person director company with change date.

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2017-12-20Accounts

Accounts with accounts type dormant.

Download
2017-12-12Officers

Termination director company with name termination date.

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