RICHARDSON MACLEOD PROPERTY DEVELOPMENT LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Richardson Macleod Property Development Ltd. The company was founded 6 years ago and was given the registration number 11210927. The firm's registered office is in TWICKENHAM. You can find them at 11 Woodbine Close, , Twickenham, . This company's SIC code is 68100 - Buying and selling of own real estate.
Company Information
| Name | : | RICHARDSON MACLEOD PROPERTY DEVELOPMENT LTD |
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| Company Number | : | 11210927 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 16 February 2018 |
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| End of financial year | : | 28 February 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 68100 - Buying and selling of own real estate
- 68209 - Other letting and operating of own or leased real estate
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Office Address & Contact
| Registered Address | : | 11 Woodbine Close, Twickenham, England, TW2 5LD |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 33, Park Crescent, Twickenham, England, TW2 6NS | Director | 09 February 2022 | Active |
| 109, South Worple Way, London, England, SW14 8TN | Director | 16 February 2018 | Active |
| 109, South Worple Way, London, England, SW14 8TN | Director | 16 February 2018 | Active |
People with Significant Control
| Mr Austen Ham-Howes |
| Notified on | : | 09 February 2022 |
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| Status | : | Active |
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| Date of birth | : | December 1979 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 33, Park Crescent, Twickenham, England, TW2 6NS |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Voting rights 25 to 50 percent as trust
- Voting rights 25 to 50 percent as firm
- Right to appoint and remove directors
- Significant influence or control as firm
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| Mr Callum Iain Macleod |
| Notified on | : | 13 May 2021 |
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| Status | : | Active |
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| Date of birth | : | March 1966 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 109, South Worple Way, London, England, SW14 8TN |
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| Nature of control | : | - Significant influence or control
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| Miss Nicolette Leigh-Ann Richardson |
| Notified on | : | 16 February 2018 |
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| Status | : | Active |
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| Date of birth | : | July 1979 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 109, South Worple Way, London, England, SW14 8TN |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Callum Macleod |
| Notified on | : | 16 February 2018 |
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| Status | : | Active |
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| Date of birth | : | May 1966 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 109, South Worple Way, London, England, SW14 8TN |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (6 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (8 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)