RICHFARE LIMITED

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

This company is commonly known as Richfare Limited. The company was founded 45 years ago and was given the registration number 01445303. The firm's registered office is in LONDON. You can find them at Lower Ground Floor, One, George Yard, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name	:	RICHFARE LIMITED
Company Number	:	01445303
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	23 August 1979
End of financial year	:	31 December 2020
Jurisdiction	:	England - Wales
Industry Codes	:	68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address	:	Lower Ground Floor, One, George Yard, London, England, EC3V 9DF
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Lombard Wharf, 14 Lombard Road, London, United Kingdom, SW11 3GP	Director	25 April 2019	Active
8 Exmoor Avenue, Leicester, LE4 0BH	Secretary	-	Active
The Hermitage Church Lane, Lyddington, Oakham, LE15 9LN	Secretary	10 November 1999	Active
The Hermitage Church Lane, Lyddington, Oakham, LE15 9LN	Secretary	06 December 2003	Active
28 Blakesley Road, Wigston, LE18 3WD	Secretary	25 January 1996	Active
The Hermitage Church Lane, Lyddington, Oakham, LE15 9LN	Director	-	Active
The Hermitage Church Lane, Lyddington, Oakham, LE15 9LN	Director	-	Active

People with Significant Control

Capital Nominees Limited
Notified on	:	20 March 2020
Status	:	Active
Country of residence	:	England
Address	:	Lower Ground Floor, One, George Yard, London, England, EC3V 9DF
Nature of control	:	Ownership of shares 75 to 100 percent

Boyki Ltd
Notified on	:	28 January 2020
Status	:	Active
Country of residence	:	Guernsey
Address	:	3rd Floor, One, Cornet Street, Guernsey, Guernsey, GY1 1BZ
Nature of control	:	Ownership of shares 75 to 100 percent

Ht Investments 8 Ltd
Notified on	:	05 December 2019
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Lombard Wharf, 14 Lombard Road, London, United Kingdom, SW11 3GP
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Ht Investments 8 Ltd
Notified on	:	25 April 2019
Status	:	Active
Country of residence	:	England
Address	:	Lower Ground Floor, One, George Yard, London, England, EC3V 9DF
Nature of control	:	Ownership of shares 75 to 100 percent

Mrs Christine Ann Marron
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1945
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	The Hermitage, Church Lane, Lyddington, United Kingdom, LE15 9LN
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Peter Austin Marron
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 1944
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	The Hermitage, Church Lane, Lyddington, United Kingdom, LE15 9LN
Nature of control	:	Right to appoint and remove directors

RICHFARE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement