This company is commonly known as Richmond House Investment Management Limited. The company was founded 40 years ago and was given the registration number 01812617. The firm's registered office is in STEVENAGE. You can find them at Premier House, Argyle Way, Stevenage, Hertfordshire. This company's SIC code is 66300 - Fund management activities.
| Name | : | RICHMOND HOUSE INVESTMENT MANAGEMENT LIMITED |
|---|---|---|
| Company Number | : | 01812617 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 May 1984 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Premier House, Argyle Way, Stevenage, Hertfordshire, SG1 2AD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Premier House, Argyle Way, Stevenage, SG1 2AD | Director | 20 November 2023 | Active |
| Premier House, Argyle Way, Stevenage, SG1 2AD | Director | 01 September 2020 | Active |
| Premier House, Argyle Way, Stevenage, SG1 2AD | Director | 26 February 2024 | Active |
| Premier House, Argyle Way, Stevenage, SG1 2AD | Director | 26 February 2024 | Active |
| 195 Station Road, Lower Stondon, SG16 6JE | Secretary | 26 November 2003 | Active |
| 26, Tates Way, Stevenage, United Kingdom, SG1 4WP | Secretary | 20 January 2004 | Active |
| 6 St Lawrence Way, Bricket Wood, St Albans, AL2 3XN | Secretary | - | Active |
| 195 Station Road, Lower Stondon, SG16 6JE | Director | 26 November 2003 | Active |
| Premier House, Argyle Way, Stevenage, SG1 2AD | Director | 29 April 2020 | Active |
| Girons Ashbrook Lane, St Ippolyts, Hitchin, SG4 7PB | Director | 26 November 2003 | Active |
| Premier House, Argyle Way, Stevenage, SG1 2AD | Director | 28 February 2023 | Active |
| Premier House, Argyle Way, Stevenage, SG1 2AD | Director | 01 July 2012 | Active |
| Premier House, Argyle Way, Stevenage, SG1 2AD | Director | 16 September 2010 | Active |
| Evergreen View, Gypsy Lane, Aspley Guise, MK17 8JU | Director | 23 August 2005 | Active |
| Evergreen View, Gypsy Lane, Aspley Guise, MK17 8JU | Director | - | Active |
| 285 Old Bedford Road, Luton, LU2 7BW | Director | - | Active |
| 26, Tates Way, Stevenage, United Kingdom, SG1 4WP | Director | 20 January 2004 | Active |
| Premier House, Argyle Way, Stevenage, SG1 2AD | Director | 29 April 2020 | Active |
| Kirkwick Lodge, Harpenden, AL5 2QU | Director | 26 November 2003 | Active |
| Premier House, Argyle Way, Stevenage, SG1 2AD | Director | 01 July 2012 | Active |
| 6 St Lawrence Way, Bricket Wood, St Albans, AL2 3XN | Director | - | Active |
| Mr Paul John Beasley | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1958 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Premier House, Argyle Way, Stevenage, England, SG1 2AD |
| Nature of control | : |
|
| Rhg Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Unit 1b, Focus 4, Letchworth, United Kingdom, SG6 2TU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-03-17 | Officers | Appoint person director company with name date. | Download |
| 2024-03-17 | Officers | Appoint person director company with name date. | Download |
| 2024-03-17 | Officers | Termination director company with name termination date. | Download |
| 2024-02-06 | Officers | Termination director company with name termination date. | Download |
| 2024-01-23 | Change of name | Certificate change of name company. | Download |
| 2024-01-02 | Officers | Appoint person director company with name date. | Download |
| 2023-09-27 | Officers | Termination director company with name termination date. | Download |
| 2023-08-10 | Accounts | Accounts with accounts type full. | Download |
| 2023-04-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-16 | Officers | Appoint person director company with name date. | Download |
| 2022-11-02 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-01 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-03-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-08 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-19 | Officers | Appoint person director company with name date. | Download |
| 2021-06-17 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-06-10 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-14 | Accounts | Change account reference date company previous shortened. | Download |
| 2020-11-10 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-10-26 | Officers | Termination director company with name termination date. | Download |
| 2020-06-01 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-05-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-05-12 | Officers | Appoint person director company with name date. | Download |
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