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RICHMOND ITALY LIMITED

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

This company is commonly known as Richmond Italy Limited. The company was founded 30 years ago and was given the registration number 02893011. The firm's registered office is in LONDON. You can find them at St Leonards House, Saint Leonards Road, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:RICHMOND ITALY LIMITED
Company Number:02893011
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 January 1994
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:St Leonards House, Saint Leonards Road, London, SW14 7LY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
St Leonards House, Saint Leonards Road, London, SW14 7LY

Secretary10 March 2000Active
Milano Via Donati 12 Italy, 20196 Milano, Italy,

Director07 February 1994Active
St Leonards House, Saint Leonards Road, London, SW14 7LY

Director07 February 1994Active
147 Sandy Lane, Cheam, SM2 7ER

Secretary07 February 1994Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary31 January 1994Active
Oxcombe, Horncastle, LN6 6LU

Director07 February 1994Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director31 January 1994Active

People with Significant Control

Claudio Honegger
Notified on:13 May 2016
Status:Active
Date of birth:November 1970
Nationality:Italian
Country of residence:United Kingdom
Address:Saint Leonards House, St Leonards Road, London, United Kingdom, SW14 7LY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mark Stewart Peter Rayner
Notified on:13 May 2016
Status:Active
Date of birth:August 1954
Nationality:British
Address:St Leonards House, London, SW14 7LY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-09Confirmation statement

Confirmation statement with no updates.

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2023-07-26Accounts

Accounts with accounts type total exemption full.

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2023-01-30Confirmation statement

Confirmation statement with no updates.

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2023-01-27Persons with significant control

Change to a person with significant control.

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2023-01-27Officers

Change person director company with change date.

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2022-07-20Accounts

Accounts with accounts type total exemption full.

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2022-01-31Confirmation statement

Confirmation statement with no updates.

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2021-09-09Accounts

Accounts with accounts type total exemption full.

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2021-06-11Address

Move registers to sail company with new address.

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2021-06-11Address

Change sail address company with old address new address.

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2021-02-01Confirmation statement

Confirmation statement with no updates.

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2020-07-21Accounts

Accounts with accounts type total exemption full.

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2020-01-30Confirmation statement

Confirmation statement with no updates.

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2019-06-24Accounts

Accounts with accounts type total exemption full.

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2019-01-30Confirmation statement

Confirmation statement with no updates.

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2018-09-14Address

Move registers to sail company with new address.

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2018-09-14Address

Change sail address company with old address new address.

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2018-09-13Accounts

Accounts with accounts type total exemption full.

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2018-01-30Confirmation statement

Confirmation statement with no updates.

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2017-09-11Accounts

Accounts with accounts type total exemption full.

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2017-01-31Confirmation statement

Confirmation statement with updates.

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2016-08-15Accounts

Accounts with accounts type total exemption full.

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2016-02-04Annual return

Annual return company with made up date full list shareholders.

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2015-07-27Accounts

Accounts with accounts type total exemption full.

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2015-03-18Address

Change sail address company with old address new address.

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