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RICHMONDSWORTH LIMITED

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

This company is commonly known as Richmondsworth Limited. The company was founded 11 years ago and was given the registration number 08679112. The firm's registered office is in ESHER. You can find them at Albany House, Claremont Lane, Esher, Surrey. This company's SIC code is 64203 - Activities of construction holding companies.

Company Information

Name:RICHMONDSWORTH LIMITED
Company Number:08679112
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 September 2013
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64203 - Activities of construction holding companies

Office Address & Contact

Registered Address:Albany House, Claremont Lane, Esher, Surrey, KT10 9FQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kings Court,, 559a Kings Road, Fulham, England, SW6 2EB

Director16 December 2020Active
Munro House Portsmouth Road, Cobham, United Kingdom, KT11 1PP

Corporate Secretary21 August 2015Active
Kings Court,, 559a Kings Road, Fulham, England, SW6 2EB

Director26 September 2019Active
Woodcock House, Gibbard Mews, High Street, Wimbledon, United Kingdom, SW19 5BY

Director18 February 2014Active
Munro House, Portsmouth Road, Cobham, KT11 1PP

Director10 July 2018Active
Woodcock House, Gibbard Mews, 37 High Street, Wimbledon, England, SW19 5BY

Director05 September 2013Active

People with Significant Control

Miss Claire Isobel Williams
Notified on:24 January 2019
Status:Active
Date of birth:March 1972
Nationality:British
Country of residence:England
Address:Kings Court,, 559a Kings Road, Fulham, England, SW6 2EB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Mayad Joseph Allos
Notified on:06 April 2016
Status:Active
Date of birth:September 1962
Nationality:British
Country of residence:United Kingdom
Address:37 Glebe Place, London, United Kingdom, SW3 5JP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr James Benjamin Squirrell
Notified on:06 April 2016
Status:Active
Date of birth:February 1971
Nationality:British
Country of residence:United Kingdom
Address:107 Longdown Lane South, Epsom, United Kingdom, KT17 4JJ
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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