UKBizDB.co.uk

UPPER RICHMOND BUILDINGS LIMITED

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

This company is commonly known as Upper Richmond Buildings Limited. The company was founded 10 years ago and was given the registration number 08918959. The firm's registered office is in LONDON. You can find them at The Point 37, North Wharf Road, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:UPPER RICHMOND BUILDINGS LIMITED
Company Number:08918959
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 March 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:The Point 37, North Wharf Road, London, W2 1BD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
113, Uxbridge Road, London, United Kingdom, W5 5TL

Secretary21 September 2019Active
113, Uxbridge Road, London, United Kingdom, W5 5TL

Director01 April 2023Active
113, Uxbridge Road, London, United Kingdom, W5 5TL

Director01 February 2024Active
The Point 37, North Wharf Road, London, W2 1BD

Secretary09 May 2014Active
The Point, 37 North Wharf Road, London, United Kingdom, W2 1BD

Director23 March 2016Active
The Point, 37 North Wharf Road, London, United Kingdom, W2 1BD

Director23 March 2016Active
The Point, 37 North Wharf Road, London, United Kingdom, W2 1BD

Director23 March 2016Active
113, Uxbridge Road, London, United Kingdom, W5 5TL

Director09 May 2014Active
The Point, 7th Floor, 37 North Wharf Road, London, United Kingdom, W2 1BD

Director01 May 2018Active
C/O Vision Iptv, 97-101 Cleveland Street, London, United Kingdom, W1T 6PL

Director03 March 2014Active
The Point 37, North Wharf Road, London, W2 1BD

Director09 May 2014Active

People with Significant Control

A2dominion Developments Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:The Point, 37 North Wharf Road, London, United Kingdom, W2 1BD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.