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.
| 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 | : |
|
| Registered Address | : | The Point 37, North Wharf Road, London, W2 1BD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 113, Uxbridge Road, London, United Kingdom, W5 5TL | Secretary | 21 September 2019 | Active |
| 113, Uxbridge Road, London, United Kingdom, W5 5TL | Director | 01 April 2023 | Active |
| 113, Uxbridge Road, London, United Kingdom, W5 5TL | Director | 01 February 2024 | Active |
| The Point 37, North Wharf Road, London, W2 1BD | Secretary | 09 May 2014 | Active |
| The Point, 37 North Wharf Road, London, United Kingdom, W2 1BD | Director | 23 March 2016 | Active |
| The Point, 37 North Wharf Road, London, United Kingdom, W2 1BD | Director | 23 March 2016 | Active |
| The Point, 37 North Wharf Road, London, United Kingdom, W2 1BD | Director | 23 March 2016 | Active |
| 113, Uxbridge Road, London, United Kingdom, W5 5TL | Director | 09 May 2014 | Active |
| The Point, 7th Floor, 37 North Wharf Road, London, United Kingdom, W2 1BD | Director | 01 May 2018 | Active |
| C/O Vision Iptv, 97-101 Cleveland Street, London, United Kingdom, W1T 6PL | Director | 03 March 2014 | Active |
| The Point 37, North Wharf Road, London, W2 1BD | Director | 09 May 2014 | Active |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-03-12 | Officers | Termination director company with name termination date. | Download |
| 2024-03-12 | Officers | Appoint person director company with name date. | Download |
| 2024-01-03 | Officers | Change person secretary company with change date. | Download |
| 2024-01-03 | Officers | Change person director company with change date. | Download |
| 2024-01-03 | Officers | Change person secretary company with change date. | Download |
| 2023-11-01 | Address | Change registered office address company with date old address new address. | Download |
| 2023-11-01 | Address | Move registers to sail company with new address. | Download |
| 2023-11-01 | Address | Change sail address company with old address new address. | Download |
| 2023-09-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-13 | Address | Move registers to sail company with new address. | Download |
| 2023-09-13 | Address | Change sail address company with new address. | Download |
| 2023-08-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-04-06 | Officers | Appoint person director company with name date. | Download |
| 2023-04-04 | Officers | Termination director company with name termination date. | Download |
| 2022-09-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-05-03 | Officers | Termination director company with name termination date. | Download |
| 2021-09-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-09-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-09-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-16 | Officers | Appoint person secretary company with name date. | Download |
| 2019-12-14 | Officers | Termination secretary company with name termination date. | Download |
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