RICH INVESTMENTS (HOLLAND PARK) LIMITED

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Profile RICH INVESTMENTS (HOLLAND PARK) LIMITED

Actual on 01.12.2024
Company name
RICH INVESTMENTS (HOLLAND PARK) LIMITED
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Company number
00549872
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 26 May 1955
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Accounts

Actual

Next accounts made up to 31.03.2025 due by 31.12.2025

Last accounts made up to 31.03.2024
Confirmation statement

Actual

Next statement date Sunday, 09 March 2025 due by Saturday, 22 March 2025

Last statement dated Saturday, 09 March 2024
Nature of business (SIC)
68100 - Buying and selling of own real estate
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Registered office address
43 PORTLAND ROAD, LONDON, W11 4LJ
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PSC and Officers RICH INVESTMENTS (HOLLAND PARK) LIMITED

Officers

(as of 13.08.2022)
HALL, Caroline Ann
Status: Active
Appointed on: Wednesday, 27 July 2005
Correspondence address: 43 Portland Road, London, W11 4LJ
Role: Secretary
RICH, Edward Ivor
Status: Active
Appointed on: Tuesday, 24 May 2016
Correspondence address: 43 Portland Road, London, W11 4LJ
Nationality: British
Date of birth: June 1990
Role: Director
Occupation: Company Director
Country of residence: England
RICH, Peter Charles
Status: Active
Correspondence address: 43 Portland Road, London, W11 4LJ
Nationality: British
Date of birth: August 1954
Role: Director
Occupation: Company Director
Country of residence: Switzerland
WRIGHT, Nigel James
Status: Active
Appointed on: Saturday, 01 July 2017
Correspondence address: 43 Portland Road, London, W11 4LJ
Nationality: British
Date of birth: April 1954
Role: Director
Occupation: Company Director
Country of residence: England
TAYLOR, Patricia Ellen
Status: Not active
Appointed on: Tuesday, 01 October 1991
Resigned on: Friday, 31 May 1996
Correspondence address: 9 Woodgate Avenue, Chessington, Surrey, KT9 2QJ
Role: Secretary
MORGAN, Kenneth Wallace
Status: Not active
Resigned on: Monday, 16 November 1998
Correspondence address: Woodbourne Hall PO BOX 3162, Road Town Tortola, British Virgin Islands
Nationality: British
Date of birth: February 1947
Role: Director
Occupation: Trust Company Official
Country of residence: Virgin Islands, British
CAMPBELL, Margaret Georgia
Status: Not active
Resigned on: Monday, 30 September 1991
Correspondence address: 36 Acris Street, Wandsworth, London, SW18 2QP
Role: Secretary
LOCKHART-SMITH, Michael Graham
Status: Not active
Appointed on: Tuesday, 13 July 2010
Resigned on: Sunday, 29 October 2017
Correspondence address: 43 Portland Road, London, W11 4LJ
Nationality: British
Date of birth: March 1956
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
FINCHAM, Peter Anthony
Status: Not active
Resigned on: Tuesday, 11 November 1997
Correspondence address: 6 Lodge Lane, Collier Row, Romford, Essex, RM5 2EJ
Nationality: British
Date of birth: January 1940
Role: Director
Occupation: Property Director
RICH, Doreen Thelma
Status: Not active
Resigned on: Tuesday, 11 November 1997
Correspondence address: 1 Lowndes Square, London, SW1X 5EZ
Nationality: British
Date of birth: August 1915
Role: Director
Occupation: Company Director
WRIGHT, Nigel James
Status: Not active
Appointed on: Thursday, 30 July 2015
Resigned on: Wednesday, 08 June 2016
Correspondence address: 43 Portland Road, London, W11 4LJ
Nationality: British
Date of birth: April 1954
Role: Director
Occupation: Company Director
Country of residence: England
YOUNG, Robert Graeme Meeres
Status: Not active
Appointed on: Saturday, 01 June 1996
Resigned on: Wednesday, 27 July 2005
Correspondence address: St Martins House Church Lane, Preston, Hitchin, Hertfordshire, SG4 7TP
Nationality: British
Role: Secretary
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Person with significant control

(as of 25.08.2023)
Mr Peter Charles Rich
Status: Active
Notified on: Monday, 11 July 2016
Correspondence address: 43 Portland Road, London, W11 4LJ
Nationality: British
Date of birth: August 1954
Legal form: Individual Person With Significant Control
Country of residence: Switzerland
Nature of control:

Significant Influence Or Control
Rich Investments Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 43 Portland Road, London, United Kingdom, W11 4LJ
Legal form: Corporate Entity Person With Significant Control
Legal authority: Uk
Country registered: Uk
Place registered: Uk
Registration number: 879589
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors
Rich Investments Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 43 London, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

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