LONDSPEL INVESTMENTS LIMITED

Profile LONDSPEL INVESTMENTS LIMITED

Actual on 01.03.2022
Company name
LONDSPEL INVESTMENTS LIMITED
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Company number
00596752
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 08 January 1958
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Accounts

Actual

Next accounts made up to 31.03.2022 due by 31.12.2022

Last accounts made up to 31.03.2021

Confirmation statement

Actual

Next statement date Thursday, 23 June 2022 due by Wednesday, 06 July 2022

Last statement dated Wednesday, 23 June 2021

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
293 KENTON LANE, HARROW, MIDDLESEX, HA3 8RR
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PSC and Officers LONDSPEL INVESTMENTS LIMITED

Officers

(as of 18.09.2020)

RICHMAN, Michelle Sarah Madelaine
Status: Active
Appointed on: Sunday, 31 August 2014
Correspondence address: 56 Loom Lane, Radlett, England, Hertfordshire, WD7 8PA
Nationality: British
Date of birth: October 1956
Role: Director
Occupation: Counsellor
Country of residence: England
RICHMAN, Michelle Sarah Madeleine
Status: Active
Appointed on: Tuesday, 01 April 2014
Correspondence address: 56 Loom Lane, Radlett, England, Hertfordshire, WD7 8PA
Role: Secretary
RICHMAN, Harry
Status: Not active
Resigned on: Friday, 29 October 2004
Correspondence address: 48 Viceroy Court, Prince Albert Road, London, NW8 7PR
Role: Secretary
RICHMAN, Harry
Status: Not active
Resigned on: Friday, 29 October 2004
Correspondence address: 48 Viceroy Court, Prince Albert Road, London, NW8 7PR
Nationality: British
Date of birth: December 1928
Role: Director
Occupation: Co Director
EPSTEIN, Bella
Status: Not active
Resigned on: Monday, 07 February 2000
Correspondence address: 18 Green Lane, Hendon, London, NW4 2NN
Nationality: British
Date of birth: December 1930
Role: Director
Occupation: Co Director
EPSTEIN, Leo
Status: Not active
Resigned on: Monday, 07 February 2000
Correspondence address: 18 Green Lane, Hendon, London, NW4 2NN
Nationality: British
Date of birth: December 1932
Role: Director
Occupation: Co Director
Country of residence: United Kingdom
ALEXANDER, Mandy Jane
Status: Not active
Appointed on: Tuesday, 01 January 2008
Resigned on: Monday, 31 March 2014
Correspondence address: 28 Vivian Gardens, Oxhey Hall, Watford, WD19 4PG
Role: Secretary
RICHMAN, Robert Anthony
Status: Not active
Appointed on: Tuesday, 01 July 2014
Resigned on: Sunday, 31 August 2014
Correspondence address: 71 Gills Hill Lane, Radlett, England, Hertfordshire, WD7 8PD
Nationality: British
Date of birth: September 1982
Role: Director
Occupation: Accountant
Country of residence: England
RICHMAN, Shirley Rose
Status: Not active
Resigned on: Thursday, 01 April 2010
Correspondence address: 48 Viceroy Court, Prince Albert Road, London, NW8
Nationality: British
Date of birth: August 1927
Role: Director
Occupation: Co Director
RICHMAN, Michelle Sarah Madelaine
Status: Not active
Appointed on: Friday, 29 October 2004
Resigned on: Tuesday, 01 January 2008
Correspondence address: 72 Canons Drive, Edgware, Middlesex, HA8 7RQ
Role: Secretary
RICHMAN, Michelle Sarah Madelaine
Status: Not active
Appointed on: Friday, 29 October 2004
Resigned on: Tuesday, 01 July 2014
Correspondence address: 56 Loom Lane, Radlett, Hertfordshire, WD7 8PA
Nationality: British
Date of birth: October 1956
Role: Director
Occupation: Counsellor
Country of residence: England
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Person with significant control

(as of 01.03.2022)

Mrs Michelle Sarah Madelaine Richman
Status: Active
Notified on: Friday, 23 June 2017
Correspondence address: 56 Radlett, England
Nationality: British
Date of birth: October 1956
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Voting Rights 50 To 75 Percent

Missing name
Status: Not active
Notified on: Wednesday, 05 April 2017
Legal form: Persons With Significant Control Statement