FOUR RICHMOND ROAD FREEHOLD COMPANY LIMITED — 05492102, Ealing , Great Britain. Free business summary

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Profile FOUR RICHMOND ROAD FREEHOLD COMPANY LIMITED

Actual on 01.01.2025

Company name	FOUR RICHMOND ROAD FREEHOLD COMPANY LIMITED copy copied
Company number	05492102 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Monday, 27 June 2005 copy copied
Accounts	Actual First accounts made up to 30.06.2024 due by 31.03.2025 Last accounts made up to 30.06.2023
Confirmation statement	Actual Next statement date Friday, 27 June 2025 due by Thursday, 10 July 2025 Last statement dated Thursday, 27 June 2024
Nature of business (SIC)	98000 - Residents property management copy copied
Registered office address	4 (HALL FLAT), RICHMOND ROAD, LONDON, EALING, W5 5NS copy copied

PSC and Officers FOUR RICHMOND ROAD FREEHOLD COMPANY LIMITED

Officers

(as of 14.08.2022)

AL-ZOGHBI, Arabella

Status:	Active
Appointed on:	Friday, 01 July 2022
Correspondence address:	Garden Flat, 4 Richmond Road, London, England, W5 5NS
Nationality:	British
Date of birth:	September 1994
Role:	Director
Occupation:	Freelancer
Country of residence:	England

GARNER, Dominic

Status:	Active
Appointed on:	Friday, 01 July 2022
Correspondence address:	Garden Flat, 4 Richmond Road, London, England, W5 5NS
Nationality:	British
Date of birth:	November 1991
Role:	Director
Occupation:	Sales Manager
Country of residence:	England

KAIMAKAMIS, Adonis

Status:	Active
Appointed on:	Friday, 01 April 2011
Correspondence address:	4 South Ealing Road, 4 South Ealing Road, Ealing, United Kingdom, London, W5 4QA
Nationality:	British
Date of birth:	December 1959
Role:	Director
Occupation:	Civil Engineer
Country of residence:	United Kingdom

STAWARZ, Alison Elaine

Status:	Active
Appointed on:	Wednesday, 01 June 2011
Correspondence address:	4 (Hall Floor Flat), Richmond Road, London, United Kingdom, W5 5NS
Role:	Secretary

STAWARZ, Roman Andrezj

Status:	Active
Appointed on:	Wednesday, 24 August 2005
Correspondence address:	4 (Hall Flat), Richmond Road, Ealing, United Kingdom, London, W5 5NS
Nationality:	British
Date of birth:	February 1965
Role:	Director
Occupation:	Development Surveyor
Country of residence:	United Kingdom

LIGHT, Andrew

Status:	Not active
Appointed on:	Wednesday, 24 August 2005
Resigned on:	Monday, 17 September 2007
Correspondence address:	49 Grove Park Gardens, Chiswick, London, W4 3RY
Nationality:	British
Date of birth:	October 1964
Role:	Director
Occupation:	Management Consultant

LIGHT, Andrew

Status:	Not active
Appointed on:	Wednesday, 24 August 2005
Resigned on:	Monday, 24 September 2007
Correspondence address:	49 Grove Park Gardens, Chiswick, London, W4 3RY
Role:	Secretary

MEEK, Marjorie Macdonald

Status:	Not active
Appointed on:	Wednesday, 24 August 2005
Resigned on:	Sunday, 20 November 2011
Correspondence address:	Garden Flat 4 Richmond Road, London, W5 5NS
Nationality:	British
Date of birth:	September 1936
Role:	Director
Occupation:	Retired
Country of residence:	United Kingdom

MANTEL NOMINEES LIMITED

Status:	Not active
Appointed on:	Monday, 27 June 2005
Resigned on:	Wednesday, 24 August 2005
Correspondence address:	16 Winchester Walk, London, SE1 9AQ
Role:	Corporate Director

MANTEL SECRETARIES LIMITED

Status:	Not active
Appointed on:	Monday, 27 June 2005
Resigned on:	Wednesday, 24 August 2005
Correspondence address:	16 Winchester Walk, London, SE1 9AQ
Role:	Corporate Secretary

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Person with significant control

(as of 25.08.2023)

Mr Dominic Garner

Status:	Active
Notified on:	Monday, 04 April 2022
Correspondence address:	Garden Flat, 4 Richmond Road, London, England, W5 5NS
Nationality:	British
Date of birth:	November 1991
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Mr Dominic Garner

Status:	Active
Notified on:	Monday, 04 April 2022
Correspondence address:	Garden Flat, 4 Richmond Road, London, England, W5 5NS
Nationality:	British
Date of birth:	November 1991
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Mr Roman Andrezj Stawarz

Status:	Active
Notified on:	Sunday, 30 October 2016
Correspondence address:	4 (Hall Flat), Richmond Road, Ealing, London, W5 5NS
Nationality:	British
Date of birth:	February 1965
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Ms Arabella Al-Zoghbi

Status:	Active
Notified on:	Monday, 04 April 2022
Correspondence address:	Garden Flat, 4 Richmond Road, London, United Kingdom, W5 5NS
Nationality:	British
Date of birth:	September 1994
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Ms Arabella Al-Zoghbi

Status:	Active
Notified on:	Monday, 04 April 2022
Correspondence address:	Garden Flat, 4 Richmond Road, London, United Kingdom, W5 5NS
Nationality:	British
Date of birth:	September 1994
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

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