RICHEMOND LIMITED

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Profile RICHEMOND LIMITED

Actual on 01.08.2024
Company name
RICHEMOND LIMITED
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Company number
06969182
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 22 July 2009
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Accounts

Actual

Next accounts made up to 31.07.2024 due by 30.04.2025

Last accounts made up to 31.07.2023

Confirmation statement

Actual

Next statement date Monday, 22 July 2024 due by Sunday, 04 August 2024

Last statement dated Saturday, 22 July 2023

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
15B WOODFORD AVENUE, ENGLAND, ILFORD, IG2 6UF
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PSC and Officers RICHEMOND LIMITED

Officers

(as of 14.08.2022)

BARUA, Himadri
Status: Active
Appointed on: Wednesday, 31 May 2017
Correspondence address: 15b Woodford Avenue, Ilford, England, IG2 6UF
Nationality: British
Date of birth: October 1979
Role: Director
Occupation: Director
Country of residence: England
STEGNITZ, Jemima
Status: Not active
Appointed on: Tuesday, 04 October 2011
Resigned on: Friday, 07 September 2012
Correspondence address: 1a Pope Street, London, United Kingdom, SE1 3PR
Nationality: German
Date of birth: April 1987
Role: Director
Occupation: Director
Country of residence: United Kingdom
STM NOMINEE SECRETARIES LTD
Status: Not active
Appointed on: Wednesday, 22 July 2009
Resigned on: Friday, 07 September 2012
Correspondence address: 1a Pope Street, London, United Kingdom, SE1 3PR
Role: Corporate Secretary
Place registered: 1A POPE STREET LONDON UK SE1 3PR
Registration number: 06286583
JENK, Andreas
Status: Not active
Appointed on: Wednesday, 22 July 2009
Resigned on: Monday, 10 October 2011
Correspondence address: 1006 Antonine Heights City Walk, London, United Kingdom, SE1 3DF
Nationality: British
Date of birth: June 1983
Role: Director
Occupation: Sales Executive
Country of residence: United Kingdom
EVANS, Janet Anne
Status: Not active
Appointed on: Friday, 07 September 2012
Resigned on: Wednesday, 31 May 2017
Correspondence address: Derek Rothera & Company 15 & 16 Wenlock Road, 7 Wenlock Road, London, United Kingdom, N1 7SL
Nationality: British
Date of birth: August 1954
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 25.08.2023)

Mr Diego Briani
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 15b Woodford Avenue, Ilford, England, IG2 6UF
Nationality: Italian
Date of birth: February 1966
Legal form: Individual Person With Significant Control
Country of residence: Italy
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Diego Briani
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 15b Ilford, England
Nationality: Italian
Date of birth: February 1966
Legal form: Individual Person With Significant Control
Country of residence: Italy
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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