240 Upper Richmond Investments Ltd is a private limited company located at 240 Upper Richmond Road, London SW14 8AG. Incorporated on 2020-01-10, this 4-year-old company is run by 2 directors.
Director Rim A., appointed on 10 September 2021. Director Ghassan A., appointed on 10 January 2020.
The company is categorised as "other service activities not elsewhere classified" (Standard Industrial Classification: 96090).
The latest confirmation statement was filed on 2023-01-09 and the date for the subsequent filing is 2024-01-23. Likewise, the statutory accounts were filed on 31 January 2023 and the next filing is due on 31 October 2024.
| Office Address | 240 Upper Richmond Road |
| Town | London |
| Post code | SW14 8AG |
| Country of origin | United Kingdom |
| Registration Number | 12397596 |
| Date of Incorporation | Fri, 10th Jan 2020 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st January |
| Company age | 4 years old |
| Account next due date | Thu, 31st Oct 2024 (187 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Tue, 23rd Jan 2024 (2024-01-23) |
| Last confirmation statement dated | Mon, 9th Jan 2023 |
Position: Director
Appointed: 10 September 2021
Position: Director
Appointed: 10 January 2020
The list of persons with significant control that own or have control over the company consists of 2 names. As BizStats researched, there is Rim A. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the PSC register is Ghassan A. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Rim A.
| Notified on | 10 January 2020 |
| Nature of control: |
50,01-75% shares right to appoint and remove directors 50,01-75% voting rights |
Ghassan A.
| Notified on | 10 January 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors 50,01-75% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 100 | 100 | 100 |
| Net Assets Liabilities | 100 | 100 | 100 |
| Other | |||
| Number Shares Allotted | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates January 9, 2024 filed on: 9th, January 2024 |
confirmation statement | Free Download (3 pages) |
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