Rich Securities Ltd.


Founded in 1962, Rich Securities, classified under reg no. 00743200 is an active company. Currently registered at 43 Portland Road W11 4LJ, the company has been in the business for sixty two years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2023.

At present there are 2 directors in the the company, namely Edward R. and Peter R.. In addition one secretary - Caroline H. - is with the firm. At present there is one former director listed by the company - Kenneth M., who left the company on 21 June 2016. In addition, the company lists several former secretaries whose names might be found in the table below.

Rich Securities Ltd. Address / Contact

Office Address 43 Portland Road
Office Address2 London
Town
Post code W11 4LJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 00743200
Date of Incorporation Wed, 5th Dec 1962
Industry Activities of head offices
End of financial Year 31st March
Company age 62 years old
Account next due date Tue, 31st Dec 2024 (246 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sat, 5th Oct 2024 (2024-10-05)
Last confirmation statement dated Thu, 21st Sep 2023

Company staff

Edward R.

Position: Director

Appointed: 18 January 2017

Caroline H.

Position: Secretary

Appointed: 27 July 2005

Peter R.

Position: Director

Appointed: 24 September 1991

Kenneth M.

Position: Director

Resigned: 21 June 2016

Robert Y.

Position: Secretary

Appointed: 01 June 1996

Resigned: 27 July 2005

Patricia T.

Position: Secretary

Appointed: 01 October 1991

Resigned: 31 May 1996

Margaret C.

Position: Secretary

Appointed: 24 September 1991

Resigned: 30 September 1991

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As we researched, there is Peter R. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Peter R.

Notified on 11 July 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Mortgage Officers
Total exemption full company accounts data drawn up to March 31, 2023
filed on: 12th, September 2023
Free Download (5 pages)

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