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Richmond Associates Uk Limited LONDON

Richmond Associates Uk started in year 2002 as Private Limited Company with registration number 04408218. The Richmond Associates Uk company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in London at 10 Queen Street Place. Postal code: EC4R 1AG.

The firm has one director. Sonja D., appointed on 6 April 2016. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Moyra B. who worked with the the firm until 31 October 2020.

Richmond Associates Uk Limited Address / Contact

Office Address 10 Queen Street Place
Town London
Post code EC4R 1AG
Country of origin United Kingdom

Company Information / Profile

Registration Number 04408218
Date of Incorporation Wed, 3rd Apr 2002
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 22 years old
Account next due date Sun, 31st Dec 2023 (119 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 11th Apr 2024 (2024-04-11)
Last confirmation statement dated Tue, 28th Mar 2023

Company staff

Sonja D.

Position: Director

Appointed: 06 April 2016

Moyra B.

Position: Secretary

Appointed: 19 April 2002

Resigned: 31 October 2020

Moyra B.

Position: Director

Appointed: 19 April 2002

Resigned: 31 October 2020

Vincent D.

Position: Director

Appointed: 19 April 2002

Resigned: 31 July 2012

Angela C.

Position: Nominee Secretary

Appointed: 03 April 2002

Resigned: 19 April 2002

Martyn T.

Position: Nominee Director

Appointed: 03 April 2002

Resigned: 19 April 2002

People with significant control

The register of persons with significant control who own or control the company is made up of 2 names. As BizStats identified, there is Richmond Associates Holdings Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Moyra D. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Richmond Associates Holdings Limited

10 Queen Street Place, London, EC4R 1AG, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 11185198
Notified on 27 February 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Moyra D.

Notified on 6 April 2016
Ceased on 27 February 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts data made up to 31st March 2023
filed on: 29th, January 2024 		Free Download (13 pages)

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