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Richmond Italy Limited LONDON

Founded in 1994, Richmond Italy, classified under reg no. 02893011 is an active company. Currently registered at St Leonards House SW14 7LY, London the company has been in the business for thirty years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022. Since Wed, 16th Feb 1994 Richmond Italy Limited is no longer carrying the name Gridforce.

At present there are 2 directors in the the firm, namely Mark R. and Vittorio H.. In addition one secretary - Mark R. - is with the company. Currenlty, the firm lists one former director, whose name is Julian G. and who left the the firm on 21 November 2000. In addition, there is one former secretary - Patrick H. who worked with the the firm until 10 March 2000.

Richmond Italy Limited Address / Contact

Office Address St Leonards House
Office Address2 Saint Leonards Road
Town London
Post code SW14 7LY
Country of origin United Kingdom

Company Information / Profile

Registration Number 02893011
Date of Incorporation Mon, 31st Jan 1994
Industry Other service activities not elsewhere classified
End of financial Year 31st December
Company age 30 years old
Account next due date Mon, 30th Sep 2024 (138 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 13th Feb 2024 (2024-02-13)
Last confirmation statement dated Mon, 30th Jan 2023

Company staff

Mark R.

Position: Secretary

Appointed: 10 March 2000

Mark R.

Position: Director

Appointed: 07 February 1994

Vittorio H.

Position: Director

Appointed: 07 February 1994

Julian G.

Position: Director

Appointed: 07 February 1994

Resigned: 21 November 2000

Patrick H.

Position: Secretary

Appointed: 07 February 1994

Resigned: 10 March 2000

Same-Day Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 31 January 1994

Resigned: 16 February 1994

Wildman & Battell Limited

Position: Corporate Nominee Director

Appointed: 31 January 1994

Resigned: 16 February 1994

People with significant control

The register of persons with significant control who own or control the company includes 2 names. As BizStats identified, there is Claudio H. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Mark R. This PSC owns 25-50% shares and has 25-50% voting rights.

Claudio H.

Notified on 13 May 2016
Nature of control: 25-50% voting rights
25-50% shares

Mark R.

Notified on 13 May 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Gridforce February 16, 1994

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 26th, July 2023 		Free Download (10 pages)

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