London
W1J 5QT
Director Name | Richard Paul Green |
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Date of Birth | April 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 1992(80 years, 5 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 31 March 1994) |
Role | Chartered Accountant |
Correspondence Address | Tanglewood Aldersey Road Guildford Surrey GU1 2ES |
Director Name | Mr Aubrey Ianson Styles |
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Date of Birth | July 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 1992(80 years, 5 months after company formation) |
Appointment Duration | 11 months, 1 week (resigned 08 July 1993) |
Role | Company Director |
Correspondence Address | Guestling Tanyard Hill Shorne Gravesend Kent DA12 3EN |
Director Name | Miss Rita Watson |
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Date of Birth | September 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 1992(80 years, 5 months after company formation) |
Appointment Duration | 6 years, 5 months (resigned 31 December 1998) |
Role | Chartered Secretary |
Correspondence Address | No.2 Albemarle 76 Wimbledon Parkside London SW19 5NP |
Secretary Name | Miss Rita Watson |
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Nationality | British |
Status | Resigned |
Appointed | 31 July 1992(80 years, 5 months after company formation) |
Appointment Duration | 6 years, 5 months (resigned 31 December 1998) |
Role | Company Director |
Correspondence Address | No.2 Albemarle 76 Wimbledon Parkside London SW19 5NP |
Director Name | James Edward Kinsey Pye |
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Date of Birth | September 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 July 1993(81 years, 4 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 31 March 1999) |
Role | Barrister |
Correspondence Address | 2 Tufton Court Tufton Street London SW1P 3QH |
Director Name | Mr John Stuart Thomas Tomlinson |
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Date of Birth | January 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 1994(82 years after company formation) |
Appointment Duration | 2 years, 4 months (resigned 14 August 1996) |
Role | Chartered Accountant |
Correspondence Address | 12 Fern Court 62 Albemarle Road Beckenham Kent BR3 2XS |
Director Name | Susan Padrini |
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Date of Birth | September 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 November 1996(84 years, 8 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 31 March 1999) |
Role | Chartered Accountant |
Correspondence Address | 99 Lansdowne Road London W11 2LE |
Director Name | Neil Peter Forshaw |
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Date of Birth | April 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1998(86 years, 10 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 09 May 2001) |
Role | General Manager Human Res |
Correspondence Address | 24 Grove Gardens Tring Hertfordshire HP23 5PX |
Secretary Name | James Edward Kinsey Pye |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1998(86 years, 10 months after company formation) |
Appointment Duration | 2 months, 4 weeks (resigned 31 March 1999) |
Role | Company Director |
Correspondence Address | 2 Tufton Court Tufton Street London SW1P 3QH |
Director Name | Mr William Sackville Gwynne Lawrence |
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Date of Birth | September 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 1999(87 years after company formation) |
Appointment Duration | 13 years, 9 months (resigned 31 December 2012) |
Role | Chartered Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 15 Hill Street London W1J 5QT |
Secretary Name | Mr William Sackville Gwynne Lawrence |
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Nationality | British |
Status | Resigned |
Appointed | 31 March 1999(87 years after company formation) |
Appointment Duration | 13 years, 9 months (resigned 31 December 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 15 Hill Street London W1J 5QT |
Director Name | Paul Alexander Dunnett |
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Date of Birth | January 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 May 2001(89 years, 2 months after company formation) |
Appointment Duration | 5 months, 3 weeks (resigned 31 October 2001) |
Role | Chartered Accountant |
Correspondence Address | 5 Admiral Square Chelsea Harbour London SW10 0UU |
Secretary Name | Jessica Mary Taylor |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 2012(100 years, 10 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 01 July 2014) |
Role | Company Director |
Correspondence Address | 15 Hill Street London W1J 5QT |
Secretary Name | Mrs Luanne Still |
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Status | Resigned |
Appointed | 01 September 2014(102 years, 6 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 29 March 2018) |
Role | Company Director |
Correspondence Address | 14-15 Conduit Street London W1S 2XJ |
Telephone | 020 78388500 |
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Telephone region | London |
Registered Address | 15 Hill Street London W1J 5QT |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
78.8k at £0.1 | Richemont Investments 100.00% Ordinary |
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Latest Accounts | 31 March 2022 (1 year, 8 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
1 September 2020 | Accounts for a dormant company made up to 31 March 2020 (5 pages) |
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3 August 2020 | Confirmation statement made on 3 August 2020 with no updates (3 pages) |
5 August 2019 | Confirmation statement made on 3 August 2019 with no updates (3 pages) |
3 August 2018 | Confirmation statement made on 3 August 2018 with no updates (3 pages) |
29 June 2018 | Accounts for a dormant company made up to 31 March 2018 (5 pages) |
29 March 2018 | Termination of appointment of Luanne Still as a secretary on 29 March 2018 (1 page) |
7 August 2017 | Confirmation statement made on 3 August 2017 with no updates (3 pages) |
7 August 2017 | Confirmation statement made on 3 August 2017 with no updates (3 pages) |
3 August 2017 | Accounts for a dormant company made up to 31 March 2017 (5 pages) |
3 August 2017 | Accounts for a dormant company made up to 31 March 2017 (5 pages) |
3 August 2016 | Confirmation statement made on 3 August 2016 with updates (5 pages) |
3 August 2016 | Confirmation statement made on 3 August 2016 with updates (5 pages) |
8 July 2016 | Register(s) moved to registered inspection location Walmar House 296 Regent Street London W1B 3AP (1 page) |
8 July 2016 | Register(s) moved to registered inspection location Walmar House 296 Regent Street London W1B 3AP (1 page) |
17 June 2016 | Accounts for a dormant company made up to 31 March 2016 (5 pages) |
17 June 2016 | Accounts for a dormant company made up to 31 March 2016 (5 pages) |
9 September 2015 | Register inspection address has been changed from 14-15 Conduit Street London W1S 2XJ to Walmar House 296 Regent Street London W1B 3AP (1 page) |
9 September 2015 | Register inspection address has been changed from 14-15 Conduit Street London W1S 2XJ to Walmar House 296 Regent Street London W1B 3AP (1 page) |
3 August 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-03
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3 August 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-03
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3 August 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-03
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24 July 2015 | Accounts for a dormant company made up to 31 March 2015 (5 pages) |
24 July 2015 | Accounts for a dormant company made up to 31 March 2015 (5 pages) |
15 September 2014 | Appointment of Mrs Luanne Still as a secretary on 1 September 2014 (2 pages) |
15 September 2014 | Appointment of Mrs Luanne Still as a secretary on 1 September 2014 (2 pages) |
6 August 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-06
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6 August 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-06
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6 August 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-06
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9 July 2014 | Termination of appointment of Jessica Taylor as a secretary (2 pages) |
9 July 2014 | Termination of appointment of Jessica Taylor as a secretary (2 pages) |
6 June 2014 | Accounts for a dormant company made up to 31 March 2014 (4 pages) |
6 June 2014 | Accounts for a dormant company made up to 31 March 2014 (4 pages) |
10 December 2013 | Accounts for a dormant company made up to 31 March 2013 (5 pages) |
10 December 2013 | Accounts for a dormant company made up to 31 March 2013 (5 pages) |
31 July 2013 | Annual return made up to 31 July 2013 with a full list of shareholders
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31 July 2013 | Annual return made up to 31 July 2013 with a full list of shareholders
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14 January 2013 | Appointment of Jessica Mary Taylor as a secretary (3 pages) |
14 January 2013 | Termination of appointment of William Lawrence as a director (2 pages) |
14 January 2013 | Termination of appointment of William Lawrence as a secretary (2 pages) |
14 January 2013 | Termination of appointment of William Lawrence as a director (2 pages) |
14 January 2013 | Termination of appointment of William Lawrence as a secretary (2 pages) |
14 January 2013 | Appointment of Jessica Mary Taylor as a secretary (3 pages) |
26 October 2012 | Accounts for a dormant company made up to 31 March 2012 (4 pages) |
26 October 2012 | Accounts for a dormant company made up to 31 March 2012 (4 pages) |
1 August 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (4 pages) |
1 August 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (4 pages) |
16 November 2011 | Accounts for a dormant company made up to 31 March 2011 (4 pages) |
16 November 2011 | Accounts for a dormant company made up to 31 March 2011 (4 pages) |
7 November 2011 | Register inspection address has been changed from Empre House 175 Piccadilly London W1J 9DJ (2 pages) |
7 November 2011 | Register inspection address has been changed from Empre House 175 Piccadilly London W1J 9DJ (2 pages) |
3 August 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (4 pages) |
3 August 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (4 pages) |
7 March 2011 | Director's details changed for Mr William Sackville Gwynne Lawrence on 28 February 2011 (3 pages) |
7 March 2011 | Director's details changed for Mr William Sackville Gwynne Lawrence on 28 February 2011 (3 pages) |
10 November 2010 | Accounts for a dormant company made up to 31 March 2010 (4 pages) |
10 November 2010 | Accounts for a dormant company made up to 31 March 2010 (4 pages) |
18 August 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (4 pages) |
18 August 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (4 pages) |
18 August 2010 | Register inspection address has been changed (1 page) |
18 August 2010 | Register(s) moved to registered inspection location (1 page) |
18 August 2010 | Register(s) moved to registered inspection location (1 page) |
18 August 2010 | Register inspection address has been changed (1 page) |
27 November 2009 | Director's details changed for Rupert John Brooks on 1 October 2009 (3 pages) |
27 November 2009 | Director's details changed for William Sackville Gwynne Lawrence on 26 October 2009 (3 pages) |
27 November 2009 | Director's details changed for Rupert John Brooks on 1 October 2009 (3 pages) |
27 November 2009 | Director's details changed for William Sackville Gwynne Lawrence on 26 October 2009 (3 pages) |
27 November 2009 | Secretary's details changed for William Sackville Gwynne Lawrence on 26 October 2009 (3 pages) |
27 November 2009 | Secretary's details changed for William Sackville Gwynne Lawrence on 26 October 2009 (3 pages) |
27 November 2009 | Director's details changed for Rupert John Brooks on 1 October 2009 (3 pages) |
26 September 2009 | Accounts for a dormant company made up to 31 March 2009 (4 pages) |
26 September 2009 | Accounts for a dormant company made up to 31 March 2009 (4 pages) |
6 August 2009 | Return made up to 31/07/09; full list of members (3 pages) |
6 August 2009 | Return made up to 31/07/09; full list of members (3 pages) |
11 August 2008 | Return made up to 31/07/08; full list of members (3 pages) |
11 August 2008 | Return made up to 31/07/08; full list of members (3 pages) |
14 July 2008 | Accounts for a dormant company made up to 31 March 2008 (4 pages) |
14 July 2008 | Accounts for a dormant company made up to 31 March 2008 (4 pages) |
5 November 2007 | Registered office changed on 05/11/07 from: 30 duke st st james's london SW1Y 6DL (1 page) |
5 November 2007 | Registered office changed on 05/11/07 from: 30 duke st st james's london SW1Y 6DL (1 page) |
20 September 2007 | Accounts for a dormant company made up to 31 March 2007 (4 pages) |
20 September 2007 | Accounts for a dormant company made up to 31 March 2007 (4 pages) |
5 September 2007 | Director's particulars changed (1 page) |
5 September 2007 | Director's particulars changed (1 page) |
10 August 2007 | Return made up to 31/07/07; full list of members (2 pages) |
10 August 2007 | Return made up to 31/07/07; full list of members (2 pages) |
1 February 2007 | Accounts for a dormant company made up to 31 March 2006 (4 pages) |
1 February 2007 | Accounts for a dormant company made up to 31 March 2006 (4 pages) |
23 August 2006 | Director's particulars changed (1 page) |
23 August 2006 | Director's particulars changed (1 page) |
23 August 2006 | Return made up to 31/07/06; full list of members (2 pages) |
23 August 2006 | Return made up to 31/07/06; full list of members (2 pages) |
27 February 2006 | Director's particulars changed (1 page) |
27 February 2006 | Director's particulars changed (1 page) |
4 August 2005 | Return made up to 31/07/05; full list of members (2 pages) |
4 August 2005 | Return made up to 31/07/05; full list of members (2 pages) |
5 July 2005 | Accounts for a dormant company made up to 31 March 2005 (7 pages) |
5 July 2005 | Accounts for a dormant company made up to 31 March 2005 (7 pages) |
10 February 2005 | Location of register of members (1 page) |
10 February 2005 | Location of register of members (1 page) |
29 December 2004 | Location of register of members (1 page) |
29 December 2004 | Location of register of members (1 page) |
6 December 2004 | Accounts for a dormant company made up to 31 March 2004 (5 pages) |
6 December 2004 | Accounts for a dormant company made up to 31 March 2004 (5 pages) |
10 August 2004 | Return made up to 31/07/04; full list of members (5 pages) |
10 August 2004 | Return made up to 31/07/04; full list of members (5 pages) |
14 August 2003 | Accounts for a dormant company made up to 31 March 2003 (5 pages) |
14 August 2003 | Accounts for a dormant company made up to 31 March 2003 (5 pages) |
12 August 2003 | Return made up to 31/07/03; full list of members (5 pages) |
12 August 2003 | Return made up to 31/07/03; full list of members (5 pages) |
30 January 2003 | Full accounts made up to 31 March 2002 (10 pages) |
30 January 2003 | Full accounts made up to 31 March 2002 (10 pages) |
8 October 2002 | Director's particulars changed (1 page) |
8 October 2002 | Director's particulars changed (1 page) |
24 September 2002 | Return made up to 31/07/02; full list of members (5 pages) |
24 September 2002 | Return made up to 31/07/02; full list of members (5 pages) |
22 November 2001 | Full accounts made up to 31 March 2001 (5 pages) |
22 November 2001 | Full accounts made up to 31 March 2001 (5 pages) |
4 November 2001 | Director resigned (1 page) |
4 November 2001 | Director resigned (1 page) |
24 August 2001 | Return made up to 31/07/01; no change of members (5 pages) |
24 August 2001 | Return made up to 31/07/01; no change of members (5 pages) |
31 July 2001 | Director resigned (1 page) |
31 July 2001 | Director resigned (1 page) |
7 June 2001 | Director resigned (1 page) |
7 June 2001 | New director appointed (3 pages) |
7 June 2001 | New director appointed (3 pages) |
7 June 2001 | Director resigned (1 page) |
8 December 2000 | Accounts for a dormant company made up to 31 March 2000 (4 pages) |
8 December 2000 | Accounts for a dormant company made up to 31 March 2000 (4 pages) |
22 August 2000 | Return made up to 31/07/00; full list of members (6 pages) |
22 August 2000 | Return made up to 31/07/00; full list of members (6 pages) |
22 October 1999 | Accounts for a dormant company made up to 31 March 1999 (4 pages) |
22 October 1999 | Accounts for a dormant company made up to 31 March 1999 (4 pages) |
18 August 1999 | Return made up to 31/07/99; full list of members (12 pages) |
18 August 1999 | Return made up to 31/07/99; full list of members (12 pages) |
10 April 1999 | Secretary resigned;director resigned (1 page) |
10 April 1999 | New secretary appointed;new director appointed (2 pages) |
10 April 1999 | Director resigned (1 page) |
10 April 1999 | Secretary resigned;director resigned (1 page) |
10 April 1999 | New secretary appointed;new director appointed (2 pages) |
10 April 1999 | Director resigned (1 page) |
10 April 1999 | New director appointed (2 pages) |
10 April 1999 | New director appointed (2 pages) |
7 January 1999 | New secretary appointed (2 pages) |
7 January 1999 | New secretary appointed (2 pages) |
7 January 1999 | Secretary resigned;director resigned (1 page) |
7 January 1999 | New director appointed (2 pages) |
7 January 1999 | New director appointed (2 pages) |
7 January 1999 | Secretary resigned;director resigned (1 page) |
1 September 1998 | Return made up to 31/07/98; no change of members (5 pages) |
1 September 1998 | Return made up to 31/07/98; no change of members (5 pages) |
19 August 1998 | Accounts for a dormant company made up to 31 March 1998 (4 pages) |
19 August 1998 | Accounts for a dormant company made up to 31 March 1998 (4 pages) |
2 October 1997 | Accounts for a dormant company made up to 31 March 1997 (4 pages) |
2 October 1997 | Accounts for a dormant company made up to 31 March 1997 (4 pages) |
4 September 1997 | Return made up to 31/07/97; full list of members (7 pages) |
4 September 1997 | Return made up to 31/07/97; full list of members (7 pages) |
13 November 1996 | New director appointed (2 pages) |
13 November 1996 | New director appointed (2 pages) |
1 November 1996 | Location of register of members (1 page) |
1 November 1996 | Location of register of members (1 page) |
25 September 1996 | Resolutions
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25 September 1996 | Resolutions
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29 August 1996 | Director resigned (1 page) |
29 August 1996 | Director resigned (1 page) |
18 August 1996 | Return made up to 31/07/96; no change of members
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18 August 1996 | Return made up to 31/07/96; no change of members
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29 July 1996 | Accounts for a dormant company made up to 31 March 1996 (4 pages) |
29 July 1996 | Accounts for a dormant company made up to 31 March 1996 (4 pages) |
27 June 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
27 June 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
25 August 1995 | Return made up to 31/07/95; no change of members (6 pages) |
25 August 1995 | Return made up to 31/07/95; no change of members (6 pages) |
23 August 1995 | Accounts for a dormant company made up to 31 March 1995 (3 pages) |
23 August 1995 | Accounts for a dormant company made up to 31 March 1995 (3 pages) |
12 April 1995 | Resolutions
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12 April 1995 | Resolutions
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27 August 1992 | Registered office changed on 27/08/92 (7 pages) |
27 August 1992 | Registered office changed on 27/08/92 (7 pages) |
14 July 1977 | Registered office changed (1 page) |
14 July 1977 | Registered office changed (1 page) |
22 March 1912 | Incorporation (11 pages) |
22 March 1912 | Registered office changed on 22/03/12 from: registered office changed (3 pages) |
22 March 1912 | Incorporation (11 pages) |
22 March 1912 | Registered office changed on 22/03/12 from: registered office changed (3 pages) |