43 Upper Richmond Road (freehold) Limited

General information

Name:

43 Upper Richmond Road (freehold) Ltd

Office Address:

10 Queen Street Place EC4R 1AG London

Number: 08521416

Incorporation date: 2013-05-09

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

43 Upper Richmond Road (freehold) started conducting its business in 2013 as a Private Limited Company with reg. no. 08521416. This company has been operating for twelve years and the present status is active. This firm's head office is located in London at 10 Queen Street Place. You can also locate this business using its post code of EC4R 1AG. The firm's principal business activity number is 82990 and their NACE code stands for Other business support service activities not elsewhere classified. The business most recent financial reports describe the period up to 2022-05-31 and the most recent annual confirmation statement was released on 2023-05-09.

Massimo V., Dovile H. and Victoria M. are the enterprise's directors and have been managing the firm since September 2024.

Financial data based on annual reports

Company staff

Massimo V.

Role: Director

Appointed: 23 September 2024

Latest update: 30 June 2025

Dovile H.

Role: Director

Appointed: 09 June 2023

Latest update: 30 June 2025

Victoria M.

Role: Director

Appointed: 09 May 2013

Latest update: 30 June 2025

People with significant control

Executives with significant control over the firm are: Kristina I. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Victoria M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Massimo V. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Kristina I.
Notified on 2 October 2024
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Victoria M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Massimo V.
Notified on 2 October 2024
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Dovile H.
Notified on 16 May 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Jessamy S.
Notified on 6 April 2016
Ceased on 2 October 2024
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Ben I.
Notified on 30 April 2022
Ceased on 2 October 2024
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Donald M.
Notified on 6 April 2016
Ceased on 9 June 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 23 May 2024
Confirmation statement last made up date 09 May 2023
Annual Accounts 21 February 2018
Start Date For Period Covered By Report 2016-06-01
End Date For Period Covered By Report 2017-05-31
Date Approval Accounts 21 February 2018
Annual Accounts
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 2018-05-31
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 2021-05-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Cessation of a person with significant control October 2, 2024 (PSC07)
filed on: 2nd, December 2024
persons with significant control
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
12
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