RICHARD OGDEN LIMITED
30 OLD BAILEY, LONDON EC4M 7AU- Liquidation
- Private Limited Company
- Company No. 00520954
- Last Updated: 01 Mar 2024
Company Profile
RICHARD OGDEN LIMITED was incorporated on Wednesday, June 24, 1953 as a Private Limited Company with registered address in LONDON. RICHARD OGDEN LIMITED has the status: Liquidation and it's listed in the following category: Retail sale of watches and jewellery in specialised stores. This Private Limited Company has been operating for 71 years 7 months and 29 days.
| Name | RICHARD OGDEN LIMITED |
|---|---|
| Company number | 00520954 |
| Company type | Private Limited Company |
| Incorporation date | 24 Jun 1953 |
| Status | Liquidation |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Dr. Silvia Kobi Nationality: Swiss |
Dates: Friday, July 1, 2016 - present
significant influence or control
|
| Mr. Robert William Ogden Nationality: British |
Dates: Friday, July 1, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2021, (-1150 days left) |
| Latest accounts | 31 March 2020 |
| Next confirmation statement due | 03 December 2016 |
| Last confirmation statement dated | 05 November 2015 |
Mortgages
| Total of Mortgages | 13 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 9 |
Previous Names
| Name | Change Date |
|---|---|
| RICHARD OGDEN LIMITED | 24 Jun 1953 |