RICHFARE LIMITED
LOMBARD WHARF, 14 LOMBARD ROAD, LONDON SW11 3GP- Active - Proposal to Strike off
- Private Limited Company
- Company No. 01445303
- Last Updated: 01 Jun 2022
Company Profile
RICHFARE LIMITED was incorporated on Thursday, August 23, 1979 as a Private Limited Company with registered address in LONDON. RICHFARE LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 45 years 2 months and 20 days.
| Name | RICHFARE LIMITED |
|---|---|
| Company number | 01445303 |
| Company type | Private Limited Company |
| Incorporation date | 23 Aug 1979 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
LOMBARD WHARF 14 LOMBARD ROAD LONDON SW11 3GP |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
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 |
|---|---|
| Capital Nominees Limited George Yard, EC3V 9DF |
Dates: Friday, March 20, 2020 - Friday, March 20, 2020
ownership of shares 75 to 100 percent
|
| Boyki Ltd Cornet Street, St. Peter Port, GY1 1BZ |
Dates: Tuesday, January 28, 2020 - Friday, March 20, 2020
ownership of shares 75 to 100 percent
|
| Ht Investments 8 Ltd 14 Lombard Road, SW11 3GP |
Dates: Thursday, December 5, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ht Investments 8 Ltd George Yard, EC3V 9DF |
Dates: Thursday, April 25, 2019 - Tuesday, January 28, 2020
ownership of shares 75 to 100 percent
|
| Mrs Christine Ann Marron Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, April 25, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Peter Austin Marron Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, April 25, 2019
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2022, (-774 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 02 January 2017 |
| Last confirmation statement dated | 05 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| RICHFARE LIMITED | 23 Aug 1979 |