RICHMOND PROPERTY ENTERPRISES LIMITED
ASM HOUSE, 103A KEYMER ROAD, HASSOCKS BN6 8QL- Active
- Private Limited Company
- Company No. 04914595
- Last Updated: 01 Mar 2024
Company Profile
RICHMOND PROPERTY ENTERPRISES LIMITED was incorporated on Monday, September 29, 2003 as a Private Limited Company with registered address in HASSOCKS. RICHMOND PROPERTY ENTERPRISES LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 21 years 1 month and 9 days.
| Name | RICHMOND PROPERTY ENTERPRISES LIMITED |
|---|---|
| Company number | 04914595 |
| Company type | Private Limited Company |
| Incorporation date | 29 Sep 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ASM HOUSE 103A KEYMER ROAD HASSOCKS BN6 8QL |
|---|---|
| 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 |
|---|---|
| Mr Omid Moallemi Nationality: British |
Dates: Wednesday, August 26, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Amir Shahram Moallemi Nationality: British |
Dates: Sunday, September 25, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Shahram Moallemi Nationality: British |
Dates: Sunday, September 25, 2016 - present
significant influence or control
|
| Mrs Carol Moallemi Nationality: British |
Dates: Sunday, September 25, 2016 - Wednesday, August 26, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-131 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 27 October 2016 |
| Last confirmation statement dated | 29 September 2015 |
Mortgages
No mortgages have been registered against RICHMOND PROPERTY ENTERPRISES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| RICHMOND PROPERTY ENTERPRISES LIMITED | 29 Sep 2003 |