RICHARD & SONS LIMITED
41 SAMUEL BUILDING, SHACKLETON WAY, LONDON E16 2JT- Active - Proposal to Strike off
- Private Limited Company
- Company No. 08891608
- Last Updated: 01 Mar 2024
Company Profile
RICHARD & SONS LIMITED was incorporated on Wednesday, February 12, 2014 as a Private Limited Company with registered address in LONDON. RICHARD & SONS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Construction of domestic buildings. This Private Limited Company has been operating for 10 years 9 months and 2 days.
| Name | RICHARD & SONS LIMITED |
|---|---|
| Company number | 08891608 |
| Company type | Private Limited Company |
| Incorporation date | 12 Feb 2014 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
41 SAMUEL BUILDING SHACKLETON WAY LONDON E16 2JT |
|---|---|
| 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 Romualdas Stanulis Nationality: Lithuanian |
Dates: Thursday, August 16, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Ricardas Stanulis Nationality: Lithuanian |
Dates: Monday, February 6, 2017 - Thursday, August 16, 2018
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 | MICRO ENTITY |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2023, (-350 days left) |
| Latest accounts | 28 February 2022 |
| Next confirmation statement due | 12 March 2017 |
| Last confirmation statement dated | 12 February 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| RICHARD & SONS LIMITED | 12 Feb 2014 |