RICHARDSON MACLEOD PROPERTY DEVELOPMENT LTD
109 SOUTH WORPLE WAY, LONDON SW14 8TN- Active
- Private Limited Company
- Company No. 11210927
- Last Updated: 01 Mar 2024
Company Profile
RICHARDSON MACLEOD PROPERTY DEVELOPMENT LTD was incorporated on Friday, February 16, 2018 as a Private Limited Company with registered address in LONDON. RICHARDSON MACLEOD PROPERTY DEVELOPMENT LTD 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 6 years 7 months and 8 days.
| Name | RICHARDSON MACLEOD PROPERTY DEVELOPMENT LTD |
|---|---|
| Company number | 11210927 |
| Company type | Private Limited Company |
| Incorporation date | 16 Feb 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
109 SOUTH WORPLE WAY LONDON SW14 8TN |
|---|---|
| Country Of Origin | ENGLAND |
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 Austen Ham-Howes Nationality: British |
Dates: Wednesday, February 9, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
significant influence or control as firm
|
| Mr Callum Iain Macleod Nationality: British |
Dates: Thursday, May 13, 2021 - Wednesday, June 9, 2021
significant influence or control
|
| Mr Callum Macleod Nationality: British |
Dates: Friday, February 16, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Miss Nicolette Leigh-Ann Richardson Nationality: British |
Dates: Friday, February 16, 2018 - Wednesday, December 30, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (66 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 16 March 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| RICHARDSON MACLEOD PROPERTY DEVELOPMENT LTD | 16 Feb 2018 |