240 UPPER RICHMOND INVESTMENTS LTD
240 UPPER RICHMOND ROAD, LONDON SW14 8AG- Active
- Private Limited Company
- Company No. 12397596
- Last Updated: 01 Mar 2024
Company Profile
240 UPPER RICHMOND INVESTMENTS LTD was incorporated on Friday, January 10, 2020 as a Private Limited Company with registered address in LONDON. 240 UPPER RICHMOND INVESTMENTS LTD has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 5 years 1 month and 15 days.
| Name | 240 UPPER RICHMOND INVESTMENTS LTD |
|---|---|
| Company number | 12397596 |
| Company type | Private Limited Company |
| Incorporation date | 10 Jan 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
240 UPPER RICHMOND ROAD LONDON SW14 8AG |
|---|---|
| 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 Ghassan Ahmadieh Nationality: British |
Dates: Friday, January 10, 2020 - present
ownership of shares 50 to 75 percent
ownership of shares 50 to 75 percent as trust
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent
voting rights 50 to 75 percent as trust
voting rights 50 to 75 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mrs Rim Abi Lmona Nationality: British |
Dates: Friday, January 10, 2020 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-117 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 07 February 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against 240 UPPER RICHMOND INVESTMENTS LTD.
Previous Names
| Name | Change Date |
|---|---|
| 240 UPPER RICHMOND INVESTMENTS LTD | 10 Jan 2020 |