Richmond Bridge Estate Management Company Phase 1 Ltd

About

Registered Number: 02958820
Date of Incorporation: 15/08/1994 (30 years and 7 months ago)
Company Status: Active
Registered Address: Portsoken House, 155 - 157 Minories, London, EC3N 1LJ

 

Founded in 1994, Richmond Bridge Estate Management Company Phase 1 Ltd are based in London, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at Richmond Bridge Estate Management Company Phase 1 Ltd. Richmond Bridge Estate Management Company Phase 1 Ltd has 26 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CARLOW, Gregory Harold Spencer 02 September 2003 - 1
COLVILLE, David Hulton 21 May 2014 - 1
HAYES, Christine Mary 03 February 2016 - 1
ONAY, Baris, Dr. 12 September 2017 - 1
PILKINGTON, Susan Cayley 11 October 2017 - 1
ABRAHAM, Malcolm Simon 01 July 1999 14 October 2004 1
ALLAN, Wilma Mary 21 July 1999 27 November 2000 1
ASHCROFT, Jonathan David 20 June 1995 01 July 1999 1
BOWDEN, Kenneth Henry Joseph 20 June 1995 01 July 1999 1
BULTERS, Pieter Johannes Makia 01 July 1999 19 December 2003 1
COLWELL, Sally 01 July 1999 26 March 2003 1
ELVIN, Christopher Mark 07 November 2012 01 February 2017 1
FAWCETT, Richard Fennelly 16 September 2004 30 October 2013 1
HUNTER, Kirsten Jane 01 July 1999 18 March 2004 1
JACKSON, Caroline Elizabeth Mabel 16 September 2004 02 November 2011 1
MEHTA, Hitesh Manherlal 14 October 2004 01 February 2006 1
NORTH, Nicolas David 10 December 2002 27 June 2018 1
STURZAKER, Nicola Jude 27 November 2000 25 July 2001 1
WATTS, Stephen James 01 July 1999 14 October 2004 1
WHITE, Charles John Branford 22 January 2008 19 August 2011 1
Secretary Name Appointed Resigned Total Appointments
FAIRCLOUGH, James 15 December 1998 01 September 1999 1
ISAACSON, Arnold 15 December 1998 01 September 1999 1
JSSP LIMITED 01 September 1999 25 October 2001 1
NUTTALL, Graeme John 20 June 1995 15 December 1998 1
PEAKE, Adam Charles Edward 25 October 2005 07 November 2008 1
WRIGHT, Michael John 20 June 1995 15 December 1998 1

Filing History

Document Type Date
CS01 - N/A 08 September 2020
AA - Annual Accounts 02 September 2020
MA - Memorandum and Articles 29 May 2020
RESOLUTIONS - N/A 26 May 2020
AA - Annual Accounts 11 September 2019
CS01 - N/A 28 August 2019
AA - Annual Accounts 24 September 2018
CS01 - N/A 21 August 2018
TM01 - Termination of appointment of director 02 August 2018
AP01 - Appointment of director 05 June 2018
AA - Annual Accounts 25 September 2017
AP01 - Appointment of director 20 September 2017
CS01 - N/A 05 September 2017
TM01 - Termination of appointment of director 07 February 2017
TM01 - Termination of appointment of director 07 February 2017
AA - Annual Accounts 28 September 2016
CS01 - N/A 14 September 2016
AP01 - Appointment of director 23 June 2016
CH01 - Change of particulars for director 18 May 2016
CH01 - Change of particulars for director 18 May 2016
CH01 - Change of particulars for director 18 May 2016
AA - Annual Accounts 08 October 2015
AR01 - Annual Return 11 September 2015
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 19 August 2014
AP01 - Appointment of director 22 July 2014
TM01 - Termination of appointment of director 22 July 2014
AP01 - Appointment of director 04 February 2014
TM01 - Termination of appointment of director 17 January 2014
AR01 - Annual Return 19 August 2013
AA - Annual Accounts 15 August 2013
AP01 - Appointment of director 25 February 2013
AR01 - Annual Return 11 September 2012
AA - Annual Accounts 06 September 2012
AP01 - Appointment of director 13 August 2012
TM01 - Termination of appointment of director 07 August 2012
TM01 - Termination of appointment of director 12 January 2012
AA - Annual Accounts 12 September 2011
AR01 - Annual Return 08 September 2011
AR01 - Annual Return 01 September 2010
AD01 - Change of registered office address 01 September 2010
CH04 - Change of particulars for corporate secretary 01 September 2010
AD01 - Change of registered office address 31 August 2010
CH01 - Change of particulars for director 31 August 2010
CH01 - Change of particulars for director 31 August 2010
CH01 - Change of particulars for director 31 August 2010
CH01 - Change of particulars for director 31 August 2010
RESOLUTIONS - N/A 16 August 2010
AA - Annual Accounts 16 August 2010
AA - Annual Accounts 05 November 2009
363a - Annual Return 01 September 2009
288a - Notice of appointment of directors or secretaries 25 February 2009
288b - Notice of resignation of directors or secretaries 25 February 2009
287 - Change in situation or address of Registered Office 18 February 2009
287 - Change in situation or address of Registered Office 26 January 2009
363a - Annual Return 27 October 2008
288c - Notice of change of directors or secretaries or in their particulars 22 October 2008
RESOLUTIONS - N/A 27 August 2008
AA - Annual Accounts 30 July 2008
288a - Notice of appointment of directors or secretaries 27 May 2008
AA - Annual Accounts 24 October 2007
363s - Annual Return 05 October 2007
RESOLUTIONS - N/A 23 January 2007
288c - Notice of change of directors or secretaries or in their particulars 13 November 2006
AA - Annual Accounts 04 November 2006
363s - Annual Return 19 September 2006
288a - Notice of appointment of directors or secretaries 01 March 2006
288b - Notice of resignation of directors or secretaries 24 February 2006
288b - Notice of resignation of directors or secretaries 10 February 2006
287 - Change in situation or address of Registered Office 23 January 2006
363s - Annual Return 08 November 2005
AA - Annual Accounts 03 November 2005
288b - Notice of resignation of directors or secretaries 02 September 2005
288b - Notice of resignation of directors or secretaries 02 September 2005
288a - Notice of appointment of directors or secretaries 16 December 2004
AA - Annual Accounts 02 November 2004
363s - Annual Return 01 November 2004
CERTNM - Change of name certificate 22 October 2004
288a - Notice of appointment of directors or secretaries 29 September 2004
288a - Notice of appointment of directors or secretaries 23 September 2004
363s - Annual Return 13 January 2004
288a - Notice of appointment of directors or secretaries 11 November 2003
AA - Annual Accounts 04 November 2003
288a - Notice of appointment of directors or secretaries 25 October 2003
288b - Notice of resignation of directors or secretaries 28 April 2003
288a - Notice of appointment of directors or secretaries 30 December 2002
AA - Annual Accounts 12 December 2002
363s - Annual Return 13 September 2002
363a - Annual Return 13 November 2001
287 - Change in situation or address of Registered Office 30 October 2001
288a - Notice of appointment of directors or secretaries 30 October 2001
288b - Notice of resignation of directors or secretaries 30 October 2001
AA - Annual Accounts 29 October 2001
288b - Notice of resignation of directors or secretaries 18 October 2001
288a - Notice of appointment of directors or secretaries 03 April 2001
288b - Notice of resignation of directors or secretaries 28 March 2001
287 - Change in situation or address of Registered Office 28 February 2001
363s - Annual Return 17 October 2000
AA - Annual Accounts 10 October 2000
AA - Annual Accounts 27 July 2000
288a - Notice of appointment of directors or secretaries 08 October 1999
288b - Notice of resignation of directors or secretaries 08 October 1999
288b - Notice of resignation of directors or secretaries 08 October 1999
287 - Change in situation or address of Registered Office 08 October 1999
363s - Annual Return 08 September 1999
288a - Notice of appointment of directors or secretaries 23 August 1999
288a - Notice of appointment of directors or secretaries 06 August 1999
288a - Notice of appointment of directors or secretaries 04 August 1999
288a - Notice of appointment of directors or secretaries 04 August 1999
288a - Notice of appointment of directors or secretaries 04 August 1999
288b - Notice of resignation of directors or secretaries 04 August 1999
288b - Notice of resignation of directors or secretaries 04 August 1999
288a - Notice of appointment of directors or secretaries 26 July 1999
288a - Notice of appointment of directors or secretaries 26 July 1999
RESOLUTIONS - N/A 02 July 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 April 1999
287 - Change in situation or address of Registered Office 26 March 1999
288a - Notice of appointment of directors or secretaries 08 February 1999
288a - Notice of appointment of directors or secretaries 08 February 1999
288b - Notice of resignation of directors or secretaries 08 February 1999
288b - Notice of resignation of directors or secretaries 08 February 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 November 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 November 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 November 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 November 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 November 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 November 1998
363a - Annual Return 20 October 1998
AA - Annual Accounts 24 August 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 July 1998
AA - Annual Accounts 31 October 1997
363a - Annual Return 21 October 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 October 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 October 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 October 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 October 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 October 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 October 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 October 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 October 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 September 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 September 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 September 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 September 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 September 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 September 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 September 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 September 1997
RESOLUTIONS - N/A 17 June 1997
MEM/ARTS - N/A 17 June 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 December 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 December 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 December 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 December 1996
363a - Annual Return 11 December 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 August 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 August 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 August 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 August 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 August 1996
RESOLUTIONS - N/A 19 June 1996
AA - Annual Accounts 19 June 1996
363x - Annual Return 07 December 1995
287 - Change in situation or address of Registered Office 22 August 1995
288 - N/A 22 August 1995
288 - N/A 22 August 1995
288 - N/A 22 August 1995
288 - N/A 22 August 1995
288 - N/A 22 August 1995
288 - N/A 22 August 1995
RESOLUTIONS - N/A 09 August 1995
RESOLUTIONS - N/A 09 August 1995
123 - Notice of increase in nominal capital 09 August 1995
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 09 August 1995
CERTNM - Change of name certificate 21 October 1994
CERTNM - Change of name certificate 21 October 1994
NEWINC - New incorporation documents 15 August 1994

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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