OpenCompanies

43 Upper Richmond Road (Freehold) Limited

Company number
08521416
Status
Active
Type
Private Limited Company
Incorporated
9 May 2013
Nature of business
Other business support service activities n.e.c.

Registered office

Maple House 382 Kenton Road
Kenton
Harrow
HA3 8DP

Control

NameNature of controlNotifiedCeased
Mr Donald Kenneth Bryce Mcfarlane Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 9 Jun 2023
Ben Irwin-Clark Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
30 Apr 2022 2 Oct 2024
Jessamy Claire Shreeves Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 2 Oct 2024
Dovile Hann Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
16 May 2018 3 Oct 2025
Ms Lauren Kate Valentine Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
3 Oct 2025
Ms Anna Mary Valentine Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
3 Oct 2025
Mrs Kristina Ivanchik Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
2 Oct 2024
Massimo Vignola Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
2 Oct 2024
Mrs Victoria Louise Mcfarlane Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 May 2025 - - 0
31 May 2024 - - -
31 May 2023 - - -
31 May 2022 - - -
31 May 2021 Dormant £3 £3 -
31 May 2020 - - -
31 May 2019 - - -
31 May 2018 Dormant £3 £3 -
31 May 2017 Dormant £3 £3 -
31 May 2016 - - -
31 May 2015 - - -
31 May 2014 - - -

Connections

Companies at the same address

Data