OpenCompanies

Simon Rich Properties Limited

Company number
12036893
Status
Active
Type
Private Limited Company
Incorporated
6 Jun 2019
Nature of business
Buying and selling of own real estate
Other letting and operating of own or leased real estate
Management of real estate on a fee or contract basis

Registered office

11 Montserrat Close
London
SE19 1JD

Officers

NameRoleAppointedResigned
PAMBOE, Kwame Director 6 Jun 2019 14 Jun 2024
BOASARE, Kwaku Boadu Director 6 Jun 2019

Control

NameNature of controlNotifiedCeased
Mr Simon Jay Rich Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Trust
Ownership Of Shares 25 To 50 Percent As Firm
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		 7 Jan 2020 17 Feb 2020
Mr Kwame Pamboe Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Trust
Ownership Of Shares 25 To 50 Percent As Firm
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
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm		 6 Jun 2019 14 Jun 2024
Mr Kwaku Boasare Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Trust
Ownership Of Shares 25 To 50 Percent As Firm
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
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm		 6 Jun 2019

Accounts

Year ended Turnover Net assets Employees
30 Jun 2025 - £0 2
30 Jun 2024 Dormant - £0 2
30 Jun 2023 Dormant - -£19,600 2
30 Jun 2022 Dormant - -£19,600 2
30 Jun 2021 Dormant - -£25,000 2
30 Jun 2020 £0 -£25,000 2

Data