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Richminster Properties Limited

04429911

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

GALLAGHER HOUSE GALLAGHER WAY, GALLAGHER BUSINESS PARK, WARWICK, CV34 6AF
Incorporated 02/05/2002

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100
Buying and selling of own real estate

Officers

Sir Anthony Christopher Gallagher

director · Since 09/08/2002

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 74

Also on 138 other boards

Mr Geoffrey Hugh Gosling

director · Since 19/09/2002

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 79

Also on 159 other boards

Lord Harris Of Peckham Philip Charles Harris Of Peckham Lord

director · Since 29/07/2004

DIRECTOR

BRITISH · ENGLAND · Age 83

Also on 2 other boards

Mr Paul Jacobs

director · Since 28/02/2017

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 58

Also on 49 other boards

Persons with Significant Control

Harris Ventures Limited

25–50% shares
25–50% votes

1a, Spur Road, Orpington, BR6 0PH

Reg: 02278367 · Companies Registry · Limited Company

Notified 06/04/2016

Ashflame Properties Limited

25–50% shares
25–50% votes

Gallagher House, Gallagher Way, Gallagher Business Park, Warwick, CV34 6AF

Reg: 2869019 · Companies Registry · Limited Company

Notified 06/04/2016

Lord Philip Charles Harris

Significant control

British · United Kingdom · Age 83

Philip Harris House, 1a Spur Road, Orpington, BR6 0PH

Notified 03/08/2020

Charges0 outstanding

charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 26/09/2003Registered 07/10/2003Satisfied 26/11/2009
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 26/09/2003Registered 07/10/2003Satisfied 26/11/2009