Kier Richmond Limited
- Active
- Incorporated on 22 Jan 2018
Reg Address: 2nd Floor, Optimum House, Clippers Quay, Salford M50 3XP, England
Company Classifications:
41100 - Development of building projects
68209 - Other letting and operating of own or leased real estate
- Summary The company with name "Kier Richmond Limited" is a ltd and located in 2nd Floor, Optimum House, Clippers Quay, Salford M50 3XP. Kier Richmond Limited is currently in active status and it was incorporated on 22 Jan 2018 (6 years 8 months 1 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 Mar 2025, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Kier Richmond Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Fareen Lalani | Director | 6 Jan 2022 | British | Active |
2 | Mark Ian Robinson | Director | 6 Jan 2022 | British | Active |
3 | Andrew Nicholas Cenwulf Storey | Director | 25 Apr 2019 | British | Resigned 6 Jan 2022 |
4 | Andrew Nicholas Cenwulf Storey | Director | 25 Apr 2019 | British | Active |
5 | Joseph Samuel Abudarham | Director | 15 Jun 2018 | British | Active |
6 | Phillippa Jane Wilton Prongu㉠| Director | 22 Jan 2018 | British | Resigned 25 Apr 2019 |
7 | Leigh Parry Thomas | Director | 22 Jan 2018 | British | Active |
8 | Lee Howard | Director | 22 Jan 2018 | British | Active |
9 | Lee Howard | Director | 22 Jan 2018 | British | Active |
10 | Leigh Parry Thomas | Director | 22 Jan 2018 | British | Resigned 6 Jan 2022 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | Kier Richmond Holdings Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 10 Jul 2018 | - | Active |
2 | Kier Richmond Holdings Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 10 Jul 2018 | - | Active |
3 | Kier Property Developments Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent | 22 Jan 2018 | - | Ceased 10 Jul 2018 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Kier Richmond Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Accounts - Amended Full | 17 May 2024 | Download PDF |
2 | Confirmation Statement - No Updates | 4 Apr 2024 | Download PDF |
3 | Accounts - Full | 14 Mar 2024 | Download PDF |
4 | Accounts - Full | 8 Dec 2022 | Download PDF |
5 | Persons With Significant Control - Change To A Person With Significant Control | 8 Jul 2021 | Download PDF |
6 | Address - Change Registered Office Company With Date Old New | 5 Jul 2021 | Download PDF |
7 | Accounts - Full | 27 Apr 2021 | Download PDF |
8 | Confirmation Statement - No Updates | 17 Mar 2021 | Download PDF 3 Pages |
9 | Persons With Significant Control - Change To A Person With Significant Control | 29 Apr 2020 | Download PDF 2 Pages |
10 | Address - Change Registered Office Company With Date Old New | 17 Apr 2020 | Download PDF 1 Pages |
11 | Confirmation Statement - No Updates | 21 Feb 2020 | Download PDF 3 Pages |
12 | Gazette - Filings Brought Up To Date | 4 Jan 2020 | Download PDF 1 Pages |
13 | Accounts - Full | 3 Jan 2020 | Download PDF 19 Pages |
14 | Gazette - Notice Compulsory | 24 Dec 2019 | Download PDF 1 Pages |
15 | Accounts - Change Account Reference Date Company Previous Extended | 13 Aug 2019 | Download PDF 1 Pages |
16 | Resolution | 13 May 2019 | Download PDF 26 Pages |
17 | Officers - Termination Director Company With Name Termination Date | 26 Apr 2019 | Download PDF 1 Pages |
18 | Officers - Appoint Person Director Company With Name Date | 25 Apr 2019 | Download PDF 2 Pages |
19 | Confirmation Statement - Updates | 8 Feb 2019 | Download PDF 4 Pages |
20 | Officers - Appoint Person Director Company With Name Date | 8 Feb 2019 | Download PDF 2 Pages |
21 | Persons With Significant Control - Cessation Of A Person With Significant Control | 5 Feb 2019 | Download PDF 1 Pages |
22 | Persons With Significant Control - Notification Of A Person With Significant Control | 5 Feb 2019 | Download PDF 2 Pages |
23 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 26 Jun 2018 | Download PDF 41 Pages |
24 | Persons With Significant Control - Change To A Person With Significant Control | 25 Jan 2018 | Download PDF 2 Pages |
25 | Incorporation - Company | 22 Jan 2018 | Download PDF 24 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.