Company information:
Richmond Italy Limited (No: 02893011)
Address: ST LEONARDS HOUSE, SAINT LEONARDS ROAD, LONDON, SW14 7LY
Status: Active
Incorporated: 31-Jan-1994
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 13-Feb-2025
Industry Class: 96090 - Other service activities n.e.c.
Current Director: VITTORIO HONEGGER ( DOB: Mar-1935 From: Feb-1994 )
Current Director: MARK STEWART PETER RAYNER ( DOB: Aug-1954 From: Feb-1994 )
Current Director: MARK STEWART PETER RAYNER ( DOB: Aug-1954 From: Feb-1994 )
Current Secretary: MARK STEWART PETER RAYNER ( DOB: Aug-1954 From: Mar-2000 )
Resigned Director: JULIAN ELDON GORST ( From: Feb-1994 To: Nov-2000 )
Resigned Director: WILDMAN & BATTELL LIMITED ( From: Jan-1994 To: Feb-1994 )
Resigned Secretary: PATRICK JOSEPH HUGGINS ( DOB: Apr-1959 From: Feb-1994 To: Mar-2000 )
Resigned Secretary: SAME-DAY COMPANY SERVICES LIMITED ( From: Jan-1994 To: Feb-1994 )
Persons of Significant Control:
Claudio Honegger, Saint Leonards Road, London, SW14 7LY: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-05-13)
Mr Mark Stewart Peter Rayner, Saint Leonards Road, London, SW14 7LY: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-05-13)