Company information:
Rickitt Grant & Company Limited (No: 03516255)
Address: 33 MARGARET STREET, LONDON, W1G 0JD
Status: Active
Incorporated: 23-Feb-1998
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 03-Sep-2025
Industry Class: 68310 - Real estate agencies
Current Director: ANDREW TUCKER ( DOB: Sep-1966 From: May-2012 )
Current Secretary: CHRISTINE COX ( From: Sep-2012 )
Resigned Director: CHRISTOPHER CHARLES MACDONALD CHARLTON ( DOB: Jun-1954 From: Apr-2007 To: Apr-2008 )
Resigned Director: ALLAN COLLINS ( DOB: Jan-1962 From: Apr-2008 To: May-2012 )
Resigned Director: CHRISTOPHER FRANK DUNN ( DOB: Feb-1957 From: Feb-1998 To: Mar-1998 )
Resigned Director: RICHARD FILDES ( DOB: Aug-1945 From: Oct-1998 To: Apr-2007 )
Resigned Director: RUPERT ALEXANDER HORNE ( DOB: Nov-1966 From: Mar-1998 To: Apr-2007 )
Resigned Director: ANTONY HOWARD MORRIS ( DOB: May-1962 From: Feb-1998 To: Mar-1998 )
Resigned Director: TIMOTHY GRANT RICKITT ( DOB: Mar-1972 From: Mar-1998 To: Apr-2007 )
Resigned Director: SAMUEL JAMES RICKITT ( DOB: Aug-1976 From: Jun-2006 To: Apr-2007 )
Resigned Director: RUPERT OWEN SEBAG-MONTEFIORE ( DOB: Nov-1953 From: Apr-2007 To: Feb-2016 )
Resigned Secretary: MICHAELA FRANCES EAST ( DOB: Sep-1969 From: Apr-2007 To: Sep-2012 )
Resigned Secretary: RUPERT ALEXANDER HORNE ( DOB: Nov-1966 From: Mar-1998 To: Apr-2007 )
Resigned Secretary: ANTONY HOWARD MORRIS ( DOB: May-1962 From: Feb-1998 To: Mar-1998 )
Persons of Significant Control:
Savills Plc, 33 Margaret Street, London, W1G 0JD, England: Ownership of voting rights - 75% or more (Notified: 2016-04-06)