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RICHMOND TOWERS COMMUNICATIONS LIMITED

RICHMOND TOWERS COMMUNICATIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameRICHMOND TOWERS COMMUNICATIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05452146
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RICHMOND TOWERS COMMUNICATIONS LIMITED?

    • Public relations and communications activities (70210) / Professional, scientific and technical activities

    Where is RICHMOND TOWERS COMMUNICATIONS LIMITED located?

    Registered Office Address
    69 Turnmill Street
    EC1M 5RR London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of RICHMOND TOWERS COMMUNICATIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    WB CO (1356) LIMITEDMay 13, 2005May 13, 2005

    What are the latest accounts for RICHMOND TOWERS COMMUNICATIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for RICHMOND TOWERS COMMUNICATIONS LIMITED?

    Last Confirmation Statement Made Up ToMay 13, 2026
    Next Confirmation Statement DueMay 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 13, 2025
    OverdueNo

    What are the latest filings for RICHMOND TOWERS COMMUNICATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 13, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    		14 pagesAA

    Confirmation statement made on May 13, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    		14 pagesAA

    Confirmation statement made on May 13, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from 6th Floor, Charlotte Building 17 Gresse Street London W1T 1QL England to 69 Turnmill Street London EC1M 5RR on Mar 22, 2023

    		1 pagesAD01

    Total exemption full accounts made up to Jun 30, 2022

    		15 pagesAA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		9 pagesMA

    Registered office address changed from Lector Court 151-153 Farringdon Road London EC1R 3AF England to 6th Floor, Charlotte Building 17 Gresse Street London W1T 1QL on Sep 01, 2022

    		1 pagesAD01

    Confirmation statement made on May 13, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    		16 pagesAA

    Confirmation statement made on May 13, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    		16 pagesAA

    Confirmation statement made on May 13, 2020 with updates

    		4 pagesCS01

    Withdrawal of a person with significant control statement on May 22, 2020

    		2 pagesPSC09

    Total exemption full accounts made up to Jun 30, 2019

    		14 pagesAA

    Second filing for the notification of The Suzanne Richmond & Marjorie Towers Employee as a person with significant control

    		7 pagesRP04PSC02

    Notification of The Suzanne Richmond & Margaret Towers Employee Ownership Trust as a person with significant control on Oct 09, 2019

    		3 pagesPSC02
    Annotations
    DateAnnotation
    Dec 15, 2019Clarification A second filed PSC02 was registered on 15/12/2019.

    Appointment of Mr Matt De Leon as a director on Oct 07, 2019

    		2 pagesAP01

    Statement of capital following an allotment of shares on Oct 07, 2019

    • Capital: GBP 94,671
    		4 pagesSH01

    Statement of capital following an allotment of shares on Oct 07, 2019

    • Capital: GBP 93,613.00
    		4 pagesSH01

    Cessation of Robert David Metcalfe as a person with significant control on Oct 07, 2019

    		3 pagesPSC07

    Notification of a person with significant control statement

    		3 pagesPSC08

    Satisfaction of charge 2 in full

    		1 pagesMR04
    View All Filings

    Who are the officers of RICHMOND TOWERS COMMUNICATIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    METCALFE, Robert David
    10 The Grangeway
    N21 2HA London
    		Secretary
    10 The Grangeway
    N21 2HA London
    		BritishConsultant69018080001
    DE LEON, Matt
    Turnmill Street
    EC1M 5RR London
    69
    England
    		Director
    Turnmill Street
    EC1M 5RR London
    69
    England
    		EnglandBritishDirector263815300001
    METCALFE, Robert David
    10 The Grangeway
    N21 2HA London
    		Director
    10 The Grangeway
    N21 2HA London
    		EnglandBritishConsultant69018080001
    THOMSON, Nicola Joanna Jane
    Frith Street
    W1D 4SH London
    51-52
    England
    		Director
    Frith Street
    W1D 4SH London
    51-52
    England
    		EnglandBritishPublic Relations Consultant186717170001
    JESNICK, Ian Jeffrey
    13 Hocroft Avenue
    NW2 2EJ London
    		Secretary
    13 Hocroft Avenue
    NW2 2EJ London
    		BritishPr Executive16503100002
    BREAMS REGISTRARS AND NOMINEES LIMITED
    52 Bedford Row
    WC1R 4LR London
    		Nominee Secretary
    52 Bedford Row
    WC1R 4LR London
    		900002310001
    JESNICK, Ian Jeffrey
    13 Hocroft Avenue
    NW2 2EJ London
    		Director
    13 Hocroft Avenue
    NW2 2EJ London
    		United KingdomBritishPr Executive16503100002
    JUPE, Roger John
    68 Salcott Road
    SW11 6DF London
    		Director
    68 Salcott Road
    SW11 6DF London
    		United KingdomBritishPr Consultant16503130001
    BREAMS REGISTRARS AND NOMINEES LIMITED
    52 Bedford Row
    WC1R 4LR London
    		Nominee Director
    52 Bedford Row
    WC1R 4LR London
    		900002310001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RICHMOND TOWERS COMMUNICATIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Suzanne Richmond & Marjorie Towers Employee Ownership Trust
    4th Floor West Wing, Trafalgar Court, Admiral Park
    St. Peter Port
    GY1 2JA Guernsey
    C/O Trident Trust
    Guernsey
    		Oct 09, 2019
    4th Floor West Wing, Trafalgar Court, Admiral Park
    St. Peter Port
    GY1 2JA Guernsey
    C/O Trident Trust
    Guernsey
    		No
    Legal FormEot
    Legal AuthorityFinance Act 2014
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    Mr Robert David Metcalfe
    Frith Street
    W1D 4SH London
    51-52
    England
    		Apr 06, 2016
    Frith Street
    W1D 4SH London
    51-52
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for RICHMOND TOWERS COMMUNICATIONS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Oct 07, 2019Dec 03, 2019The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person
    View Detailed Information on Persons with Significant Control Statements

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0