KIER Richmond Limited

11162997

Company Name	KIER Richmond Limited
Company Status	Active
Company Number	11162997
Category	Private Limited Company
Incorporation Date	22 January 2018(6 years, 3 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Lee Howard
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	22 January 2018(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Optimum House, Clippers Quay Salford M50 3XP

Director Name	Mr Joseph Samuel Abudarham
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	15 June 2018(4 months, 3 weeks after company formation)
Appointment Duration	5 years, 10 months
Role	Solicitor
Country of Residence	Gibraltar
Correspondence Address	57/63 Line Wall Road GX11 1AA

Director Name	Fareen Lalani
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	06 January 2022(3 years, 11 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Optimum House, Clippers Quay Salford M50 3XP

Director Name	Mr Mark Ian Robinson
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	06 January 2022(3 years, 11 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor Optimum House, Clippers Quay Salford M50 3XP

Director Name	Mrs Phillippa Jane Wilton PronguÃ‰
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2018(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tempsford Hall Sandy Bedfordshire SG19 2BD

Director Name	Mr Leigh Parry Thomas
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2018(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tempsford Hall Sandy Bedfordshire SG19 2BD

Director Name	Mr Andrew Nicholas Cenwulf Storey
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2019(1 year, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 06 January 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Optimum House, Clippers Quay Salford M50 3XP

Location

Registered Address	2nd Floor Optimum House, Clippers Quay Salford M50 3XP
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Ordsall
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	29 March 2024 (4 weeks ago)
Next Return Due	12 April 2025 (11 months, 2 weeks from now)

Charges

15 June 2018	Delivered on: 26 June 2018 Persons entitled: Ahli United Bank (UK) PLC Classification: A registered charge Particulars: The freehold properties known as 19 - 21 the quadrant, richmond, london with title numbers SY108856 and SY245887. The long leasehold properties known as anchor lane leisure park, bishops stortford, hertfordshire with title number HD381753. Outstanding

Filing History

29 April 2020	Change of details for Kier Richmond Holdings Limited as a person with significant control on 17 April 2020 (2 pages)
17 April 2020	Registered office address changed from Tempsford Hall Sandy Bedfordshire SG19 2BD United Kingdom to 81 Fountain Street Manchester M2 2EE on 17 April 2020 (1 page)
21 February 2020	Confirmation statement made on 21 February 2020 with no updates (3 pages)
4 January 2020	Compulsory strike-off action has been discontinued (1 page)
3 January 2020	Full accounts made up to 30 June 2019 (19 pages)
24 December 2019	First Gazette notice for compulsory strike-off (1 page)
13 August 2019	Previous accounting period extended from 31 January 2019 to 30 June 2019 (1 page)
13 May 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
26 April 2019	Termination of appointment of Phillippa Jane Wilton PronguÃ© as a director on 25 April 2019 (1 page)
25 April 2019	Appointment of Mr Andrew Nicholas Cenwulf Storey as a director on 25 April 2019 (2 pages)
8 February 2019	Appointment of Joseph Samuel Abudarham as a director on 15 June 2018 (2 pages)
8 February 2019	Confirmation statement made on 8 February 2019 with updates (4 pages)
5 February 2019	Cessation of Kier Property Developments Limited as a person with significant control on 10 July 2018 (1 page)
5 February 2019	Notification of Kier Richmond Holdings Limited as a person with significant control on 10 July 2018 (2 pages)
26 June 2018	Registration of charge 111629970001, created on 15 June 2018 (41 pages)
25 January 2018	Change of details for Kier Property Developments Limited as a person with significant control on 22 January 2018 (2 pages)
22 January 2018	Incorporation Statement of capital on 2018-01-22 GBP 1 (24 pages)
22 January 2018	Incorporation Statement of capital on 2018-01-22 GBP 1 (24 pages)

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