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Companies House/London/Company profile

RICHARDSON MACLEOD PROPERTY DEVELOPMENT LTD

Active
11210927·incorporated 2018-02-16

RICHARDSON MACLEOD PROPERTY DEVELOPMENT LTD is an active UK private limited company, incorporated on 16 February 2018 at Companies House (number 11210927; OpenRegistry canonical ID GB-11210927-richardson-macleod-property-development-ltd). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-02-16
Registered Address
109 SOUTH WORPLE WAY, LONDON, SW14 8TN, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 28/02. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-02-15. Next confirmation statement due 2027-03-01.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

RICHARDSON MACLEOD PROPERTY DEVELOPMENT LTD has 2 persons with significant control on file:

  • Mr Callum Macleod born 1966 resident in United Kingdom, British national. Notified 2018-02-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Austen James Ham-Howes born 1979 resident in England, English national. Notified 2022-02-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm

2 historical PSC records have ceased:

  • Mr Callum Iain Macleod born 1966 resident in England, British national. Notified 2021-05-13. Ceased 2021-06-09.
    • Has significant influence or control
  • Miss Nicolette Leigh-Ann Richardson born 1979 resident in United Kingdom, British national. Notified 2018-02-16. Ceased 2020-12-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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