RICHARDS WALFORD & COMPANY LIMITED

Company summary

Company number: 01631757
Status: ACTIVE
Incorporated / age: 28 April 198244 years
Registered office: 3 St James's Street, London, SW1A 1EG
Accounts due: 31 December 2026
Confirmation statement due: 18 October 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 26 September 2026 at 14:13 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
3 St James's Street, London, SW1A 1EG
Nature of business
Dormant Company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
EDWARDS, Wendy ACTIVE	Secretary	19 Apr 2023				3, St James's Street, London, SW1A 1EG
RAE, Emily Elizabeth ACTIVE	Director	13 Sep 2022		England	September 1987	3, St James's Street, London, SW1A 1EG
RUDD, Edward John ACTIVE	Director	12 Aug 2019		England	November 1971	3, St James's Street, London, SW1A 1EG
RUDD, Elizabeth Margaret ACTIVE	Director	13 Sep 2022		England	April 1966	3, St James's Street, London, SW1A 1EG
LE DRUILLENEC, Paul Vincent RESIGNED	Secretary		30 Apr 2012			7 Thornhill Bridge Wharf, Caledonian Road, London, N1 0RU
LE DRUILLENEC, Timothy Vincent RESIGNED	Secretary	14 Sep 2009	30 Apr 2012			Goose Green, Station Road, Claverdon, Warwickshire, CV35 8PH
MAGOWAN, Andrew RESIGNED	Secretary	21 Dec 2020	13 Sep 2022			3, St James's Street, London, SW1A 1EG
RAE, Emily Elizabeth RESIGNED	Secretary	13 Sep 2022	19 Apr 2023			3, St James's Street, London, SW1A 1EG
DUGGAN, Philip William Andrew RESIGNED	Director	30 Apr 2012	05 May 2016	United Kingdom	December 1966	3, St James's Street, London, SW1A 1EG, England
FOX, Emma Louise RESIGNED	Director	13 Sep 2022	05 May 2026	England	April 1968	3, St James's Street, London, SW1A 1EG
KRELLE, Jack Frederick RESIGNED	Director		09 Feb 1993		June 1950	21 South Hill Park, London, NW3 2ST
LE DRUILLENEC, Paul Vincent RESIGNED	Director		30 Apr 2012	United Kingdom	December 1951	7 Thornhill Bridge Wharf, Caledonian Road, London, N1 0RU
LE DRUILLENEC, Timothy Vincent RESIGNED	Director	08 Nov 2010	30 Apr 2012	United Kingdom	November 1957	Goose Green, Station Road, Claverdon, Warwickshire, CV35 8PH, England
RICHARDS, Roy Matthew RESIGNED	Director		30 Nov 2015	England	November 1952	3, St James's Street, London, SW1A 1EG
ROBINSON, Christopher John RESIGNED	Director	23 May 2016	12 Aug 2019	England	March 1969	3, St James's Street, London, SW1A 1EG
WALFORD, Mark George Hedley RESIGNED	Director		30 Nov 2017	United Kingdom	December 1952	3, St James's Street, London, SW1A 1EG

EDWARDS, Wendy ACTIVE
Role: Secretary
Appointed on: 19 Apr 2023
Address: 3, St James's Street, London, SW1A 1EG

RAE, Emily Elizabeth ACTIVE
Role: Director
Appointed on: 13 Sep 2022
Country of Residence: England
Date of birth: September 1987
Address: 3, St James's Street, London, SW1A 1EG

RUDD, Edward John ACTIVE
Role: Director
Appointed on: 12 Aug 2019
Country of Residence: England
Date of birth: November 1971
Address: 3, St James's Street, London, SW1A 1EG

RUDD, Elizabeth Margaret ACTIVE
Role: Director
Appointed on: 13 Sep 2022
Country of Residence: England
Date of birth: April 1966
Address: 3, St James's Street, London, SW1A 1EG

LE DRUILLENEC, Paul Vincent RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Apr 2012
Address: 7 Thornhill Bridge Wharf, Caledonian Road, London, N1 0RU

LE DRUILLENEC, Timothy Vincent RESIGNED
Role: Secretary
Appointed on: 14 Sep 2009
Resigned on: 30 Apr 2012
Address: Goose Green, Station Road, Claverdon, Warwickshire, CV35 8PH

MAGOWAN, Andrew RESIGNED
Role: Secretary
Appointed on: 21 Dec 2020
Resigned on: 13 Sep 2022
Address: 3, St James's Street, London, SW1A 1EG

RAE, Emily Elizabeth RESIGNED
Role: Secretary
Appointed on: 13 Sep 2022
Resigned on: 19 Apr 2023
Address: 3, St James's Street, London, SW1A 1EG

DUGGAN, Philip William Andrew RESIGNED
Role: Director
Appointed on: 30 Apr 2012
Resigned on: 05 May 2016
Country of Residence: United Kingdom
Date of birth: December 1966
Address: 3, St James's Street, London, SW1A 1EG, England

FOX, Emma Louise RESIGNED
Role: Director
Appointed on: 13 Sep 2022
Resigned on: 05 May 2026
Country of Residence: England
Date of birth: April 1968
Address: 3, St James's Street, London, SW1A 1EG

KRELLE, Jack Frederick RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Feb 1993
Date of birth: June 1950
Address: 21 South Hill Park, London, NW3 2ST

LE DRUILLENEC, Paul Vincent RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 2012
Country of Residence: United Kingdom
Date of birth: December 1951
Address: 7 Thornhill Bridge Wharf, Caledonian Road, London, N1 0RU

LE DRUILLENEC, Timothy Vincent RESIGNED
Role: Director
Appointed on: 08 Nov 2010
Resigned on: 30 Apr 2012
Country of Residence: United Kingdom
Date of birth: November 1957
Address: Goose Green, Station Road, Claverdon, Warwickshire, CV35 8PH, England

RICHARDS, Roy Matthew RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 2015
Country of Residence: England
Date of birth: November 1952
Address: 3, St James's Street, London, SW1A 1EG

ROBINSON, Christopher John RESIGNED
Role: Director
Appointed on: 23 May 2016
Resigned on: 12 Aug 2019
Country of Residence: England
Date of birth: March 1969
Address: 3, St James's Street, London, SW1A 1EG

WALFORD, Mark George Hedley RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 2017
Country of Residence: United Kingdom
Date of birth: December 1952
Address: 3, St James's Street, London, SW1A 1EG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 Sep 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
23 Sep 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
21 Feb 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
03 Sep 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Apr 2004	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
15 Apr 2004	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
30 Sep 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Jun 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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