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RICKITT GRANT & COMPANY LIMITED

Company summary

Company number: 03516255
Status: DISSOLVED
Incorporated / age: 23 February 199826 years
Registered office: 33 Margaret Street, London, W1G 0JD
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 9 October 2026 at 19:02 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
33 Margaret Street, London, W1G 0JD
Nature of business
Real estate agencies
Previous company names
SLATERSHELFCO 364 LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COX, Christine RESIGNED	Secretary	12 Sep 2012	14 Oct 2024			33, Margaret Street, London, W1G 0JD, United Kingdom
EAST, Michaela Frances RESIGNED	Secretary	30 Apr 2007	12 Sep 2012			19 Station Road, Gomshall, Surrey, GU5 9LQ
HORNE, Rupert Alexander RESIGNED	Secretary	03 Mar 1998	30 Apr 2007			6 Overwood Avenue, Mollington, Chester, Cheshire, CH1 6NH
MORRIS, Antony Howard RESIGNED	Secretary	23 Feb 1998	03 Mar 1998			17 St Margarets Close, Prestwich, Manchester, M25 2LY
CHARLTON, Christopher Charles Macdonald RESIGNED	Director	30 Apr 2007	08 Apr 2008	England	June 1954	30 Victoria Crescent, Sherwood, Nottingham, Nottinghamshire, NG5 4DA
COLLINS, Allan RESIGNED	Director	08 Apr 2008	31 May 2012	United Kingdom	January 1962	Whitebears, 29 St John's Green, Writtle, Essex, CM1 3DZ
DUNN, Christopher Frank RESIGNED	Nominee Director	23 Feb 1998	03 Mar 1998		February 1957	4 Ashcroft Close, Wilmslow, Cheshire, SK9 1RB
FILDES, Richard RESIGNED	Director	09 Oct 1998	30 Apr 2007	United Kingdom	August 1945	Manley Knoll, Manley, Cheshire, WA6 9DX
HORNE, Rupert Alexander RESIGNED	Director	03 Mar 1998	30 Apr 2007	United Kingdom	November 1966	6 Overwood Avenue, Mollington, Chester, Cheshire, CH1 6NH
MORRIS, Antony Howard RESIGNED	Director	23 Feb 1998	03 Mar 1998		May 1962	17 St Margarets Close, Prestwich, Manchester, M25 2LY
RICKITT, Samuel James RESIGNED	Director	01 Jun 2006	30 Apr 2007		August 1976	Mill House Cuddington Lane, Cuddington, Northwich, Cheshire, CW8 2SY
RICKITT, Timothy Grant RESIGNED	Director	03 Mar 1998	30 Apr 2007		March 1972	23 Nantwich Road, Tarporley, Cheshire, CW6 9UN
SEBAG-MONTEFIORE, Rupert Owen RESIGNED	Director	30 Apr 2007	15 Feb 2016	England	November 1953	Wrights Farm, St Mary's Road Dinton, Salisbury, Wiltshire, SP3 5HH
TUCKER, Andrew RESIGNED	Director	31 May 2012	14 Oct 2024	United Kingdom	September 1966	33, Margaret Street, London, W1G 0JD, United Kingdom

COX, Christine RESIGNED
Role: Secretary
Appointed on: 12 Sep 2012
Resigned on: 14 Oct 2024
Address: 33, Margaret Street, London, W1G 0JD, United Kingdom

EAST, Michaela Frances RESIGNED
Role: Secretary
Appointed on: 30 Apr 2007
Resigned on: 12 Sep 2012
Address: 19 Station Road, Gomshall, Surrey, GU5 9LQ

MORRIS, Antony Howard RESIGNED
Role: Secretary
Appointed on: 23 Feb 1998
Resigned on: 03 Mar 1998
Address: 17 St Margarets Close, Prestwich, Manchester, M25 2LY

CHARLTON, Christopher Charles Macdonald RESIGNED
Role: Director
Appointed on: 30 Apr 2007
Resigned on: 08 Apr 2008
Country of Residence: England
Date of birth: June 1954
Address: 30 Victoria Crescent, Sherwood, Nottingham, Nottinghamshire, NG5 4DA

COLLINS, Allan RESIGNED
Role: Director
Appointed on: 08 Apr 2008
Resigned on: 31 May 2012
Country of Residence: United Kingdom
Date of birth: January 1962
Address: Whitebears, 29 St John's Green, Writtle, Essex, CM1 3DZ

DUNN, Christopher Frank RESIGNED
Role: Nominee Director
Appointed on: 23 Feb 1998
Resigned on: 03 Mar 1998
Date of birth: February 1957
Address: 4 Ashcroft Close, Wilmslow, Cheshire, SK9 1RB

FILDES, Richard RESIGNED
Role: Director
Appointed on: 09 Oct 1998
Resigned on: 30 Apr 2007
Country of Residence: United Kingdom
Date of birth: August 1945
Address: Manley Knoll, Manley, Cheshire, WA6 9DX

HORNE, Rupert Alexander RESIGNED
Role: Director
Appointed on: 03 Mar 1998
Resigned on: 30 Apr 2007
Country of Residence: United Kingdom
Date of birth: November 1966
Address: 6 Overwood Avenue, Mollington, Chester, Cheshire, CH1 6NH

MORRIS, Antony Howard RESIGNED
Role: Director
Appointed on: 23 Feb 1998
Resigned on: 03 Mar 1998
Date of birth: May 1962
Address: 17 St Margarets Close, Prestwich, Manchester, M25 2LY

RICKITT, Samuel James RESIGNED
Role: Director
Appointed on: 01 Jun 2006
Resigned on: 30 Apr 2007
Date of birth: August 1976
Address: Mill House Cuddington Lane, Cuddington, Northwich, Cheshire, CW8 2SY

RICKITT, Timothy Grant RESIGNED
Role: Director
Appointed on: 03 Mar 1998
Resigned on: 30 Apr 2007
Date of birth: March 1972
Address: 23 Nantwich Road, Tarporley, Cheshire, CW6 9UN

SEBAG-MONTEFIORE, Rupert Owen RESIGNED
Role: Director
Appointed on: 30 Apr 2007
Resigned on: 15 Feb 2016
Country of Residence: England
Date of birth: November 1953
Address: Wrights Farm, St Mary's Road Dinton, Salisbury, Wiltshire, SP3 5HH

TUCKER, Andrew RESIGNED
Role: Director
Appointed on: 31 May 2012
Resigned on: 14 Oct 2024
Country of Residence: United Kingdom
Date of birth: September 1966
Address: 33, Margaret Street, London, W1G 0JD, United Kingdom