1 RIDING HOUSE STREET LIMITED -
Company Profile | Company Filings |
Overview
1 RIDING HOUSE STREET LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
1 RIDING HOUSE STREET LIMITED was incorporated 39 years ago on 23/07/1984 and has the registered number: 01834869. The accounts status is DORMANT.
1 RIDING HOUSE STREET LIMITED was incorporated 39 years ago on 23/07/1984 and has the registered number: 01834869. The accounts status is DORMANT.
1 RIDING HOUSE STREET LIMITED -
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 30/04/2020 |
Registered Office
25 MOORGATE
EC2R 6AY
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/06/2020 | 28/06/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DEBORAH ANN SAUNDERS | Secretary | 2010-05-26 | CURRENT | ||
MR ANDREW MARTIN BADDELEY | May 1964 | British | Director | 2020-10-22 | CURRENT |
MR NICHOLAS JOHN ELLIOT SEALY | May 1938 | British | Director | RESIGNED | |
MR DAVID ALAN SMART | Mar 1961 | British | Director | 2008-11-24 UNTIL 2013-09-27 | RESIGNED |
KEVIN PETER STOPPS | Nov 1961 | British | Director | 2013-09-26 UNTIL 2020-11-11 | RESIGNED |
MR CHRISTOPHER CHARLES ST JOHN RUSHTON | Jan 1954 | British | Director | 1993-01-21 UNTIL 1999-09-12 | RESIGNED |
MR MARTIN JOHN ROSE | Mar 1956 | British | Director | 1993-01-21 UNTIL 2013-09-27 | RESIGNED |
MR GARETH DAVID PEARCE | Aug 1953 | British | Director | 1995-06-22 UNTIL 2013-09-26 | RESIGNED |
MR NICHOLAS JOHN ELLIOT SEALY | May 1938 | British | Director | 1995-06-22 UNTIL 2004-01-19 | RESIGNED |
MISS NICOLA CLAIRE MITFORD-SLADE | May 1967 | British | Director | 2020-10-22 UNTIL 2021-02-16 | RESIGNED |
RICHARD FREDERICK VALLANCE | Secretary | 2002-03-28 UNTIL 2009-10-01 | RESIGNED | ||
MR MARTIN JOHN ROSE | Mar 1956 | British | Secretary | 1995-11-23 UNTIL 1997-11-11 | RESIGNED |
MR MARTIN JOHN ROSE | Mar 1956 | British | Secretary | 2000-02-17 UNTIL 2000-04-26 | RESIGNED |
MR MARTIN JOHN ROSE | Mar 1956 | British | Secretary | 2000-08-31 UNTIL 2002-03-28 | RESIGNED |
MR MARTIN JOHN ROSE | Secretary | 2009-10-01 UNTIL 2010-05-26 | RESIGNED | ||
SMITH & WILLIAMSON LIMITED | Corporate Secretary | RESIGNED | |||
SCOTT EDWARD MASSIE | Mar 1960 | Secretary | 1997-11-11 UNTIL 2000-02-17 | RESIGNED | |
DIANA PATRICIA LEGGE | May 1958 | Secretary | 2000-04-26 UNTIL 2000-08-31 | RESIGNED | |
MR SIMON TALBOT GRAY | Jun 1938 | British | Director | RESIGNED | |
MR JEREMY TRISTAN BOADLE | May 1956 | British | Director | 2000-10-18 UNTIL 2016-10-31 | RESIGNED |
MR ROBIN DAVID BOYCOTT | May 1950 | British | Director | 1995-06-22 UNTIL 2006-02-14 | RESIGNED |
IAN MICHAEL BUCKLEY | Nov 1950 | British | Director | RESIGNED | |
SIR MICHAEL WILLIAM BUNBURY | Dec 1946 | British | Director | RESIGNED | |
MR ANTHONY RICHARD CHAMPION | Sep 1964 | British | Director | 1999-02-25 UNTIL 2007-04-30 | RESIGNED |
MR DAVID MARTIN COBB | Sep 1964 | British | Director | 2013-09-26 UNTIL 2021-02-16 | RESIGNED |
MICHAEL PATRICK FOSBERRY | Aug 1952 | British | Director | 1997-07-03 UNTIL 2011-06-06 | RESIGNED |
MR DAVID ROSS GODWIN | Mar 1964 | British | Director | 2013-09-26 UNTIL 2016-09-27 | RESIGNED |
MR ALLAN FRANK SIMMONS | Jun 1943 | British | Director | 1995-06-22 UNTIL 1996-09-18 | RESIGNED |
MR GRANT THOMAS HOTSON | Sep 1971 | British | Director | 2016-10-18 UNTIL 2020-10-22 | RESIGNED |
SHERIDAN BROOKE LEES | Mar 1972 | British | Director | 2013-09-26 UNTIL 2016-02-03 | RESIGNED |
WILLIAM ANDREW FULLERTON BATTEN | Sep 1948 | British | Director | 1998-11-19 UNTIL 2008-10-31 | RESIGNED |
NOEL MEDICI | Dec 1961 | British | Director | 2013-09-26 UNTIL 2018-07-05 | RESIGNED |
MR CHRISTOPHER WOODHOUSE | Jun 1961 | British | Director | 2020-10-22 UNTIL 2021-02-16 | RESIGNED |
MR SIMON JOHN MABEY | Sep 1952 | British | Director | 1995-06-22 UNTIL 2013-09-27 | RESIGNED |
MR PETER JAMES YELDON | May 1962 | British | Director | 1995-06-22 UNTIL 2000-10-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Smith & Williamson Group Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |