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: Active.
1 RIDING HOUSE STREET LIMITED was incorporated 35 years ago on 23/07/1984 and has the registered number: 01834869. The accounts status is DORMANT and accounts are next due on 31/01/2021.

1 RIDING HOUSE STREET LIMITED -

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2019 31/01/2021

Registered Office

25 MOORGATE
EC2R 6AY

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
24/06/2016 22/07/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GRANT THOMAS HOTSON Sep 1971 British Director 2016-10-18 CURRENT
KEVIN PETER STOPPS Nov 1961 British Director 2013-09-26 CURRENT
MR DAVID MARTIN COBB Sep 1964 British Director 2013-09-26 CURRENT
DEBORAH ANN SAUNDERS Secretary 2010-05-26 CURRENT
SMITH & WILLIAMSON LIMITED Corporate Secretary RESIGNED
MR PETER JAMES YELDON May 1962 Director 1995-06-22 UNTIL 2000-10-18 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
MICHAEL PATRICK FOSBERRY Aug 1952 British Director 1997-07-03 UNTIL 2011-06-06 RESIGNED
WILLIAM ANDREW FULLERTON BATTEN Sep 1948 British Director 1998-11-19 UNTIL 2008-10-31 RESIGNED
MR DAVID ROSS GODWIN Mar 1964 British Director 2013-09-26 UNTIL 2016-09-27 RESIGNED
MR ANTHONY RICHARD CHAMPION Sep 1964 British Director 1999-02-25 UNTIL 2007-04-30 RESIGNED
SHERIDAN BROOKE LEES Mar 1972 British Director 2013-09-26 UNTIL 2016-02-03 RESIGNED
MR SIMON JOHN MABEY Sep 1952 British Director 1995-06-22 UNTIL 2013-09-27 RESIGNED
NOEL MEDICI Dec 1961 British Director 2013-09-26 UNTIL 2018-07-05 RESIGNED
MR GARETH DAVID PEARCE Aug 1953 British Director 1995-06-22 UNTIL 2013-09-26 RESIGNED
MR MARTIN JOHN ROSE Mar 1956 British Director 1993-01-21 UNTIL 2013-09-27 RESIGNED
MR CHRISTOPHER CHARLES ST JOHN RUSHTON Jan 1954 British Director 1993-01-21 UNTIL 1999-09-12 RESIGNED
MR NICHOLAS JOHN ELLIOT SEALY May 1938 British Director 1995-06-22 UNTIL 2004-01-19 RESIGNED
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
MR SIMON TALBOT GRAY Jun 1938 British Director RESIGNED
MR ALLAN FRANK SIMMONS Jun 1943 British Director 1995-06-22 UNTIL 1996-09-18 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 MARTIN JOHN ROSE Mar 1956 British Secretary 1995-11-23 UNTIL 1997-11-11 RESIGNED
MR MARTIN JOHN ROSE Mar 1956 British Secretary 2000-08-31 UNTIL 2002-03-28 RESIGNED
RICHARD FREDERICK VALLANCE Secretary 2002-03-28 UNTIL 2009-10-01 RESIGNED
MR MARTIN JOHN ROSE Mar 1956 British Secretary 2000-02-17 UNTIL 2000-04-26 RESIGNED
MR MARTIN JOHN ROSE Secretary 2009-10-01 UNTIL 2010-05-26 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

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