RIGPHONE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
RIGPHONE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
RIGPHONE LIMITED was incorporated 18 years ago on 13/10/2005 and has the registered number: 05591740. The accounts status is DORMANT.
RIGPHONE LIMITED was incorporated 18 years ago on 13/10/2005 and has the registered number: 05591740. The accounts status is DORMANT.
RIGPHONE LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2022 |
Registered Office
YORK HOUSE
LONDON
W1H 7LX
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/10/2021 | 27/10/2022 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| BRITISH LAND COMPANY SECRETARIAL LIMITED | Corporate Secretary | 2016-12-06 | CURRENT | ||
| MR JONATHAN CHARLES MCNUFF | Aug 1986 | British | Director | 2018-04-26 | CURRENT |
| AMANDA JANE JONES | Aug 1973 | British | Director | 2022-03-18 | CURRENT |
| PETER COURTENAY CLARKE | Mar 1966 | British | Director | 2006-07-14 UNTIL 2010-08-16 | RESIGNED |
| NDIANA EKPO | Other | Secretary | 2009-04-30 UNTIL 2016-12-06 | RESIGNED | |
| REBECCA JANE SCUDAMORE | Oct 1972 | Other | Secretary | 2005-11-02 UNTIL 2009-04-30 | RESIGNED |
| STEPHEN ALAN MICHAEL HESTER | Dec 1960 | British | Director | 2005-11-02 UNTIL 2008-11-15 | RESIGNED |
| MR JEAN-MARC VANDEVIVERE | Aug 1977 | French | Director | 2012-07-13 UNTIL 2016-01-31 | RESIGNED |
| STEPHEN PAUL SMITH | Aug 1953 | British | Director | 2012-07-13 UNTIL 2013-03-31 | RESIGNED |
| MR TIMOTHY ANDREW ROBERTS | Jul 1964 | British | Director | 2006-07-14 UNTIL 2018-04-26 | RESIGNED |
| MR GRAHAM CHARLES ROBERTS | Jun 1958 | British | Director | 2005-11-02 UNTIL 2011-06-30 | RESIGNED |
| SIR JOHN HENRY RITBLAT | Oct 1935 | British | Director | 2005-11-02 UNTIL 2006-12-31 | RESIGNED |
| MR CHARLES JOHN MIDDLETON | Apr 1966 | British | Director | 2018-04-26 UNTIL 2022-03-31 | RESIGNED |
| MR ANDREW MARC JONES | Jul 1968 | British | Director | 2006-07-14 UNTIL 2009-11-06 | RESIGNED |
| MR BRUCE MICHAEL JAMES | Jul 1967 | British | Director | 2018-04-26 UNTIL 2021-12-31 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2005-10-13 UNTIL 2005-11-02 | RESIGNED | ||
| MR BENJAMIN TOBY GROSE | Sep 1969 | British | Director | 2012-07-13 UNTIL 2014-10-02 | RESIGNED |
| MR SIMON GEOFFREY CARTER | Sep 1975 | British | Director | 2012-07-13 UNTIL 2015-01-30 | RESIGNED |
| MR ROBERT EDWARD BOWDEN | May 1942 | British | Director | 2005-11-02 UNTIL 2007-12-31 | RESIGNED |
| MR NIGEL MARK WEBB | Nov 1963 | British | Director | 2006-07-14 UNTIL 2018-04-26 | RESIGNED |
| MR GAVIN BERGIN | Feb 1990 | British | Director | 2021-03-29 UNTIL 2022-08-17 | RESIGNED |
| MRS LUCINDA MARGARET BELL | Sep 1964 | British | Director | 2006-07-14 UNTIL 2018-01-19 | RESIGNED |
| MRS SARAH MORRELL BARZYCKI | Aug 1958 | British | Director | 2006-07-14 UNTIL 2018-03-30 | RESIGNED |
| JOHN HARRY WESTON SMITH | Feb 1932 | British | Director | 2005-11-02 UNTIL 2006-07-14 | RESIGNED |
| PATRICK LIONEL VAUGHAN | Oct 1947 | British | Director | 2005-11-02 UNTIL 2006-07-14 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2005-10-13 UNTIL 2005-11-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| British Land (Joint Ventures) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |