RIB SHACK INVESTMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

RIB SHACK INVESTMENTS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
RIB SHACK INVESTMENTS LIMITED was incorporated 17 years ago on 19/07/2006 and has the registered number: 05881551. The accounts status is TOTAL EXEMPTION FULL.

RIB SHACK INVESTMENTS LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2021

Registered Office

10 GLOUCESTER PLACE
LONDON
W1U 8EZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/07/2021 02/08/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTIAN ARDEN Jan 1964 British Director 2008-11-21 CURRENT
MR SIMON ALEXANDER MALCOLM CONWAY Nov 1967 British Director 2008-11-21 CURRENT
MR SIMON ALEXANDER MALCOLM CONWAY Nov 1967 British Secretary 2008-11-21 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2006-07-19 UNTIL 2006-07-19 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2006-07-19 UNTIL 2008-11-21 RESIGNED
MR MATTHEW NICHOLAS MILLER Nov 1971 British Director 2006-07-19 UNTIL 2008-11-21 RESIGNED
ANTHONY LYONS Jun 1967 British Director 2008-11-21 UNTIL 2010-12-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Anthony Lyons 2016-04-06 6/1967 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Simon Alexander Malcolm Conway 2016-04-06 11/1967 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2021-10-21 31-03-2021 -5,270,682 equity
ACCOUNTS (1) - Final Accounts preparation 2020-12-19 31-03-2020 -4,961,299 equity
ACCOUNTS - Final Accounts preparation 2019-12-18 31-03-2019 -4,671,300 equity
ACCOUNTS - Final Accounts preparation 2018-07-25 30-09-2017 -3,812,057 equity
RIB_SHACK_INVESTMENTS_LIM - Accounts 2017-07-01 30-09-2016 £-3,423,597 equity
RIB_SHACK_INVESTMENTS_LIM - Accounts 2016-07-01 30-09-2015 £-2,855,183 equity
Abbreviated Company Accounts - RIB SHACK INVESTMENTS LIMITED 2014-10-09 30-09-2013 £-2,494,497 equity

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