Company number 01952189
Status Active
Incorporation Date 3 October 1985
Company Type Private Limited Company
Address SUITE 105, VIGLEN HOUSE ALPERTON LANE, WEMBLEY, LONDON, UNITED KINGDOM, HA0 1HD
Home Country United Kingdom
Nature of Business 26400 - Manufacture of consumer electronics
Phone, email, etc
Since the company registration one hundred and fifteen events have happened. The last three records are Registered office address changed from Suite 105, Viglen House Alperton Lane Wembley HA0 1HD United Kingdom to Suite 105, Viglen House Alperton Lane Wembley London HA0 1HD on 4 April 2017; Registered office address changed from 5 Bourlet Close London W1W 7BL to Suite 105, Viglen House Alperton Lane Wembley HA0 1HD on 4 April 2017; Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
GBP 1,000
. The most likely internet sites of RIGHTOWNER INVESTMENTS LIMITED are www.rightownerinvestments.co.uk, and www.rightowner-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and two months. Rightowner Investments Limited is a Private Limited Company.
The company registration number is 01952189. Rightowner Investments Limited has been working since 03 October 1985.
The present status of the company is Active. The registered address of Rightowner Investments Limited is Suite 105 Viglen House Alperton Lane Wembley London United Kingdom Ha0 1hd. . BENTINCK SECRETARIES LIMITED is a Secretary of the company. MEYER, Philippe George is a Director of the company. Director BLOCH, Jeannine, Mdme has been resigned. Director DORSAZ, Francoise has been resigned. Director GACHET, Claude has been resigned. Director QUIRK, Mark Colin John has been resigned. The company operates in "Manufacture of consumer electronics".
Current Directors
Secretary
BENTINCK SECRETARIES LIMITED
Resigned Directors
Director
DORSAZ, Francoise
Resigned: 08 March 2001
Appointed Date: 24 January 2001
78 years old
Director
GACHET, Claude
Resigned: 03 April 2014
Appointed Date: 08 March 2001
77 years old
RIGHTOWNER INVESTMENTS LIMITED Events
04 Apr 2017
Registered office address changed from Suite 105, Viglen House Alperton Lane Wembley HA0 1HD United Kingdom to Suite 105, Viglen House Alperton Lane Wembley London HA0 1HD on 4 April 2017
04 Apr 2017
Registered office address changed from 5 Bourlet Close London W1W 7BL to Suite 105, Viglen House Alperton Lane Wembley HA0 1HD on 4 April 2017
20 Jun 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
15 Apr 2016
Total exemption full accounts made up to 31 December 2015
04 Mar 2016
Second filing of AR01 previously delivered to Companies House made up to 31 December 2015
...
... and 105 more events
20 Jul 1987
Director resigned;new director appointed
20 Jul 1987
Secretary resigned;new secretary appointed
20 Jul 1987
Registered office changed on 20/07/87 from: sceptre house 169/173 regent street london W1R 7FB
20 Jul 1987
Registered office changed on 20/07/87 from: sceptre house, 169/173 regent street, london, W1R 7FB
03 Oct 1985
Incorporation