RICOH EUROPE FINANCE LIMITED
LONDON NRG FINANCE LIMITED GESTETNER FINANCE LIMITED

Hellopages » Greater London » Camden » NW1 3BF

Company number 00777924
Status Active
Incorporation Date 18 October 1963
Company Type Private Limited Company
Address 20 TRITON STREET, LONDON, NW1 3BF
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration one hundred and thirty-four events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Full accounts made up to 31 March 2016; Appointment of Mr Masaki Kawakami as a director on 30 April 2016. The most likely internet sites of RICOH EUROPE FINANCE LIMITED are www.ricoheuropefinance.co.uk, and www.ricoh-europe-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and three months. Ricoh Europe Finance Limited is a Private Limited Company. The company registration number is 00777924. Ricoh Europe Finance Limited has been working since 18 October 1963. The present status of the company is Active. The registered address of Ricoh Europe Finance Limited is 20 Triton Street London Nw1 3bf. . DOWNING, Nicola Clare is a Secretary of the company. DOWNING, Nicola Clare is a Director of the company. KAWAKAMI, Masaki is a Director of the company. SMITH, Constantia is a Director of the company. WINHAM, Ian Peter is a Director of the company. Secretary HANSCOMB, Heledd Mair has been resigned. Secretary HOLMES-JOHNSON, Peter Henry has been resigned. Secretary NRG CORPORATE SERVICES LTD has been resigned. Secretary SOKEL, Jeremy Nigel has been resigned. Director COPSEY, Brian Mawson has been resigned. Director DONAGHEY, Bryan has been resigned. Director GESTETNER, David has been resigned. Director HOLMES-JOHNSON, Peter Henry has been resigned. Director KING, Anthony James has been resigned. Director KING, Stephen John has been resigned. Director LEWIS, Richard Leslie Ernest has been resigned. Director MELGAARD, Ronald Gregory has been resigned. Director SCHMIDT, Alan Gerard has been resigned. Director SMITH, David Martin has been resigned. Director SNOW, Sarah Elizabeth has been resigned. Director WOODS, Andrew Clive has been resigned. The company operates in "Financial management".


Current Directors

Secretary
DOWNING, Nicola Clare
Appointed Date: 31 August 2005
Director
DOWNING, Nicola Clare
Appointed Date: 26 January 2016
51 years old
Director
KAWAKAMI, Masaki
Appointed Date: 30 April 2016
57 years old
Director
SMITH, Constantia
Appointed Date: 30 April 2016
53 years old
Director
WINHAM, Ian Peter
Appointed Date: 29 April 2002
66 years old

Resigned Directors

Secretary
HANSCOMB, Heledd Mair
Resigned: 10 April 1995
Appointed Date: 23 May 1994
Secretary
HOLMES-JOHNSON, Peter Henry
Resigned: 31 August 2005
Appointed Date: 14 January 2005
Secretary
NRG CORPORATE SERVICES LTD
Resigned: 14 January 2005
Appointed Date: 10 April 1995
Secretary
SOKEL, Jeremy Nigel
Resigned: 23 May 1994
Director
COPSEY, Brian Mawson
Resigned: 06 October 1993
71 years old
Director
DONAGHEY, Bryan
Resigned: 20 December 1996
Appointed Date: 28 February 1995
64 years old
Director
GESTETNER, David
Resigned: 07 September 1993
88 years old
Director
HOLMES-JOHNSON, Peter Henry
Resigned: 31 August 2005
85 years old
Director
KING, Anthony James
Resigned: 30 July 1998
Appointed Date: 20 December 1996
61 years old
Director
KING, Stephen John
Resigned: 25 January 2002
Appointed Date: 20 September 1993
76 years old
Director
LEWIS, Richard Leslie Ernest
Resigned: 11 October 1994
93 years old
Director
MELGAARD, Ronald Gregory
Resigned: 29 April 1992
75 years old
Director
SCHMIDT, Alan Gerard
Resigned: 26 January 2016
Appointed Date: 31 July 1998
68 years old
Director
SMITH, David Martin
Resigned: 28 February 1995
Appointed Date: 12 August 1994
72 years old
Director
SNOW, Sarah Elizabeth
Resigned: 12 August 1994
Appointed Date: 29 April 1992
69 years old
Director
WOODS, Andrew Clive
Resigned: 01 June 1997
Appointed Date: 11 October 1994
78 years old

Persons With Significant Control

Ricoh Europe Holdings Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RICOH EUROPE FINANCE LIMITED Events

04 Apr 2017
Confirmation statement made on 31 March 2017 with updates
03 Oct 2016
Full accounts made up to 31 March 2016
05 May 2016
Appointment of Mr Masaki Kawakami as a director on 30 April 2016
03 May 2016
Appointment of Mrs Constantia Smith as a director on 30 April 2016
06 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 5,000,000
...
... and 124 more events
20 Aug 1986
Accounts for a dormant company made up to 2 November 1985
20 Aug 1986
Return made up to 14/08/86; full list of members
24 Jul 1986
Secretary resigned;new secretary appointed
18 Oct 1963
Incorporation
18 Oct 1963
Certificate of incorporation

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