Company number 09413069
Status Active
Incorporation Date 29 January 2015
Company Type Private Limited Company
Address 20-22 BEDFORD ROW, LONDON, WC1R 4JS
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-06-01
; Full accounts made up to 31 December 2016; Confirmation statement made on 29 January 2017 with updates. The most likely internet sites of RIDGEWORTH INTERNATIONAL LTD. are www.ridgeworthinternational.co.uk, and www.ridgeworth-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ridgeworth International Ltd is a Private Limited Company.
The company registration number is 09413069. Ridgeworth International Ltd has been working since 29 January 2015.
The present status of the company is Active. The registered address of Ridgeworth International Ltd is 20 22 Bedford Row London Wc1r 4js. . STUEVE, James Edward is a Secretary of the company. STUEVE, James Edward is a Director of the company. Secretary ZAKEM, Robert has been resigned. Director ZAKEM, Robert has been resigned. The company operates in "Financial intermediation not elsewhere classified".
Current Directors
Resigned Directors
Secretary
ZAKEM, Robert
Resigned: 15 July 2015
Appointed Date: 29 January 2015
Director
ZAKEM, Robert
Resigned: 15 July 2015
Appointed Date: 29 January 2015
68 years old
Persons With Significant Control
Mr. Mark Vassallo
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more
RIDGEWORTH INTERNATIONAL LTD. Events
01 Jun 2017
Resolutions
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NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-06-01
28 Feb 2017
Full accounts made up to 31 December 2016
13 Feb 2017
Confirmation statement made on 29 January 2017 with updates
21 Mar 2016
Accounts for a small company made up to 31 December 2015
09 Mar 2016
Previous accounting period shortened from 31 January 2016 to 31 December 2015
...
... and 1 more events
24 Jul 2015
Appointment of James Edward Stueve as a director on 13 July 2015
24 Jul 2015
Appointment of James Edward Stueve as a secretary on 15 July 2015
24 Jul 2015
Termination of appointment of Robert Zakem as a secretary on 15 July 2015
24 Jul 2015
Termination of appointment of Robert Zakem as a director on 15 July 2015
29 Jan 2015
Incorporation
Statement of capital on 2015-01-29
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)