FRANKOPAN RIBNIK LIMITED
LONDON

Hellopages » City of London » City of London » EC4V 4BE

Company number 04478475
Status Active
Incorporation Date 5 July 2002
Company Type Private Limited Company
Address 71 QUEEN VICTORIA STREET, LONDON, UNITED KINGDOM, EC4V 4BE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 5 July 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Secretary's details changed for Rysaffe Secretaries on 1 March 2016. The most likely internet sites of FRANKOPAN RIBNIK LIMITED are www.frankopanribnik.co.uk, and www.frankopan-ribnik.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Frankopan Ribnik Limited is a Private Limited Company. The company registration number is 04478475. Frankopan Ribnik Limited has been working since 05 July 2002. The present status of the company is Active. The registered address of Frankopan Ribnik Limited is 71 Queen Victoria Street London United Kingdom Ec4v 4be. . DOIMI DE FRANKOPAN, Lawrence Anthony is a Secretary of the company. RYSAFFE SECRETARIES is a Secretary of the company. DOIMI DE FRANKOPAN, Peter Jarl Anthony, Prince is a Director of the company. DOIMI DE LUPIS FRANKOPAN, Thyra Ingrid Hildegard, Princess is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
DOIMI DE FRANKOPAN, Lawrence Anthony
Appointed Date: 05 July 2002

Secretary
RYSAFFE SECRETARIES
Appointed Date: 15 June 2006

Director
DOIMI DE FRANKOPAN, Peter Jarl Anthony, Prince
Appointed Date: 05 July 2002
54 years old

Director
DOIMI DE LUPIS FRANKOPAN, Thyra Ingrid Hildegard, Princess
Appointed Date: 05 July 2002
88 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 July 2002
Appointed Date: 05 July 2002

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 05 July 2002
Appointed Date: 05 July 2002

Persons With Significant Control

Prince Peter Jarl Anthony Doimi De Frankopan
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

FRANKOPAN RIBNIK LIMITED Events

01 Aug 2016
Confirmation statement made on 5 July 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
01 Mar 2016
Secretary's details changed for Rysaffe Secretaries on 1 March 2016
29 Feb 2016
Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on 29 February 2016
23 Jul 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 1

...
... and 41 more events
09 Aug 2002
New director appointed
09 Aug 2002
New secretary appointed
05 Aug 2002
Secretary resigned
05 Aug 2002
Director resigned
05 Jul 2002
Incorporation