MEDA RIQUIER RARE BOOKS LIMITED
LONDON

Hellopages » City of London » City of London » EC2M 5QQ

Company number 06381317
Status Active
Incorporation Date 25 September 2007
Company Type Private Limited Company
Address 475 SALISBURY HOUSE, LONDON WALL, LONDON, EC2M 5QQ
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 25 September 2016 with updates; Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 1 . The most likely internet sites of MEDA RIQUIER RARE BOOKS LIMITED are www.medariquierrarebooks.co.uk, and www.meda-riquier-rare-books.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Meda Riquier Rare Books Limited is a Private Limited Company. The company registration number is 06381317. Meda Riquier Rare Books Limited has been working since 25 September 2007. The present status of the company is Active. The registered address of Meda Riquier Rare Books Limited is 475 Salisbury House London Wall London Ec2m 5qq. . RIQUIER, Alessandro is a Director of the company. Secretary FINERTY, Bernard Francis has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Director
RIQUIER, Alessandro
Appointed Date: 25 September 2007
60 years old

Resigned Directors

Secretary
FINERTY, Bernard Francis
Resigned: 01 September 2010
Appointed Date: 25 September 2007

Persons With Significant Control

Mr Alessandro Meda Riquier
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

MEDA RIQUIER RARE BOOKS LIMITED Events

01 Oct 2016
Total exemption small company accounts made up to 31 December 2015
26 Sep 2016
Confirmation statement made on 25 September 2016 with updates
05 Oct 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 1

28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
02 Oct 2014
Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 1

...
... and 16 more events
14 Nov 2007
Resolutions
  • ELRES ‐ Elective resolution

14 Nov 2007
Resolutions
  • ELRES ‐ Elective resolution

14 Nov 2007
Resolutions
  • ELRES ‐ Elective resolution

27 Sep 2007
Accounting reference date extended from 30/09/08 to 31/12/08
25 Sep 2007
Incorporation