RIPPLECROWN LIMITED
LONDON

Hellopages » Greater London » Ealing » W4 5JR

Company number 01457276
Status Active
Incorporation Date 26 October 1979
Company Type Private Limited Company
Address 68A ST. ALBANS AVENUE, CHISWICK, LONDON, ENGLAND, W4 5JR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 100 . The most likely internet sites of RIPPLECROWN LIMITED are www.ripplecrown.co.uk, and www.ripplecrown.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and eleven months. The distance to to Brentford Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 3.6 miles; to Battersea Park Rail Station is 5.1 miles; to Balham Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ripplecrown Limited is a Private Limited Company. The company registration number is 01457276. Ripplecrown Limited has been working since 26 October 1979. The present status of the company is Active. The registered address of Ripplecrown Limited is 68a St Albans Avenue Chiswick London England W4 5jr. . HUGHES, Sarah Jane is a Secretary of the company. BELCHAMBER, Simon is a Director of the company. HUGHES, Thomas Henry John is a Director of the company. Secretary ARORA, Saneh Lata has been resigned. Secretary GRIFFITHS, Richard William has been resigned. Secretary TAHERI MURPHY, Tammy Gita Marie has been resigned. Secretary WYATT, Ian Lindley has been resigned. Director ARORA, Saneh Lata has been resigned. Director GRIFFITHS, Richard William has been resigned. Director HARTOUNIAN, Garabet Artin Rahel has been resigned. Director MURPHY, Joseph Richard has been resigned. Director WYATT, Ian Lindley has been resigned. The company operates in "Non-trading company".


ripplecrown Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
HUGHES, Sarah Jane
Appointed Date: 19 October 2015
Director
BELCHAMBER, Simon
Appointed Date: 14 April 1997
59 years old
Director
HUGHES, Thomas Henry John
Appointed Date: 19 October 2015
37 years old

Resigned Directors

Secretary
ARORA, Saneh Lata
Resigned: 07 September 2001
Appointed Date: 02 October 1991
Secretary
GRIFFITHS, Richard William
Resigned: 16 August 2002
Appointed Date: 07 September 2001
Secretary
TAHERI MURPHY, Tammy Gita Marie
Resigned: 19 October 2015
Appointed Date: 16 August 2002
Secretary
WYATT, Ian Lindley
Resigned: 02 October 1991
Director
ARORA, Saneh Lata
Resigned: 07 September 2001
Appointed Date: 02 October 1991
62 years old
Director
GRIFFITHS, Richard William
Resigned: 16 August 2002
Appointed Date: 07 September 2001
69 years old
Director
HARTOUNIAN, Garabet Artin Rahel
Resigned: 14 April 1997
66 years old
Director
MURPHY, Joseph Richard
Resigned: 19 October 2015
Appointed Date: 16 August 2002
53 years old
Director
WYATT, Ian Lindley
Resigned: 02 October 1991
65 years old

Persons With Significant Control

Mr Thomas Henry John Hughes
Notified on: 30 June 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Belchamber
Notified on: 30 June 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RIPPLECROWN LIMITED Events

24 Mar 2017
Confirmation statement made on 13 March 2017 with updates
18 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Apr 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 100
13 Apr 2016
Registered office address changed from 66 Violet Avenue Uxbridge Middlesex UB8 3PS to 68a St. Albans Avenue Chiswick London W4 5JR on 13 April 2016
13 Apr 2016
Appointment of Mrs Sarah Jane Hughes as a secretary on 19 October 2015
...
... and 93 more events
13 Jan 1988
Accounts for a dormant company made up to 31 March 1987
13 Jan 1988
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
30 Jun 1987
Director resigned;new director appointed
04 Apr 1987
Return made up to 18/09/86; full list of members
03 Mar 1987
Full accounts made up to 31 March 1986

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