ALWAYS RIDING LIMITED
LONDON GREENDAY LIMITED

Hellopages » Greater London » Hackney » N1 7GU

Company number 06391537
Status Active
Incorporation Date 5 October 2007
Company Type Private Limited Company
Address SUITE LP33893, 20-22 WENLOCK ROAD, LONDON, ENGLAND, N1 7GU
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 5 October 2016 with updates; Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Suite Lp33893 20-22 Wenlock Road London N1 7GU on 6 September 2016. The most likely internet sites of ALWAYS RIDING LIMITED are www.alwaysriding.co.uk, and www.always-riding.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 8 miles; to Bickley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Always Riding Limited is a Private Limited Company. The company registration number is 06391537. Always Riding Limited has been working since 05 October 2007. The present status of the company is Active. The registered address of Always Riding Limited is Suite Lp33893 20 22 Wenlock Road London England N1 7gu. . HARRINGTON, Peter Edward is a Secretary of the company. HARRINGTON, Peter Edward is a Director of the company. ORTIZ, Leire Amo is a Director of the company. Secretary ARGUS NOMINEE SECRETARIES LIMITED has been resigned. Director HARRINGTON, Guy William Alexander has been resigned. Director ARGUS NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Secretary
HARRINGTON, Peter Edward
Appointed Date: 02 November 2007

Director
HARRINGTON, Peter Edward
Appointed Date: 02 November 2007
46 years old

Director
ORTIZ, Leire Amo
Appointed Date: 02 November 2007
42 years old

Resigned Directors

Secretary
ARGUS NOMINEE SECRETARIES LIMITED
Resigned: 02 November 2007
Appointed Date: 05 October 2007

Director
HARRINGTON, Guy William Alexander
Resigned: 12 January 2009
Appointed Date: 02 November 2007
39 years old

Director
ARGUS NOMINEE DIRECTORS LIMITED
Resigned: 02 November 2007
Appointed Date: 05 October 2007

Persons With Significant Control

Mr Peter Edward Harrington
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Leire Amo Ortiz
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALWAYS RIDING LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Oct 2016
Confirmation statement made on 5 October 2016 with updates
06 Sep 2016
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Suite Lp33893 20-22 Wenlock Road London N1 7GU on 6 September 2016
05 Sep 2016
Secretary's details changed for Mr Peter Edward Harrington on 5 September 2016
05 Sep 2016
Director's details changed for Leire Amo Ortiz on 5 September 2016
...
... and 34 more events
11 Feb 2008
New director appointed
11 Feb 2008
Ad 02/11/07--------- £ si 2@1=2 £ ic 1/3
05 Nov 2007
Director resigned
05 Nov 2007
Secretary resigned
05 Oct 2007
Incorporation

ALWAYS RIDING LIMITED Charges

18 November 2015
Charge code 0639 1537 0002
Delivered: 1 December 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
23 January 2013
Debenture
Delivered: 26 January 2013
Status: Satisfied on 29 February 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…