RIPON INVESTMENTS ONE LIMITED
PITCOMP 195 LIMITED

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Company number 03821087
Status Active
Incorporation Date 6 August 1999
Company Type Private Limited Company
Address 147 STAMFORD HILL, LONDON, N16 5LG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Secretary's details changed for Mrs Rivka Niederman on 5 August 2016; Confirmation statement made on 1 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of RIPON INVESTMENTS ONE LIMITED are www.riponinvestmentsone.co.uk, and www.ripon-investments-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. Ripon Investments One Limited is a Private Limited Company. The company registration number is 03821087. Ripon Investments One Limited has been working since 06 August 1999. The present status of the company is Active. The registered address of Ripon Investments One Limited is 147 Stamford Hill London N16 5lg. . NIEDERMAN, Rifka is a Secretary of the company. SCHREIBER, David is a Director of the company. SCHREIBER, Osias is a Director of the company. Nominee Secretary PITSEC LIMITED has been resigned. Nominee Director CASTLE NOTORNIS LIMITED has been resigned. Director GROSS, Milton has been resigned. Director HUNTER, Charles Toby has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
NIEDERMAN, Rifka
Appointed Date: 04 March 2003
Director
SCHREIBER, David
Appointed Date: 27 October 2004
73 years old
Director
SCHREIBER, Osias
Appointed Date: 24 December 2012
72 years old

Resigned Directors

Nominee Secretary
PITSEC LIMITED
Resigned: 30 April 2003
Appointed Date: 06 August 1999
Nominee Director
CASTLE NOTORNIS LIMITED
Resigned: 08 December 1999
Appointed Date: 06 August 1999
Director
GROSS, Milton
Resigned: 13 July 2005
Appointed Date: 10 July 2000
78 years old
Director
HUNTER, Charles Toby
Resigned: 02 December 2004
Appointed Date: 08 December 1999
60 years old

Persons With Significant Control

Ripon Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RIPON INVESTMENTS ONE LIMITED Events

06 Sep 2016
Secretary's details changed for Mrs Rivka Niederman on 5 August 2016
06 Sep 2016
Confirmation statement made on 1 August 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
29 Jun 2016
Satisfaction of charge 1 in full
25 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 100
...
... and 46 more events
23 Dec 1999
New director appointed
23 Dec 1999
Ad 08/12/99--------- £ si 99@1=99 £ ic 1/100
22 Dec 1999
Director resigned
11 Dec 1999
Company name changed pitcomp 195 LIMITED\certificate issued on 13/12/99
06 Aug 1999
Incorporation

RIPON INVESTMENTS ONE LIMITED Charges

27 January 2000
Debenture made between (1) the company and (2) morgan stanley mortgage servicing limited (the "security trustee")
Delivered: 31 January 2000
Status: Satisfied on 29 June 2016
Persons entitled: Morgan Stanley Mortgage Servicing Limited(As Agent & Trustee for the Secured Parties)
Description: By way of first legal mortgage: 1. the highlight retail…

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