Company number 03891958
Status Active
Incorporation Date 10 December 1999
Company Type Private Limited Company
Address ROOM 1 GROUND FLOOR, 147 STAMFORD HILL, LONDON, N16 5LG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration seventy-one events have happened. The last three records are Registration of charge 038919580008, created on 23 February 2017; Registration of charge 038919580007, created on 23 February 2017; Satisfaction of charge 5 in full. The most likely internet sites of RIPON INVESTMENTS THREE LIMITED are www.riponinvestmentsthree.co.uk, and www.ripon-investments-three.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Ripon Investments Three Limited is a Private Limited Company.
The company registration number is 03891958. Ripon Investments Three Limited has been working since 10 December 1999.
The present status of the company is Active. The registered address of Ripon Investments Three Limited is Room 1 Ground Floor 147 Stamford Hill London N16 5lg. . NIEDERMAN, Rifka is a Secretary of the company. GROSS, Joel is a Director 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 HUNTER, Charles Toby has been resigned. Director NGUI, Leeken Connie has been resigned. The company operates in "Development of building projects".
Current Directors
Director
GROSS, Joel
Appointed Date: 19 January 2015
44 years old
Resigned Directors
Nominee Secretary
PITSEC LIMITED
Resigned: 30 April 2003
Appointed Date: 10 December 1999
Nominee Director
CASTLE NOTORNIS LIMITED
Resigned: 21 December 1999
Appointed Date: 10 December 1999
Persons With Significant Control
Citeoffer Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
RIPON INVESTMENTS THREE LIMITED Events
26 Feb 2017
Registration of charge 038919580008, created on 23 February 2017
26 Feb 2017
Registration of charge 038919580007, created on 23 February 2017
25 Jan 2017
Satisfaction of charge 5 in full
25 Jan 2017
Satisfaction of charge 2 in full
25 Jan 2017
Satisfaction of charge 3 in full
...
... and 61 more events
28 Feb 2000
Particulars of mortgage/charge
05 Jan 2000
Director resigned
05 Jan 2000
New director appointed
27 Dec 1999
Company name changed pitcomp 197 LIMITED\certificate issued on 29/12/99
10 Dec 1999
Incorporation
23 February 2017
Charge code 0389 1958 0008
Delivered: 26 February 2017
Status: Outstanding
Persons entitled: Coutts & Company
Description: Freehold property known as canterbury house, 85 newhall…
23 February 2017
Charge code 0389 1958 0007
Delivered: 26 February 2017
Status: Outstanding
Persons entitled: Coutts & Company
Description: Contains fixed charge…
26 June 2015
Charge code 0389 1958 0006
Delivered: 30 June 2015
Status: Outstanding
Persons entitled: Julian Hodge Bank Limited
Description: Freehold property known as canterbury house, 85 newhall…
18 February 2011
Deed of assignment
Delivered: 3 March 2011
Status: Satisfied
on 25 January 2017
Persons entitled: Aviva Commercial Finance Limited
Description: All the rights titles benefits and interests of the company…
28 May 2003
Deed of legal charge
Delivered: 4 November 2003
Status: Satisfied
on 25 January 2017
Persons entitled: Norwich Union Mortgage Finance LTD
Description: By way of legal mortgage canterbury house 85 newhall street…
28 May 2003
Deed of assignment
Delivered: 4 November 2003
Status: Satisfied
on 25 January 2017
Persons entitled: Norwich Union Mortgage Finance LTD
Description: Freehold property known as canterbury house 85 newhall…
18 February 2000
Deed of supplemental charge
Delivered: 28 February 2000
Status: Satisfied
on 25 January 2017
Persons entitled: Norwich Union Mortgage Finance Limited
Description: Canterbury house 85 newhall street birmingham t/no.WM122269…
18 February 2000
Deed of assignment
Delivered: 28 February 2000
Status: Satisfied
on 25 January 2017
Persons entitled: Norwich Union Mortgage Finance Limited
Description: Assigned by way of charge all the rights titles benefits…