5 RIPON ROAD LIMITED

Hellopages » Greater London » Haringey » N17 6PP

Company number 06145089
Status Active
Incorporation Date 8 March 2007
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 5 RIPON ROAD, LONDON, N17 6PP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 8 March 2016 no member list. The most likely internet sites of 5 RIPON ROAD LIMITED are www.5riponroad.co.uk, and www.5-ripon-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. 5 Ripon Road Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 06145089. 5 Ripon Road Limited has been working since 08 March 2007. The present status of the company is Active. The registered address of 5 Ripon Road Limited is 5 Ripon Road London N17 6pp. . BERGER, Deborah Clare is a Secretary of the company. HIGGENS, Laurence is a Secretary of the company. BERGER, Deborah Clare is a Director of the company. HIGGENS, Laurence is a Director of the company. Secretary BALLANTYNE, Edyta has been resigned. Secretary SCHOUW, Melanie Jayne has been resigned. Secretary 7SIDE SECRETARIAL LIMITED has been resigned. Director BALLANTYNE, Edyta has been resigned. Director SCHOUW, Melanie Jayne has been resigned. Director 7SIDE NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BERGER, Deborah Clare
Appointed Date: 08 March 2007

Secretary
HIGGENS, Laurence
Appointed Date: 08 May 2014

Director
BERGER, Deborah Clare
Appointed Date: 08 March 2007
58 years old

Director
HIGGENS, Laurence
Appointed Date: 08 May 2014
46 years old

Resigned Directors

Secretary
BALLANTYNE, Edyta
Resigned: 11 March 2012
Appointed Date: 08 March 2007

Secretary
SCHOUW, Melanie Jayne
Resigned: 03 March 2014
Appointed Date: 11 March 2012

Secretary
7SIDE SECRETARIAL LIMITED
Resigned: 08 March 2007
Appointed Date: 08 March 2007

Director
BALLANTYNE, Edyta
Resigned: 11 March 2012
Appointed Date: 08 March 2007
46 years old

Director
SCHOUW, Melanie Jayne
Resigned: 03 March 2014
Appointed Date: 11 March 2012
52 years old

Director
7SIDE NOMINEES LIMITED
Resigned: 08 March 2007
Appointed Date: 08 March 2007

Persons With Significant Control

Ms Deborah Clare Berger
Notified on: 8 March 2017
58 years old
Nature of control: Has significant influence or control

Mr Laurence Higgens
Notified on: 8 March 2017
46 years old
Nature of control: Has significant influence or control

5 RIPON ROAD LIMITED Events

16 Mar 2017
Confirmation statement made on 8 March 2017 with updates
15 Dec 2016
Accounts for a dormant company made up to 31 March 2016
13 Mar 2016
Annual return made up to 8 March 2016 no member list
31 Aug 2015
Accounts for a dormant company made up to 31 March 2015
17 Mar 2015
Annual return made up to 8 March 2015 no member list
...
... and 29 more events
27 Mar 2007
New director appointed
27 Mar 2007
New secretary appointed
27 Mar 2007
New director appointed
27 Mar 2007
Registered office changed on 27/03/07 from: 14/18 city road, cardiff, CF24 3DL
08 Mar 2007
Incorporation