RIDGELAND PROPERTIES LIMITED
HARROW

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Company number 03484352
Status Active
Incorporation Date 22 December 1997
Company Type Private Limited Company
Address HAROLD BENJAMIN SOLICITORS, HILL HOUSE, LOWLANDS ROAD, HARROW, MIDDLESEX, HA1 3EQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Confirmation statement made on 22 December 2016 with updates; Accounts for a small company made up to 30 June 2015. The most likely internet sites of RIDGELAND PROPERTIES LIMITED are www.ridgelandproperties.co.uk, and www.ridgeland-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. Ridgeland Properties Limited is a Private Limited Company. The company registration number is 03484352. Ridgeland Properties Limited has been working since 22 December 1997. The present status of the company is Active. The registered address of Ridgeland Properties Limited is Harold Benjamin Solicitors Hill House Lowlands Road Harrow Middlesex Ha1 3eq. . GROSVENOR FINANCIAL NOMINEES LIMITED is a Secretary of the company. COMER, Brian Martin is a Director of the company. COMER, Luke Andrew is a Director of the company. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
GROSVENOR FINANCIAL NOMINEES LIMITED
Appointed Date: 23 March 1998
Director
COMER, Brian Martin
Appointed Date: 23 March 1998
65 years old
Director
COMER, Luke Andrew
Appointed Date: 23 March 1998
68 years old

Resigned Directors

Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 23 March 1998
Appointed Date: 22 December 1997
Nominee Director
BUYVIEW LTD
Resigned: 23 March 1998
Appointed Date: 22 December 1997

Persons With Significant Control

Mr Donovan Gijsbertus Wijsmuller
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

RIDGELAND PROPERTIES LIMITED Events

06 Apr 2017
Accounts for a small company made up to 30 June 2016
09 Feb 2017
Confirmation statement made on 22 December 2016 with updates
01 Apr 2016
Accounts for a small company made up to 30 June 2015
09 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-09
  • GBP 2
26 Jun 2015
Resolutions
  • RES13 ‐ Re-company business 18/06/2015
  • RES13 ‐ Re-company business 18/06/2015
...
... and 56 more events
02 Apr 1998
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
02 Apr 1998
New secretary appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
02 Apr 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
02 Apr 1998
Accounting reference date shortened from 31/12/98 to 30/06/98
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
22 Dec 1997
Incorporation

RIDGELAND PROPERTIES LIMITED Charges

18 June 2015
Charge code 0348 4352 0005
Delivered: 26 June 2015
Status: Outstanding
Persons entitled: Bank J.Safra Sarasin (Gibraltar) LTD, London Branch
Description: 46-50 uxbridge road london t/no.MX394333…
18 June 2015
Charge code 0348 4352 0004
Delivered: 26 June 2015
Status: Outstanding
Persons entitled: Bank J.Safra Sarasin (Gibraltar) LTD, London Branch
Description: Contains fixed charge…
28 June 2002
Debenture
Delivered: 18 July 2002
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC and Anglo Irish Asset Finance PLC
Description: Fixed and floating charges over the undertaking and all…
10 August 1999
Debenture
Delivered: 14 August 1999
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: By way of legal mortgage f/h tollgate house houlton street…
8 May 1998
Fixed and floating charge
Delivered: 14 May 1998
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: All that land and buildings k/a 46-50 uxbridge…

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