RIDGEBEACH LIMITED
BRENTFORD

Hellopages » Greater London » Hounslow » TW8 9JQ

Company number 05301601
Status Active
Incorporation Date 1 December 2004
Company Type Private Limited Company
Address SERENDIB HOUSE 67A, BOSTON MANOR ROAD, BRENTFORD, MIDDLESEX, TW8 9JQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty events have happened. The last three records are Amended total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of RIDGEBEACH LIMITED are www.ridgebeach.co.uk, and www.ridgebeach.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Ridgebeach Limited is a Private Limited Company. The company registration number is 05301601. Ridgebeach Limited has been working since 01 December 2004. The present status of the company is Active. The registered address of Ridgebeach Limited is Serendib House 67a Boston Manor Road Brentford Middlesex Tw8 9jq. . JAFFERJEE, Khuzaimah Abidali is a Director of the company. RANIWALA, Zoeb is a Director of the company. Secretary HENTY, Paul Edward Thomas has been resigned. Secretary RANIWALA, Zoeb has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director WHITFIELD, Alan has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
JAFFERJEE, Khuzaimah Abidali
Appointed Date: 01 February 2010
63 years old
Director
RANIWALA, Zoeb
Appointed Date: 08 December 2004
78 years old

Resigned Directors

Secretary
HENTY, Paul Edward Thomas
Resigned: 19 August 2009
Appointed Date: 25 February 2008
Secretary
RANIWALA, Zoeb
Resigned: 25 February 2008
Appointed Date: 08 December 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 December 2004
Appointed Date: 01 December 2004
Director
WHITFIELD, Alan
Resigned: 15 February 2008
Appointed Date: 08 December 2004
76 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 08 December 2004
Appointed Date: 01 December 2004

Persons With Significant Control

Al Anvar Establishment
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RIDGEBEACH LIMITED Events

13 Mar 2017
Amended total exemption small company accounts made up to 31 December 2015
01 Dec 2016
Confirmation statement made on 1 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
28 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-28
  • GBP 1
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 30 more events
30 Dec 2004
Registered office changed on 30/12/04 from: 1 mitchell lane bristol BS1 6BU
30 Dec 2004
New secretary appointed;new director appointed
20 Dec 2004
Secretary resigned
20 Dec 2004
Director resigned
01 Dec 2004
Incorporation

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