RIBSTONE LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » W8 6AB

Company number 02596770
Status Active
Incorporation Date 2 April 1991
Company Type Private Limited Company
Address 11 ABINGDON MANSIONS PATER STREET, LONDON, W8 6AB
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 eighty-three events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Mr Barry Phelps as a director on 1 July 2016. The most likely internet sites of RIBSTONE LIMITED are www.ribstone.co.uk, and www.ribstone.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eight months. The distance to to Brondesbury Park Rail Station is 3 miles; to Barnes Bridge Rail Station is 3 miles; to Barbican Rail Station is 4.5 miles; to Brentford Rail Station is 4.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ribstone Limited is a Private Limited Company. The company registration number is 02596770. Ribstone Limited has been working since 02 April 1991. The present status of the company is Active. The registered address of Ribstone Limited is 11 Abingdon Mansions Pater Street London W8 6ab. . PHELPS, Barry is a Secretary of the company. DUFFICY, James Brian is a Director of the company. PHELPS, Barry is a Director of the company. Secretary DAVIDSON, Roger James has been resigned. Secretary DAVIDSON, Roger James has been resigned. Secretary PHELPS, Barry has been resigned. Director HOSEFROS, Paul has been resigned. Director PHELPS, Rupert Jeremy Christopher Doble has been resigned. Director ROBERTS, Cecily Frances Sinclair has been resigned. Director SANDS, Christine Audrey has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
PHELPS, Barry
Appointed Date: 28 February 2006
Director
DUFFICY, James Brian
Appointed Date: 10 September 2003
64 years old
Director
PHELPS, Barry
Appointed Date: 01 July 2016
84 years old

Resigned Directors

Secretary
DAVIDSON, Roger James
Resigned: 28 February 2006
Appointed Date: 31 March 2002
Secretary
DAVIDSON, Roger James
Resigned: 31 January 1995
Secretary
PHELPS, Barry
Resigned: 31 March 2002
Appointed Date: 31 January 1995
Director
HOSEFROS, Paul
Resigned: 04 July 2008
79 years old
Director
PHELPS, Rupert Jeremy Christopher Doble
Resigned: 25 April 2007
Appointed Date: 10 September 2003
55 years old
Director
ROBERTS, Cecily Frances Sinclair
Resigned: 07 February 2011
Appointed Date: 10 September 2003
60 years old
Director
SANDS, Christine Audrey
Resigned: 12 January 2010
101 years old

Persons With Significant Control

Mrs Cecily Frances Sinclair Roberts
Notified on: 23 November 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Brian Dufficy
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RIBSTONE LIMITED Events

23 Nov 2016
Confirmation statement made on 23 November 2016 with updates
16 Aug 2016
Total exemption small company accounts made up to 31 March 2016
07 Jul 2016
Appointment of Mr Barry Phelps as a director on 1 July 2016
04 Dec 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 200
23 Aug 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 73 more events
29 Aug 1991
New director appointed
03 May 1991
Accounting reference date notified as 31/07
19 Apr 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
15 Apr 1991
Registered office changed on 15/04/91 from: classic house 174/180 old street london EC1V 9BP
02 Apr 1991
Incorporation

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