Company number 03493806
Status Active
Incorporation Date 16 January 1998
Company Type Private Limited Company
Address 5TH FLOOR 86 JERMYN STREET, LONDON, SW1Y 6AW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
GBP 1,000
. The most likely internet sites of PHARMA RIACE LIMITED are www.pharmariace.co.uk, and www.pharma-riace.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pharma Riace Limited is a Private Limited Company.
The company registration number is 03493806. Pharma Riace Limited has been working since 16 January 1998.
The present status of the company is Active. The registered address of Pharma Riace Limited is 5th Floor 86 Jermyn Street London Sw1y 6aw. . ASHGROVE SECRETARIES LIMITED is a Secretary of the company. BULLANI, Renato is a Director of the company. FENEFIN DIRECTORS LIMITED is a Director of the company. Secretary FENEFIN SERVICES LTD has been resigned. Secretary ASHFORD SECRETARIES LIMITED has been resigned. Secretary CUMBERLAND SECRETARIES LIMITED has been resigned. Secretary GROSVENOR SECRETARIES LIMITED has been resigned. Nominee Secretary WIGMORE SECRETARIES LIMITED has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director COLUM MANAGEMENT LIMITED has been resigned. Director FUINNAGHEY LIMITED has been resigned. Director LANE, Thomas has been resigned. Director WIGMORE DIRECTORS LIMITED has been resigned. Director CUMBERLAND DIRECTORS LIMITED has been resigned. Director GAMMA DIRECTORS LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Secretary
ASHGROVE SECRETARIES LIMITED
Appointed Date: 10 March 2016
Director
FENEFIN DIRECTORS LIMITED
Appointed Date: 13 February 2004
Resigned Directors
Secretary
FENEFIN SERVICES LTD
Resigned: 02 January 2007
Appointed Date: 13 February 2004
Secretary
ASHFORD SECRETARIES LIMITED
Resigned: 10 March 2016
Appointed Date: 02 January 2007
Secretary
CUMBERLAND SECRETARIES LIMITED
Resigned: 03 April 2001
Appointed Date: 19 June 1998
Secretary
GROSVENOR SECRETARIES LIMITED
Resigned: 19 June 1998
Appointed Date: 16 January 1998
Nominee Secretary
WIGMORE SECRETARIES LIMITED
Resigned: 13 February 2004
Appointed Date: 03 April 2001
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 16 January 1998
Appointed Date: 16 January 1998
Director
COLUM MANAGEMENT LIMITED
Resigned: 20 March 2001
Appointed Date: 19 June 1998
Director
FUINNAGHEY LIMITED
Resigned: 19 June 1998
Appointed Date: 16 January 1998
Director
LANE, Thomas
Resigned: 21 June 2013
Appointed Date: 30 April 2010
65 years old
Director
WIGMORE DIRECTORS LIMITED
Resigned: 10 December 2001
Appointed Date: 03 April 2001
84 years old
Director
CUMBERLAND DIRECTORS LIMITED
Resigned: 03 April 2001
Appointed Date: 20 March 2001
Director
GAMMA DIRECTORS LIMITED
Resigned: 13 February 2004
Appointed Date: 10 December 2001
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 16 January 1998
Appointed Date: 16 January 1998
Persons With Significant Control
Mr Renato Petreni
Notified on: 25 November 2016
71 years old
Nature of control: Ownership of shares – 75% or more
PHARMA RIACE LIMITED Events
22 Dec 2016
Confirmation statement made on 22 December 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Jun 2016
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
01 Apr 2016
Termination of appointment of Ashford Secretaries Limited as a secretary on 10 March 2016
01 Apr 2016
Appointment of Ashgrove Secretaries Limited as a secretary on 10 March 2016
...
... and 79 more events
05 Feb 1998
New director appointed
26 Jan 1998
Secretary resigned
26 Jan 1998
New secretary appointed
26 Jan 1998
Registered office changed on 26/01/98 from: 12 york place leeds LS1 2DS
16 Jan 1998
Incorporation