RACHEL RILEY LIMITED
LONDON

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Company number 03483901
Status Active
Incorporation Date 19 December 1997
Company Type Private Limited Company
Address 82 MARYLEBONE HIGH STREET, LONDON, W1U 4QW
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 100 . The most likely internet sites of RACHEL RILEY LIMITED are www.rachelriley.co.uk, and www.rachel-riley.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. Rachel Riley Limited is a Private Limited Company. The company registration number is 03483901. Rachel Riley Limited has been working since 19 December 1997. The present status of the company is Active. The registered address of Rachel Riley Limited is 82 Marylebone High Street London W1u 4qw. . RILEY, Rachel Anne Harriet is a Secretary of the company. JOUANNEAU, Daniel Michel is a Director of the company. RILEY, Rachel Anne Harriet is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Secretary
RILEY, Rachel Anne Harriet
Appointed Date: 19 December 1997
Director
JOUANNEAU, Daniel Michel
Appointed Date: 19 December 1997
79 years old
Director
RILEY, Rachel Anne Harriet
Appointed Date: 19 December 1997
62 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 December 1997
Appointed Date: 19 December 1997

Persons With Significant Control

Mrs Rachel Anne Harriet Riley
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more
Mr Daniel Michel Jouanneau
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RACHEL RILEY LIMITED Events

12 Jan 2017
Confirmation statement made on 19 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Jan 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100
11 Jan 2016
Secretary's details changed for Rachel Anne Harriet Riley on 11 January 2016
11 Jan 2016
Director's details changed for Rachel Anne Harriet Riley on 11 January 2016
...
... and 39 more events
08 Jan 1999
Return made up to 19/12/98; full list of members
28 May 1998
Registered office changed on 28/05/98 from: russell bedford house city forum 250 city road london EC1V 2QQ
12 Jan 1998
Ad 05/01/98--------- £ si 98@1=98 £ ic 2/100
30 Dec 1997
Secretary resigned
19 Dec 1997
Incorporation

RACHEL RILEY LIMITED Charges

19 January 2001
Debenture
Delivered: 30 January 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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