RIB SHACK INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 8EZ

Company number 05881551
Status Active
Incorporation Date 19 July 2006
Company Type Private Limited Company
Address 10 GLOUCESTER PLACE, PORTMAN SQUARE, LONDON, W1U 8EZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 19 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Director's details changed for Mr Christian Arden on 17 July 2015. The most likely internet sites of RIB SHACK INVESTMENTS LIMITED are www.ribshackinvestments.co.uk, and www.rib-shack-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Rib Shack Investments Limited is a Private Limited Company. The company registration number is 05881551. Rib Shack Investments Limited has been working since 19 July 2006. The present status of the company is Active. The registered address of Rib Shack Investments Limited is 10 Gloucester Place Portman Square London W1u 8ez. . CONWAY, Simon Alexander Malcolm is a Secretary of the company. ARDEN, Christian is a Director of the company. CONWAY, Simon Alexander Malcolm is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director LYONS, Anthony has been resigned. Director MILLER, Matthew Nicholas has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CONWAY, Simon Alexander Malcolm
Appointed Date: 21 November 2008
Director
ARDEN, Christian
Appointed Date: 21 November 2008
61 years old
Director
CONWAY, Simon Alexander Malcolm
Appointed Date: 21 November 2008
58 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 21 November 2008
Appointed Date: 19 July 2006
Director
LYONS, Anthony
Resigned: 01 December 2010
Appointed Date: 21 November 2008
58 years old
Director
MILLER, Matthew Nicholas
Resigned: 21 November 2008
Appointed Date: 19 July 2006
54 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 19 July 2006
Appointed Date: 19 July 2006

RIB SHACK INVESTMENTS LIMITED Events

04 Aug 2016
Confirmation statement made on 19 July 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
28 Jul 2015
Director's details changed for Mr Christian Arden on 17 July 2015
28 Jul 2015
Register inspection address has been changed from 58-60 Berners Street London W1T 3JS to 30 City Road London EC1Y 2AB
28 Jul 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 2,352,002
...
... and 42 more events
20 May 2008
Total exemption full accounts made up to 31 July 2007
05 Nov 2007
Return made up to 19/07/07; full list of members
28 Jul 2006
New director appointed
28 Jul 2006
Director resigned
19 Jul 2006
Incorporation

RIB SHACK INVESTMENTS LIMITED Charges

21 November 2008
Share charge
Delivered: 2 December 2008
Status: Outstanding
Persons entitled: Matterhorn Capital Champs Elysees Limited
Description: As continuing security for the payment and discharge of the…

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