RIBA 1834 LIMITED
RIBA HOLDINGS LIMITED

Hellopages » Greater London » Westminster » W1B 1AD
Company number 04604934
Status Active
Incorporation Date 29 November 2002
Company Type Private Limited Company
Address 66 PORTLAND PLACE, LONDON, W1B 1AD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and fifty-two events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Termination of appointment of Charles Patrick Belton as a director on 11 November 2016; Full accounts made up to 31 December 2015. The most likely internet sites of RIBA 1834 LIMITED are www.riba1834.co.uk, and www.riba-1834.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Riba 1834 Limited is a Private Limited Company. The company registration number is 04604934. Riba 1834 Limited has been working since 29 November 2002. The present status of the company is Active. The registered address of Riba 1834 Limited is 66 Portland Place London W1b 1ad. . BROHIER, Clement is a Secretary of the company. ALSOP, Geoffrey is a Director of the company. DUNCAN, Jane Elsa is a Director of the company. VALLANCE, Alan Keith is a Director of the company. Secretary EDWARDS, Timothy Philip has been resigned. Secretary JAMES, Claire Elizabeth has been resigned. Secretary MUNRO, Andrew Ian has been resigned. Secretary RICH, Harry Paul has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ADAM, Robert, Professor has been resigned. Director ASSAEL, John Sydney has been resigned. Director BELTON, Charles Patrick has been resigned. Director BRADY, Angela Maria has been resigned. Director BRINDLEY, Richard Graham has been resigned. Director DAVIS, Christopher Paul has been resigned. Director DEVLIN, John has been resigned. Director DICKSON, Barrington John has been resigned. Director FALLA, David has been resigned. Director FERGUSON, George Robin Paget has been resigned. Director FOXELL, Simon Michael has been resigned. Director FRANCIS, Graham John has been resigned. Director GUPTA, Trisha has been resigned. Director HASTILOW, Richard Geoffrey has been resigned. Director HICKIE, Michael James has been resigned. Director HIGHTON, Michael Anthony Howard has been resigned. Director HODDER, Stephen Ray has been resigned. Director HYETT, Paul David has been resigned. Director JAMES, Claire Elizabeth has been resigned. Director KAN, Lydia has been resigned. Director KELLY, Gordon has been resigned. Director KNEVITT, Charles Philip Paul has been resigned. Director KONZOTIS, Roula has been resigned. Director LAWLESS, Michael David has been resigned. Director LE VAILLANT, Valerie Ellen has been resigned. Director MADDAMS, John Patrick has been resigned. Director MCCARTHY, Suzanne Joyce has been resigned. Director MUNRO, Andrew Ian has been resigned. Director OCARROLL, Owen has been resigned. Director PARNABY, Richard has been resigned. Director PRASAD, Sunand, Dr has been resigned. Director PRINGLE, Jack Brown has been resigned. Director REED, Ruth Madeline has been resigned. Director RICH, Harry Paul has been resigned. Director ROGERS, Karen Jacqueline has been resigned. Director SALTER, Andrew Philip has been resigned. Director SAXON, Richard Gilbert has been resigned. Director SHRIMPLIN, Roger Clifford has been resigned. Director SMEDLEY, William Douglas has been resigned. Director TAYLOR, Helen Sian has been resigned. Director TAYLOR, Nicholas James has been resigned. Director TREBILCOCK, Peter James has been resigned. Director WRIGHT, Clare Mary has been resigned. Director ZOGOLOVITCH, Roger Isaac Charles has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BROHIER, Clement
Appointed Date: 13 May 2016
Director
ALSOP, Geoffrey
Appointed Date: 18 September 2013
76 years old
Director
DUNCAN, Jane Elsa
Appointed Date: 01 September 2015
72 years old
Director
VALLANCE, Alan Keith
Appointed Date: 11 March 2016
60 years old

Resigned Directors

Secretary
EDWARDS, Timothy Philip
Resigned: 19 April 2011
Appointed Date: 23 August 2010
Secretary
JAMES, Claire Elizabeth
Resigned: 23 August 2010
Appointed Date: 29 November 2002
Secretary
MUNRO, Andrew Ian
Resigned: 31 August 2015
Appointed Date: 19 April 2011
Secretary
RICH, Harry Paul
Resigned: 30 January 2016
Appointed Date: 01 September 2015
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 29 November 2002
Appointed Date: 29 November 2002
Director
ADAM, Robert, Professor
Resigned: 22 July 2003
Appointed Date: 01 January 2003
77 years old
Director
ASSAEL, John Sydney
Resigned: 20 January 2012
Appointed Date: 14 December 2006
75 years old
Director
BELTON, Charles Patrick
Resigned: 11 November 2016
Appointed Date: 07 October 2010
78 years old
Director
BRADY, Angela Maria
Resigned: 31 August 2013
Appointed Date: 01 September 2010
68 years old
Director
BRINDLEY, Richard Graham
Resigned: 20 January 2012
Appointed Date: 09 October 2007
71 years old
Director
DAVIS, Christopher Paul
Resigned: 23 January 2012
Appointed Date: 07 October 2008
74 years old
Director
DEVLIN, John
Resigned: 24 June 2010
Appointed Date: 01 September 2009
73 years old
Director
DICKSON, Barrington John
Resigned: 02 December 2004
Appointed Date: 01 January 2003
81 years old
Director
FALLA, David
Resigned: 06 October 2010
Appointed Date: 29 September 2005
76 years old
Director
FERGUSON, George Robin Paget
Resigned: 01 September 2006
Appointed Date: 01 January 2003
78 years old
Director
FOXELL, Simon Michael
Resigned: 01 September 2004
Appointed Date: 01 January 2003
68 years old
Director
FRANCIS, Graham John
Resigned: 07 October 2008
Appointed Date: 29 September 2005
80 years old
Director
GUPTA, Trisha
Resigned: 24 June 2010
Appointed Date: 14 December 2006
78 years old
Director
HASTILOW, Richard Geoffrey
Resigned: 09 November 2009
Appointed Date: 29 November 2002
80 years old
Director
HICKIE, Michael James
Resigned: 01 September 2005
Appointed Date: 01 January 2003
78 years old
Director
HIGHTON, Michael Anthony Howard
Resigned: 28 February 2005
Appointed Date: 23 July 2003
83 years old
Director
HODDER, Stephen Ray
Resigned: 31 August 2015
Appointed Date: 18 September 2013
69 years old
Director
HYETT, Paul David
Resigned: 01 September 2004
Appointed Date: 01 January 2003
73 years old
Director
JAMES, Claire Elizabeth
Resigned: 23 August 2010
Appointed Date: 29 November 2002
70 years old
Director
KAN, Lydia
Resigned: 10 September 2003
Appointed Date: 01 January 2003
63 years old
Director
KELLY, Gordon
Resigned: 07 October 2008
Appointed Date: 15 December 2005
72 years old
Director
KNEVITT, Charles Philip Paul
Resigned: 04 February 2011
Appointed Date: 29 September 2004
73 years old
Director
KONZOTIS, Roula
Resigned: 01 September 2004
Appointed Date: 15 October 2003
72 years old
Director
LAWLESS, Michael David
Resigned: 20 January 2012
Appointed Date: 07 October 2008
68 years old
Director
LE VAILLANT, Valerie Ellen
Resigned: 09 October 2007
Appointed Date: 15 October 2003
68 years old
Director
MADDAMS, John Patrick
Resigned: 30 September 2007
Appointed Date: 01 January 2003
74 years old
Director
MCCARTHY, Suzanne Joyce
Resigned: 21 January 2012
Appointed Date: 11 February 2004
77 years old
Director
MUNRO, Andrew Ian
Resigned: 31 August 2015
Appointed Date: 24 March 2011
63 years old
Director
OCARROLL, Owen
Resigned: 31 August 2013
Appointed Date: 20 January 2012
67 years old
Director
PARNABY, Richard
Resigned: 22 September 2006
Appointed Date: 01 January 2003
78 years old
Director
PRASAD, Sunand, Dr
Resigned: 31 August 2010
Appointed Date: 29 September 2004
75 years old
Director
PRINGLE, Jack Brown
Resigned: 31 August 2008
Appointed Date: 01 July 2003
73 years old
Director
REED, Ruth Madeline
Resigned: 20 January 2012
Appointed Date: 01 September 2008
69 years old
Director
RICH, Harry Paul
Resigned: 31 January 2016
Appointed Date: 09 November 2009
68 years old
Director
ROGERS, Karen Jacqueline
Resigned: 06 October 2009
Appointed Date: 09 October 2007
62 years old
Director
SALTER, Andrew Philip
Resigned: 20 January 2012
Appointed Date: 26 June 2008
74 years old
Director
SAXON, Richard Gilbert
Resigned: 07 October 2008
Appointed Date: 09 October 2007
83 years old
Director
SHRIMPLIN, Roger Clifford
Resigned: 06 October 2010
Appointed Date: 09 October 2007
77 years old
Director
SMEDLEY, William Douglas
Resigned: 01 September 2015
Appointed Date: 20 January 2012
69 years old
Director
TAYLOR, Helen Sian
Resigned: 09 October 2007
Appointed Date: 29 September 2005
55 years old
Director
TAYLOR, Nicholas James
Resigned: 16 February 2007
Appointed Date: 29 September 2005
59 years old
Director
TREBILCOCK, Peter James
Resigned: 30 June 2003
Appointed Date: 01 January 2003
68 years old
Director
WRIGHT, Clare Mary
Resigned: 09 October 2007
Appointed Date: 29 September 2004
70 years old
Director
ZOGOLOVITCH, Roger Isaac Charles
Resigned: 30 June 2003
Appointed Date: 01 January 2003
78 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 29 November 2002
Appointed Date: 29 November 2002

RIBA 1834 LIMITED Events

14 Dec 2016
Confirmation statement made on 29 November 2016 with updates
11 Nov 2016
Termination of appointment of Charles Patrick Belton as a director on 11 November 2016
15 Sep 2016
Full accounts made up to 31 December 2015
13 May 2016
Appointment of Ms Jane Elsa Duncan as a director on 1 September 2015
13 May 2016
Appointment of Mr Alan Keith Vallance as a director on 11 March 2016
...
... and 142 more events
09 Jan 2003
New secretary appointed
09 Jan 2003
New director appointed
09 Jan 2003
Director resigned
09 Jan 2003
Secretary resigned
29 Nov 2002
Incorporation

RIBA 1834 LIMITED Charges

8 February 2013
Deed of charge over credit balances
Delivered: 20 February 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…

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