RIDGDEN LIMITED
LONDON PAC ADVISORS UK LIMITED

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Company number 04392077
Status Active
Incorporation Date 12 March 2002
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 sixty-seven events have happened. The last three records are Appointment of Mrs. Aletta Catharina Britz as a director on 31 March 2017; Termination of appointment of Gregory Robert John Davis as a director on 31 March 2017; Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 10,000 . The most likely internet sites of RIDGDEN LIMITED are www.ridgden.co.uk, and www.ridgden.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine 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.Ridgden Limited is a Private Limited Company. The company registration number is 04392077. Ridgden Limited has been working since 12 March 2002. The present status of the company is Active. The registered address of Ridgden Limited is 5th Floor 86 Jermyn Street London Sw1y 6aw. . ASHDOWN SECRETARIES LIMITED is a Secretary of the company. BRITZ, Aletta Catharina is a Director of the company. Secretary SCEPTRE CONSULTANTS LIMITED has been resigned. Nominee Secretary TADCO SECRETARIAL SERVICES LIMITED has been resigned. Director BEHAR, Amanda Jayne has been resigned. Director BEHAR, Robert Jack has been resigned. Director DAVIS, Gregory Robert John has been resigned. Director HAWES, William Robert has been resigned. Director PETRE-MEARS, Sarah Louise has been resigned. Director FINNIGEN LIMITED has been resigned. Director HEATHBROOKE DIRECTORS LIMITED has been resigned. Nominee Director TADCO DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ASHDOWN SECRETARIES LIMITED
Appointed Date: 15 September 2006
Director
BRITZ, Aletta Catharina
Appointed Date: 31 March 2017
63 years old

Resigned Directors

Secretary
SCEPTRE CONSULTANTS LIMITED
Resigned: 15 September 2006
Appointed Date: 18 March 2002
Nominee Secretary
TADCO SECRETARIAL SERVICES LIMITED
Resigned: 18 March 2002
Appointed Date: 12 March 2002
Director
BEHAR, Amanda Jayne
Resigned: 20 October 2003
Appointed Date: 18 March 2002
72 years old
Director
BEHAR, Robert Jack
Resigned: 02 July 2002
Appointed Date: 18 March 2002
76 years old
Director
DAVIS, Gregory Robert John
Resigned: 31 March 2017
Appointed Date: 30 April 2010
65 years old
Director
HAWES, William Robert
Resigned: 30 April 2010
Appointed Date: 30 April 2010
80 years old
Director
PETRE-MEARS, Sarah Louise
Resigned: 20 October 2003
Appointed Date: 02 July 2002
51 years old
Director
FINNIGEN LIMITED
Resigned: 15 September 2006
Appointed Date: 20 October 2003
Director
HEATHBROOKE DIRECTORS LIMITED
Resigned: 10 March 2016
Appointed Date: 15 September 2006
Nominee Director
TADCO DIRECTORS LIMITED
Resigned: 18 March 2002
Appointed Date: 12 March 2002

RIDGDEN LIMITED Events

31 Mar 2017
Appointment of Mrs. Aletta Catharina Britz as a director on 31 March 2017
31 Mar 2017
Termination of appointment of Gregory Robert John Davis as a director on 31 March 2017
24 Jun 2016
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 10,000
06 Apr 2016
Termination of appointment of Heathbrooke Directors Limited as a director on 10 March 2016
03 Mar 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 57 more events
26 Mar 2002
New secretary appointed
22 Mar 2002
Accounting reference date shortened from 31/03/03 to 31/12/02
22 Mar 2002
Secretary resigned
22 Mar 2002
Director resigned
12 Mar 2002
Incorporation

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