RIDGE ROAD (MANAGEMENT) LIMITED
LONDON

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Company number 03140402
Status Active
Incorporation Date 21 December 1995
Company Type Private Limited Company
Address 2ND FLOOR, 167-169 GREAT PORTLAND STREET, LONDON, W1W 5PF
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 21 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of RIDGE ROAD (MANAGEMENT) LIMITED are www.ridgeroadmanagement.co.uk, and www.ridge-road-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. Ridge Road Management Limited is a Private Limited Company. The company registration number is 03140402. Ridge Road Management Limited has been working since 21 December 1995. The present status of the company is Active. The registered address of Ridge Road Management Limited is 2nd Floor 167 169 Great Portland Street London W1w 5pf. . COHEN, Ruven is a Director of the company. WILSON, Philip is a Director of the company. Secretary BONE, Sarah Kristina has been resigned. Secretary ENDERSBY, Sue has been resigned. Secretary MOSS, Andrew Graham has been resigned. Secretary PRICE, Daniella has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BONE, Sarah Kristina has been resigned. Director CONNOLLY, Timothy Alan has been resigned. Director ENDERSBY, Sue has been resigned. Director MOORE, James Lawrence Douglas has been resigned. Director MOSS, Jane Naomi Ruth has been resigned. Director PRICE, Daniella has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
COHEN, Ruven
Appointed Date: 10 August 2011
79 years old
Director
WILSON, Philip
Appointed Date: 21 December 1995
83 years old

Resigned Directors

Secretary
BONE, Sarah Kristina
Resigned: 19 January 2004
Appointed Date: 01 January 2003
Secretary
ENDERSBY, Sue
Resigned: 02 March 2003
Appointed Date: 26 January 2000
Secretary
MOSS, Andrew Graham
Resigned: 19 January 2000
Appointed Date: 21 December 1995
Secretary
PRICE, Daniella
Resigned: 10 August 2011
Appointed Date: 01 January 2004
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 21 December 1995
Appointed Date: 21 December 1995
Director
BONE, Sarah Kristina
Resigned: 19 January 2004
Appointed Date: 17 August 2001
50 years old
Director
CONNOLLY, Timothy Alan
Resigned: 17 August 2001
Appointed Date: 21 December 1995
56 years old
Director
ENDERSBY, Sue
Resigned: 10 September 2003
Appointed Date: 26 January 2000
68 years old
Director
MOORE, James Lawrence Douglas
Resigned: 19 January 2004
Appointed Date: 17 August 2001
47 years old
Director
MOSS, Jane Naomi Ruth
Resigned: 19 January 2000
Appointed Date: 21 December 1995
89 years old
Director
PRICE, Daniella
Resigned: 10 August 2011
Appointed Date: 01 January 2004
50 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 21 December 1995
Appointed Date: 21 December 1995

Persons With Significant Control

Mr Samuel Benjamin Cohen
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Benjamin George Wilson
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ruven Cohen
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Loretta Ann Cohen
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RIDGE ROAD (MANAGEMENT) LIMITED Events

17 Jan 2017
Accounts for a dormant company made up to 31 December 2016
11 Jan 2017
Confirmation statement made on 21 December 2016 with updates
02 Mar 2016
Total exemption small company accounts made up to 31 December 2015
12 Jan 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 3
02 Nov 2015
Registered office address changed from Quadrant House Floor 6 4 Thomas More Square London E1W 1YW to 2nd Floor, 167-169 Great Portland Street London W1W 5PF on 2 November 2015
...
... and 69 more events
19 Oct 1996
New secretary appointed
19 Oct 1996
New director appointed
19 Oct 1996
New director appointed
19 Oct 1996
New director appointed
21 Dec 1995
Incorporation

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