RIDGEFORD PROPERTIES LIMITED
LONDON

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Company number 03268801
Status Active
Incorporation Date 24 October 1996
Company Type Private Limited Company
Address BRECHER, 4TH FLOOR 64, NORTH ROW, LONDON, W1K 7DA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 21 October 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of RIDGEFORD PROPERTIES LIMITED are www.ridgefordproperties.co.uk, and www.ridgeford-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. Ridgeford Properties Limited is a Private Limited Company. The company registration number is 03268801. Ridgeford Properties Limited has been working since 24 October 1996. The present status of the company is Active. The registered address of Ridgeford Properties Limited is Brecher 4th Floor 64 North Row London W1k 7da. . BRECHER ABRAM NOMINEES LIMITED is a Secretary of the company. MURRAY, Christopher Timothy is a Director of the company. Secretary BARRS, Roger Geoffrey has been resigned. Secretary BOSWELL, Michael Henry Gregory has been resigned. Secretary BRECHER, Andrew Justin has been resigned. Secretary CRICHTON, Benjamin Stuart has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director BRECHER, Andrew Justin has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director DOHERTY, Shaun Richard has been resigned. Director KEAVENEY, Michael Paul has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BRECHER ABRAM NOMINEES LIMITED
Appointed Date: 23 February 2009
Director
MURRAY, Christopher Timothy
Appointed Date: 04 November 1996
55 years old

Resigned Directors

Secretary
BARRS, Roger Geoffrey
Resigned: 19 February 1999
Appointed Date: 07 September 1998
Secretary
BOSWELL, Michael Henry Gregory
Resigned: 07 September 1998
Appointed Date: 23 January 1998
Secretary
BRECHER, Andrew Justin
Resigned: 23 February 2009
Appointed Date: 19 February 1999
Secretary
CRICHTON, Benjamin Stuart
Resigned: 23 January 1998
Appointed Date: 04 November 1996
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 04 November 1996
Appointed Date: 24 October 1996
Director
BRECHER, Andrew Justin
Resigned: 23 October 1998
Appointed Date: 25 September 1998
60 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 04 November 1996
Appointed Date: 24 October 1996
35 years old
Director
DOHERTY, Shaun Richard
Resigned: 10 December 2005
Appointed Date: 21 November 2005
48 years old
Director
KEAVENEY, Michael Paul
Resigned: 19 April 2004
Appointed Date: 01 April 2004
57 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 04 November 1996
Appointed Date: 24 October 1996

Persons With Significant Control

Ridgeford Developments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RIDGEFORD PROPERTIES LIMITED Events

05 Jan 2017
Full accounts made up to 31 March 2016
21 Oct 2016
Confirmation statement made on 21 October 2016 with updates
27 Apr 2016
Full accounts made up to 31 March 2015
13 Nov 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 134
13 Nov 2015
Secretary's details changed for Brecher Abram Nominees Limited on 1 October 2009
...
... and 92 more events
11 Nov 1996
New secretary appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
11 Nov 1996
New director appointed
07 Nov 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Nov 1996
Company name changed prolim LIMITED\certificate issued on 07/11/96
24 Oct 1996
Incorporation

RIDGEFORD PROPERTIES LIMITED Charges

30 July 2010
Third party share mortgage
Delivered: 3 August 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The investments and all dividends see image for full…
24 July 2008
Guarantee, indemnity and charge
Delivered: 7 August 2008
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee)
Description: By way of first fixed charge all of its rights in the cash…
2 April 2008
Charge of deposit
Delivered: 5 April 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: The deposit initially of £2,216,280 credited to account…
3 December 2007
Shares charge
Delivered: 14 December 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: First fixed charge over all rights in the shares,any rights…
29 April 2004
Legal charge
Delivered: 6 May 2004
Status: Outstanding
Persons entitled: Tess Investments Limited
Description: Premises at 60-76 ironmonger row,finsbury,london t/no ngl…
8 February 2002
Assignment of accounts
Delivered: 25 February 2002
Status: Satisfied on 22 July 2009
Persons entitled: Kbc Bank Nv
Description: The right title and interest present and future in and to…
8 January 2002
Share charge
Delivered: 28 January 2002
Status: Satisfied on 22 July 2009
Persons entitled: Kbc Bank Nv
Description: By way of legal mortgage all interest in the investments…
27 February 2001
Legal charge
Delivered: 3 March 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 60-76 ironmonger row finsbury t/no;-NGL592515. By way of…
23 February 1999
Legal charge
Delivered: 24 February 1999
Status: Satisfied on 22 July 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage:- 4,6 and 8 maple street & 6…
21 October 1998
Legal charge
Delivered: 7 November 1998
Status: Satisfied on 22 July 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: Property k/a 23,24 and 25 berners mews and 50 - 57 newman…
21 October 1998
Debenture
Delivered: 7 November 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
7 July 1998
Legal charge
Delivered: 11 July 1998
Status: Satisfied on 14 May 1999
Persons entitled: Tess Investments Limited
Description: F.h 4 6 8 maple street and 6 midford place london NW1 t/n…
1 May 1997
Legal charge
Delivered: 7 May 1997
Status: Satisfied on 22 July 2009
Persons entitled: Tess Investments Limited
Description: F/H land and premises k/a 23,24 and 25 berners mews and 50…

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