RIDGEPORT LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2N 5HR

Company number 06442640
Status Active
Incorporation Date 3 December 2007
Company Type Private Limited Company
Address PREI, GRAND BUILDINGS, 1-3 STRAND, LONDON, WC2N 5HR
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Full accounts made up to 31 December 2016; Confirmation statement made on 3 December 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of RIDGEPORT LIMITED are www.ridgeport.co.uk, and www.ridgeport.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ridgeport Limited is a Private Limited Company. The company registration number is 06442640. Ridgeport Limited has been working since 03 December 2007. The present status of the company is Active. The registered address of Ridgeport Limited is Prei Grand Buildings 1 3 Strand London Wc2n 5hr. . CROWE, Charles George William is a Director of the company. DENNIS-JONES, Paul Richard is a Director of the company. Secretary HALLAM, Paul has been resigned. Secretary WOLFSON, Alan has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director GASTON, Michael John has been resigned. Director KHADHOURI, Sidney Ezra has been resigned. Director MCGILL, Christopher Charles has been resigned. Director MCGILL, Christopher Charles has been resigned. Director PROCTER, William Kenneth has been resigned. Director RAPLEY, Ian has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
CROWE, Charles George William
Appointed Date: 21 July 2014
54 years old
Director
DENNIS-JONES, Paul Richard
Appointed Date: 21 July 2014
56 years old

Resigned Directors

Secretary
HALLAM, Paul
Resigned: 21 July 2014
Appointed Date: 01 March 2012
Secretary
WOLFSON, Alan
Resigned: 29 February 2012
Appointed Date: 22 December 2007
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 03 December 2007
Appointed Date: 03 December 2007
Director
GASTON, Michael John
Resigned: 27 March 2013
Appointed Date: 22 December 2007
66 years old
Director
KHADHOURI, Sidney Ezra
Resigned: 03 March 2009
Appointed Date: 03 December 2007
64 years old
Director
MCGILL, Christopher Charles
Resigned: 21 July 2014
Appointed Date: 29 March 2011
65 years old
Director
MCGILL, Christopher Charles
Resigned: 10 June 2010
Appointed Date: 24 August 2009
65 years old
Director
PROCTER, William Kenneth
Resigned: 21 July 2014
Appointed Date: 03 December 2007
72 years old
Director
RAPLEY, Ian
Resigned: 17 March 2011
Appointed Date: 14 January 2011
62 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 03 December 2007
Appointed Date: 03 December 2007

Persons With Significant Control

Jlppt Holdco 1 Limited
Notified on: 3 December 2016
Nature of control: Ownership of shares – 75% or more

RIDGEPORT LIMITED Events

17 May 2017
Full accounts made up to 31 December 2016
15 Dec 2016
Confirmation statement made on 3 December 2016 with updates
19 May 2016
Full accounts made up to 31 December 2015
07 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 100
14 Nov 2015
Full accounts made up to 31 December 2014
...
... and 53 more events
22 Dec 2007
Secretary resigned
22 Dec 2007
Director resigned
22 Dec 2007
New director appointed
18 Dec 2007
Registered office changed on 18/12/07 from: 31 corsham street, london, N1 6DR
03 Dec 2007
Incorporation

RIDGEPORT LIMITED Charges

22 July 2014
Charge code 0644 2640 0005
Delivered: 25 July 2014
Status: Outstanding
Persons entitled: John Lewis Partnership Pensions Trust
Description: Contains fixed charge…
14 November 2013
Charge code 0644 2640 0004
Delivered: 29 November 2013
Status: Satisfied on 23 July 2014
Persons entitled: Aviva Commercial Finance Limited
Description: St marys fields in the district of colchester more…
14 November 2013
Charge code 0644 2640 0003
Delivered: 23 November 2013
Status: Satisfied on 23 July 2014
Persons entitled: Aviva Commercial Finance Limited
Description: Notification of addition to or amendment of charge…
31 May 2012
Debenture
Delivered: 13 June 2012
Status: Satisfied on 23 November 2013
Persons entitled: Bluemoon Investments Limited
Description: The cloisters and the marlyns, london road, burpham…
31 May 2012
Debenture
Delivered: 13 June 2012
Status: Satisfied on 23 November 2013
Persons entitled: Bluemoon Investments Limited
Description: Property being the f/h land k/a land and buildings at st…

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