RIDGEWAY PARTNERS HOLDINGS LTD
LONDON

Hellopages » Greater London » Westminster » SW1W 9SA

Company number 10415871
Status Active
Incorporation Date 7 October 2016
Company Type Private Limited Company
Address 2ND FLOOR, 110 BUCKINGHAM PALACE ROAD, LONDON, UNITED KINGDOM, SW1W 9SA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eight events have happened. The last three records are Statement of capital following an allotment of shares on 1 January 2017 GBP 41,000 ; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Auth to allot 01/01/2017 RES01 ‐ Resolution of adoption of Articles of Association ; Appointment of Mr Guy Neville Dawson as a director on 1 January 2017. The most likely internet sites of RIDGEWAY PARTNERS HOLDINGS LTD are www.ridgewaypartnersholdings.co.uk, and www.ridgeway-partners-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and two months. The distance to to Barbican Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 4.8 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.Ridgeway Partners Holdings Ltd is a Private Limited Company. The company registration number is 10415871. Ridgeway Partners Holdings Ltd has been working since 07 October 2016. The present status of the company is Active. The registered address of Ridgeway Partners Holdings Ltd is 2nd Floor 110 Buckingham Palace Road London United Kingdom Sw1w 9sa. . DAWSON, Guy Neville is a Director of the company. GEE, Melanie is a Director of the company. HIGHLAND, Peter Gilmour is a Director of the company. MARSDEN, Austin Philip is a Director of the company. O'BRIEN, Susan Anne is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
DAWSON, Guy Neville
Appointed Date: 01 January 2017
72 years old
Director
GEE, Melanie
Appointed Date: 01 January 2017
64 years old
Director
HIGHLAND, Peter Gilmour
Appointed Date: 07 October 2016
70 years old
Director
MARSDEN, Austin Philip
Appointed Date: 01 January 2017
69 years old
Director
O'BRIEN, Susan Anne
Appointed Date: 01 January 2017
60 years old

Persons With Significant Control

Mr Peter Gilmour Highland
Notified on: 7 October 2016
70 years old
Nature of control: Ownership of shares – 75% or more

RIDGEWAY PARTNERS HOLDINGS LTD Events

31 Jan 2017
Statement of capital following an allotment of shares on 1 January 2017
  • GBP 41,000
27 Jan 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Auth to allot 01/01/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Jan 2017
Appointment of Mr Guy Neville Dawson as a director on 1 January 2017
03 Jan 2017
Appointment of Mr Austin Philip Marsden as a director on 1 January 2017
03 Jan 2017
Appointment of Melanie Gee as a director on 1 January 2017
03 Jan 2017
Appointment of Ms Susan Anne O'brien as a director on 1 January 2017
04 Nov 2016
Current accounting period extended from 31 October 2017 to 31 December 2017
07 Oct 2016
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-10-07
  • GBP 1

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