Company number 03806637
Status Active
Incorporation Date 13 July 1999
Company Type Private Limited Company
Address 29 HARLEY STREET, LONDON, W1G 9QR
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Register inspection address has been changed to 29 Harley Street Harley Street London W1G 9QR; Confirmation statement made on 13 July 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of RIGG DEVELOPMENTS LIMITED are www.riggdevelopments.co.uk, and www.rigg-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. Rigg Developments Limited is a Private Limited Company.
The company registration number is 03806637. Rigg Developments Limited has been working since 13 July 1999.
The present status of the company is Active. The registered address of Rigg Developments Limited is 29 Harley Street London W1g 9qr. The company`s financial liabilities are £10.16k. It is £4.16k against last year. The cash in hand is £8.21k. It is £4.14k against last year. And the total assets are £13.61k, which is £7.11k against last year. RIGG, Claudette is a Secretary of the company. RIGG, Martin is a Director of the company. Secretary GREY, Lloyd has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Licensed restaurants".
rigg developments Key Finiance
LIABILITIES
£10.16k
+69%
CASH
£8.21k
+101%
TOTAL ASSETS
£13.61k
+109%
All Financial Figures
Current Directors
Resigned Directors
Secretary
GREY, Lloyd
Resigned: 11 July 2002
Appointed Date: 13 July 1999
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 13 July 1999
Appointed Date: 13 July 1999
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 13 July 1999
Appointed Date: 13 July 1999
Persons With Significant Control
Mr Martin John Rigg
Notified on: 10 July 2016
53 years old
Nature of control: Ownership of shares – 75% or more
RIGG DEVELOPMENTS LIMITED Events
22 Aug 2016
Register inspection address has been changed to 29 Harley Street Harley Street London W1G 9QR
29 Jul 2016
Confirmation statement made on 13 July 2016 with updates
13 Feb 2016
Total exemption small company accounts made up to 31 May 2015
28 Aug 2015
Total exemption small company accounts made up to 31 May 2014
23 Jul 2015
Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
...
... and 41 more events
30 Jul 1999
New secretary appointed
30 Jul 1999
Director resigned
30 Jul 1999
Secretary resigned
30 Jul 1999
Registered office changed on 30/07/99 from: 229 nether street london N3 1NT
13 Jul 1999
Incorporation
12 December 2007
Floating charge
Delivered: 22 December 2007
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: Floating charge its undertaking and all its property and…
12 December 2007
Legal charge
Delivered: 22 December 2007
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: F/H 66 englands lane loughton t/no EX637364 all plant…
13 February 2006
Floating charge
Delivered: 21 February 2006
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: Floating charge the undertaking and all property and other…
13 February 2006
Legal charge
Delivered: 21 February 2006
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: F/H property situate at and k/a 52 brewster road, leyton…