RISIOMENDA LIMITED

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Company number 03182108
Status Active
Incorporation Date 3 April 1996
Company Type Private Limited Company
Address 4 HILL STREET, LONDON, W1J 5NE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 3 April 2017 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 2 . The most likely internet sites of RISIOMENDA LIMITED are www.risiomenda.co.uk, and www.risiomenda.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eight months. Risiomenda Limited is a Private Limited Company. The company registration number is 03182108. Risiomenda Limited has been working since 03 April 1996. The present status of the company is Active. The registered address of Risiomenda Limited is 4 Hill Street London W1j 5ne. The company`s financial liabilities are £14.47k. It is £-81.7k against last year. And the total assets are £235.15k, which is £-79.55k against last year. ARBIB, Luisa is a Secretary of the company. ARBIB, Ever is a Director of the company. METCALFE, David is a Director of the company. Secretary METCALFE, David has been resigned. Secretary WILLIAMS, Keith Stewart has been resigned. Secretary EL SECRETARIES LIMITED has been resigned. Director ARBIB, Emanuel has been resigned. Director E L NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


risiomenda Key Finiance

LIABILITIES £14.47k
-85%
CASH n/a
TOTAL ASSETS £235.15k
-26%
All Financial Figures

Current Directors

Secretary
ARBIB, Luisa
Appointed Date: 01 May 2003
Director
ARBIB, Ever
Appointed Date: 01 December 2013
87 years old
Director
METCALFE, David
Appointed Date: 01 May 2001
81 years old

Resigned Directors

Secretary
METCALFE, David
Resigned: 02 May 2001
Appointed Date: 03 April 1996
Secretary
WILLIAMS, Keith Stewart
Resigned: 01 May 2003
Appointed Date: 02 May 2001
Secretary
EL SECRETARIES LIMITED
Resigned: 03 April 1996
Appointed Date: 03 April 1996
Director
ARBIB, Emanuel
Resigned: 02 May 2001
Appointed Date: 03 April 1996
58 years old
Director
E L NOMINEES LIMITED
Resigned: 03 April 1996
Appointed Date: 03 April 1996
29 years old

Persons With Significant Control

Mr David Metcalfe
Notified on: 1 July 2016
81 years old
Nature of control: Has significant influence or control

RISIOMENDA LIMITED Events

12 Apr 2017
Confirmation statement made on 3 April 2017 with updates
25 Apr 2016
Total exemption small company accounts made up to 30 November 2015
11 Apr 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 2
01 Jun 2015
Total exemption small company accounts made up to 30 November 2014
13 Apr 2015
Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 2
...
... and 50 more events
19 Apr 1996
New secretary appointed
19 Apr 1996
New director appointed
19 Apr 1996
Director resigned
19 Apr 1996
Secretary resigned
03 Apr 1996
Incorporation

RISIOMENDA LIMITED Charges

11 June 1996
General account conditions
Delivered: 12 June 1996
Status: Outstanding
Persons entitled: Republic National Bank of New York
Description: Any money at any time in any account with the bank or its…

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