RL2 LIMITED
RIPLEY LAND LIMITED

Hellopages » Greater London » Westminster » NW1 5QT

Company number 05198572
Status Active
Incorporation Date 5 August 2004
Company Type Private Limited Company
Address 235 OLD MARYLEBONE ROAD, LONDON, NW1 5QT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 5 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Company name changed ripley land LIMITED\certificate issued on 04/10/15 RES15 ‐ Change company name resolution on 2015-09-24 . The most likely internet sites of RL2 LIMITED are www.rl2.co.uk, and www.rl2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Rl2 Limited is a Private Limited Company. The company registration number is 05198572. Rl2 Limited has been working since 05 August 2004. The present status of the company is Active. The registered address of Rl2 Limited is 235 Old Marylebone Road London Nw1 5qt. . GARBUTT, Janet Mary is a Secretary of the company. GARBUTT, Ian Clifford is a Director of the company. GARBUTT, Janet Mary is a Director of the company. Secretary MCS FORMATIONS LIMITED has been resigned. Director HENDRY, Donald Mclennan has been resigned. Director MCS REGISTRARS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GARBUTT, Janet Mary
Appointed Date: 05 August 2004
Director
GARBUTT, Ian Clifford
Appointed Date: 05 August 2004
79 years old
Director
GARBUTT, Janet Mary
Appointed Date: 05 August 2004
80 years old

Resigned Directors

Secretary
MCS FORMATIONS LIMITED
Resigned: 05 August 2004
Appointed Date: 05 August 2004
Director
HENDRY, Donald Mclennan
Resigned: 12 December 2004
Appointed Date: 05 August 2004
77 years old
Director
MCS REGISTRARS LIMITED
Resigned: 05 August 2004
Appointed Date: 05 August 2004

Persons With Significant Control

Ripley Land Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RL2 LIMITED Events

15 Aug 2016
Confirmation statement made on 5 August 2016 with updates
04 Feb 2016
Total exemption small company accounts made up to 31 August 2015
04 Oct 2015
Company name changed ripley land LIMITED\certificate issued on 04/10/15
  • RES15 ‐ Change company name resolution on 2015-09-24
04 Oct 2015
Change of name notice
24 Aug 2015
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 100
...
... and 24 more events
02 Sep 2004
New director appointed
02 Sep 2004
New director appointed
02 Sep 2004
New director appointed
02 Sep 2004
New secretary appointed
05 Aug 2004
Incorporation

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