Active - Proposal to Strike off
Company Information for 1 RIDING HOUSE STREET LIMITED
25 MOORGATE, LONDON, EC2R 6AY,
|
Company Registration Number
01834869
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
1 RIDING HOUSE STREET LIMITED | |
Legal Registered Office | |
25 MOORGATE LONDON EC2R 6AY Other companies in EC2R | |
Company Number | 01834869 | |
---|---|---|
Company ID Number | 01834869 | |
Date formed | 1984-07-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/04/2020 | |
Account next due | 30/09/2021 | |
Latest return | 24/06/2016 | |
Return next due | 22/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2021-04-19 05:43:28 |
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Officer | Role | Date Appointed |
---|---|---|
DEBORAH ANN SAUNDERS |
||
DAVID MARTIN COBB |
||
GRANT THOMAS HOTSON |
||
KEVIN PETER STOPPS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NOEL MEDICI |
Director | ||
JEREMY TRISTAN BOADLE |
Director | ||
DAVID ROSS GODWIN |
Director | ||
SHERIDAN BROOKE LEES |
Director | ||
SIMON JOHN MABEY |
Director | ||
MARTIN JOHN ROSE |
Director | ||
DAVID ALAN SMART |
Director | ||
GARETH DAVID PEARCE |
Director | ||
MICHAEL PATRICK FOSBERRY |
Director | ||
MARTIN JOHN ROSE |
Company Secretary | ||
RICHARD FREDERICK VALLANCE |
Company Secretary | ||
WILLIAM ANDREW FULLERTON BATTEN |
Director | ||
ANTHONY RICHARD CHAMPION |
Director | ||
ROBIN DAVID BOYCOTT |
Director | ||
NICHOLAS JOHN ELLIOT SEALY |
Director | ||
MARTIN JOHN ROSE |
Company Secretary | ||
PETER JAMES YELDON |
Director | ||
DIANA PATRICIA LEGGE |
Company Secretary | ||
MARTIN JOHN ROSE |
Company Secretary | ||
SCOTT EDWARD MASSIE |
Company Secretary | ||
CHRISTOPHER CHARLES ST JOHN RUSHTON |
Director | ||
MARTIN JOHN ROSE |
Company Secretary | ||
MICHAEL WILLIAM BUNBURY |
Director | ||
ALLAN FRANK SIMMONS |
Director | ||
SMITH & WILLIAMSON LIMITED |
Company Secretary | ||
IAN MICHAEL BUCKLEY |
Director | ||
SIMON TALBOT GRAY |
Director | ||
NICHOLAS JOHN ELLIOT SEALY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PERSONAL INVESTMENT MANAGEMENT AND FINANCIAL ADVICE ASSOCIATION | Director | 2013-10-01 | CURRENT | 1994-11-17 | Active | |
EVELYN PARTNERS CORPORATE FINANCE LIMITED | Director | 2013-09-26 | CURRENT | 2002-09-12 | Active | |
ATHENAEUM SECRETARIES LIMITED | Director | 2013-09-26 | CURRENT | 2000-04-12 | Active | |
ATHENAEUM DIRECTORS LIMITED | Director | 2013-09-26 | CURRENT | 2000-07-20 | Active | |
SMITH & WILLIAMSON TRUSTEES LIMITED | Director | 2013-09-26 | CURRENT | 1994-12-06 | Active | |
SMITH & WILLIAMSON CORPORATE SERVICES LIMITED | Director | 2013-09-26 | CURRENT | 1995-11-01 | Liquidation | |
EVELYN PARTNERS FINANCIAL SERVICES LIMITED | Director | 2013-09-26 | CURRENT | 1995-12-01 | Active | |
SMITH & WILLIAMSON GROUP HOLDINGS LIMITED | Director | 2013-09-26 | CURRENT | 1996-01-10 | Active - Proposal to Strike off | |
EVELYN PARTNERS PS SERVICES LIMITED | Director | 2013-09-26 | CURRENT | 2002-09-12 | Active | |
SMITH & WILLIAMSON FREANEY (UK) LIMITED | Director | 2013-09-26 | CURRENT | 2008-05-29 | Active - Proposal to Strike off | |
EVELYN PARTNERS PS HOLDINGS LIMITED | Director | 2013-09-26 | CURRENT | 2012-01-26 | Active | |
M & A INTERNATIONAL LIMITED | Director | 2013-09-26 | CURRENT | 1989-10-05 | Active - Proposal to Strike off | |
M & A PARTNERS LIMITED | Director | 2013-09-26 | CURRENT | 1991-11-27 | Active - Proposal to Strike off | |
25 MOORGATE LIMITED | Director | 2013-09-26 | CURRENT | 1998-12-11 | Active | |
CUNNINGHAM COATES LIMITED | Director | 2013-09-26 | CURRENT | 1990-05-14 | Active - Proposal to Strike off | |
EVELYN PARTNERS FUND SOLUTIONS LIMITED | Director | 2013-09-26 | CURRENT | 1985-07-30 | Active | |
NCL (NOMINEES) LIMITED | Director | 2013-09-26 | CURRENT | 1986-09-18 | Active | |
ST VINCENT ST FUND ADMINISTRATION LIMITED | Director | 2013-09-26 | CURRENT | 2005-05-10 | Active | |
EVELYN PARTNERS I M LIMITED | Director | 2011-11-07 | CURRENT | 2011-11-07 | Active | |
NCL (SECURITIES) LIMITED | Director | 2009-05-05 | CURRENT | 1987-11-02 | Active - Proposal to Strike off | |
SMITH & WILLIAMSON NOMINEES LIMITED | Director | 2009-05-05 | CURRENT | 1979-05-29 | Active | |
EVELYN PARTNERS PROFESSIONAL SERVICES GROUP LIMITED | Director | 2007-10-03 | CURRENT | 2002-09-12 | Active | |
NCL INVESTMENTS LIMITED | Director | 2006-06-30 | CURRENT | 1985-05-15 | Active | |
INTERNATIONAL STUDENTS CLUB(CHURCH OF ENGLAND)LIMITED | Director | 1995-06-21 | CURRENT | 1965-04-20 | Active | |
EVELYN PARTNERS INVESTMENT SERVICES LIMITED | Director | 1992-09-27 | CURRENT | 1970-04-02 | Active | |
G G W CORPORATE SERVICES LIMITED | Director | 2016-11-01 | CURRENT | 2005-05-11 | Active | |
ATHENAEUM SECRETARIES LIMITED | Director | 2016-10-18 | CURRENT | 2000-04-12 | Active | |
ATHENAEUM DIRECTORS LIMITED | Director | 2016-10-18 | CURRENT | 2000-07-20 | Active | |
SMITH & WILLIAMSON TRUSTEES LIMITED | Director | 2016-10-18 | CURRENT | 1994-12-06 | Active | |
SMITH & WILLIAMSON CORPORATE SERVICES LIMITED | Director | 2016-10-18 | CURRENT | 1995-11-01 | Liquidation | |
SMITH & WILLIAMSON GROUP HOLDINGS LIMITED | Director | 2016-10-18 | CURRENT | 1996-01-10 | Active - Proposal to Strike off | |
EVELYN PARTNERS PS SERVICES LIMITED | Director | 2016-10-18 | CURRENT | 2002-09-12 | Active | |
SMITH & WILLIAMSON FREANEY (UK) LIMITED | Director | 2016-10-18 | CURRENT | 2008-05-29 | Active - Proposal to Strike off | |
EVELYN PARTNERS I M LIMITED | Director | 2016-10-18 | CURRENT | 2011-11-07 | Active | |
EVELYN PARTNERS PS HOLDINGS LIMITED | Director | 2016-10-18 | CURRENT | 2012-01-26 | Active | |
M & A INTERNATIONAL LIMITED | Director | 2016-10-18 | CURRENT | 1989-10-05 | Active - Proposal to Strike off | |
M & A PARTNERS LIMITED | Director | 2016-10-18 | CURRENT | 1991-11-27 | Active - Proposal to Strike off | |
25 MOORGATE LIMITED | Director | 2016-10-18 | CURRENT | 1998-12-11 | Active | |
CUNNINGHAM COATES LIMITED | Director | 2016-10-18 | CURRENT | 1990-05-14 | Active - Proposal to Strike off | |
NCL (NOMINEES) LIMITED | Director | 2016-10-18 | CURRENT | 1986-09-18 | Active | |
NCL (SECURITIES) LIMITED | Director | 2016-10-18 | CURRENT | 1987-11-02 | Active - Proposal to Strike off | |
SMITH & WILLIAMSON NOMINEES LIMITED | Director | 2016-10-18 | CURRENT | 1979-05-29 | Active | |
ST VINCENT ST FUND ADMINISTRATION LIMITED | Director | 2016-10-18 | CURRENT | 2005-05-10 | Active | |
EVELYN PARTNERS CORPORATE FINANCE LIMITED | Director | 2016-08-22 | CURRENT | 2002-09-12 | Active | |
EVELYN PARTNERS FINANCIAL SERVICES LIMITED | Director | 2016-08-22 | CURRENT | 1995-12-01 | Active | |
EVELYN PARTNERS PROFESSIONAL SERVICES GROUP LIMITED | Director | 2016-08-22 | CURRENT | 2002-09-12 | Active | |
EVELYN PARTNERS FUND SOLUTIONS LIMITED | Director | 2016-08-22 | CURRENT | 1985-07-30 | Active | |
EVELYN PARTNERS INVESTMENT SERVICES LIMITED | Director | 2016-08-22 | CURRENT | 1970-04-02 | Active | |
NCL INVESTMENTS LIMITED | Director | 2016-08-22 | CURRENT | 1985-05-15 | Active | |
ALEXUS CONSULTING LTD | Director | 2015-08-18 | CURRENT | 2010-08-19 | Dissolved 2017-11-01 | |
ATHENAEUM SECRETARIES LIMITED | Director | 2013-09-26 | CURRENT | 2000-04-12 | Active | |
ATHENAEUM DIRECTORS LIMITED | Director | 2013-09-26 | CURRENT | 2000-07-20 | Active | |
SMITH & WILLIAMSON TRUSTEES LIMITED | Director | 2013-09-26 | CURRENT | 1994-12-06 | Active | |
SMITH & WILLIAMSON CORPORATE SERVICES LIMITED | Director | 2013-09-26 | CURRENT | 1995-11-01 | Liquidation | |
SMITH & WILLIAMSON GROUP HOLDINGS LIMITED | Director | 2013-09-26 | CURRENT | 1996-01-10 | Active - Proposal to Strike off | |
SMITH & WILLIAMSON FREANEY (UK) LIMITED | Director | 2013-09-26 | CURRENT | 2008-05-29 | Active - Proposal to Strike off | |
EVELYN PARTNERS I M LIMITED | Director | 2013-09-26 | CURRENT | 2011-11-07 | Active | |
M & A INTERNATIONAL LIMITED | Director | 2013-09-26 | CURRENT | 1989-10-05 | Active - Proposal to Strike off | |
M & A PARTNERS LIMITED | Director | 2013-09-26 | CURRENT | 1991-11-27 | Active - Proposal to Strike off | |
25 MOORGATE LIMITED | Director | 2013-09-26 | CURRENT | 1998-12-11 | Active | |
CUNNINGHAM COATES LIMITED | Director | 2013-09-26 | CURRENT | 1990-05-14 | Active - Proposal to Strike off | |
NCL (NOMINEES) LIMITED | Director | 2013-09-26 | CURRENT | 1986-09-18 | Active | |
NCL (SECURITIES) LIMITED | Director | 2013-09-26 | CURRENT | 1987-11-02 | Active - Proposal to Strike off | |
EVELYN PARTNERS INVESTMENT SERVICES LIMITED | Director | 2013-09-26 | CURRENT | 1970-04-02 | Active | |
SMITH & WILLIAMSON NOMINEES LIMITED | Director | 2013-09-26 | CURRENT | 1979-05-29 | Active | |
NCL INVESTMENTS LIMITED | Director | 2013-09-26 | CURRENT | 1985-05-15 | Active | |
ST VINCENT ST FUND ADMINISTRATION LIMITED | Director | 2013-09-26 | CURRENT | 2005-05-10 | Active | |
EVELYN PARTNERS PS HOLDINGS LIMITED | Director | 2012-01-26 | CURRENT | 2012-01-26 | Active | |
EVELYN PARTNERS FUND SOLUTIONS LIMITED | Director | 2010-07-23 | CURRENT | 1985-07-30 | Active | |
EVELYN PARTNERS PROFESSIONAL SERVICES GROUP LIMITED | Director | 2010-01-01 | CURRENT | 2002-09-12 | Active | |
EVELYN PARTNERS CORPORATE FINANCE LIMITED | Director | 2006-06-30 | CURRENT | 2002-09-12 | Active | |
EVELYN PARTNERS FINANCIAL SERVICES LIMITED | Director | 2006-06-30 | CURRENT | 1995-12-01 | Active | |
EVELYN PARTNERS PS SERVICES LIMITED | Director | 2002-12-04 | CURRENT | 2002-09-12 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLA CLAIRE MITFORD-SLADE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN PETER STOPPS | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER WOODHOUSE | |
AA01 | Current accounting period shortened from 30/04/21 TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MR ANDREW MARTIN BADDELEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRANT THOMAS HOTSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NOEL MEDICI | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17 | |
LATEST SOC | 14/06/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY TRISTAN BOADLE | |
AP01 | DIRECTOR APPOINTED GRANT THOMAS HOTSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROSS GODWIN | |
LATEST SOC | 27/06/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 24/06/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHERIDAN BROOKE LEES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15 | |
LATEST SOC | 01/10/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 19/09/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Jeremy Tristan Boadle on 2015-08-05 | |
CH01 | Director's details changed for Noel Medici on 2015-02-06 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14 | |
LATEST SOC | 22/09/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 19/09/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED KEVIN PETER STOPPS | |
AP01 | DIRECTOR APPOINTED SHERIDAN BROOKE LEES | |
AP01 | DIRECTOR APPOINTED NOEL MEDICI | |
AP01 | DIRECTOR APPOINTED MR DAVID MARTIN COBB | |
AP01 | DIRECTOR APPOINTED DAVID ROSS GODWIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SMART | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN ROSE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON MABEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARETH PEARCE | |
LATEST SOC | 26/09/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 19/09/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY TRISTAN BOADLE / 12/02/2013 | |
AR01 | 19/09/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AR01 | 19/09/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FOSBERRY | |
AR01 | 19/09/10 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARTIN ROSE | |
AP03 | SECRETARY APPOINTED DEBORAH ANN SAUNDERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | |
AP03 | SECRETARY APPOINTED MR MARTIN JOHN ROSE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RICHARD VALLANCE | |
363a | RETURN MADE UP TO 19/09/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | |
288a | DIRECTOR APPOINTED DAVID ALAN SMART | |
288b | APPOINTMENT TERMINATED DIRECTOR WILLIAM FULLERTON BATTEN | |
363a | RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS | |
AA | 30/04/08 TOTAL EXEMPTION FULL | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM FULLERTON BATTEN / 22/09/2008 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 | |
363a | RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 12/08/05 FROM: | |
287 | REGISTERED OFFICE CHANGED ON 12/08/05 FROM: NO1 RIDING HOUSE STREET LONDON W1P 7PA | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 | |
363a | RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363a | RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
THIRD PARTY LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 1 RIDING HOUSE STREET LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as 1 RIDING HOUSE STREET LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |