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RIB SHACK INVESTMENTS LIMITED - 10 Gloucester Place, Portman Square, London, W1U 8EZ, United Kingdom
Company Information
- Company registration number
- 05881551
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 10 Gloucester Place
- Portman Square
- London
- W1U 8EZ 10 Gloucester Place, Portman Square, London, W1U 8EZ UK
Management
- Managing Directors
- ARDEN, Christian
- CONWAY, Simon Alexander Malcolm
- Company secretaries
- CONWAY, Simon Alexander Malcolm
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-07-19
- Age Of Company 2006-07-19 17 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Mr Anthony Lyons
- Mr Simon Alexander Malcolm Conway
- Mr Anthony Lyons
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
✓
- Annual Return
- Due Date: 2021-08-02
- Last Date: 2020-07-19
✓
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RIB SHACK INVESTMENTS LIMITED Company Description
- RIB SHACK INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 05881551. Its current trading status is "live". It was registered 2006-07-19. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-03-31.It can be contacted at 10 Gloucester Place .
Get RIB SHACK INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Rib Shack Investments Limited - 10 Gloucester Place, Portman Square, London, W1U 8EZ, United Kingdom
- 2006-07-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/05881551#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05881551#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05881551#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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accounts-with-accounts-type-total-exemption-full (2020-12-18) - AA
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change-sail-address-company-with-old-address-new-address (2020-07-21) - AD02
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confirmation-statement-with-no-updates (2020-07-21) - CS01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-09-23) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-12-17) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-08-06) - CS01
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move-registers-to-sail-company-with-new-address (2018-08-06) - AD03
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change-person-director-company-with-change-date (2018-08-06) - CH01
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accounts-with-accounts-type-total-exemption-full (2018-07-24) - AA
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change-account-reference-date-company-current-extended (2018-07-13) - AA01
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keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-08-03) - CH01
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confirmation-statement-with-no-updates (2017-08-03) - CS01
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notification-of-a-person-with-significant-control (2017-08-03) - PSC01
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withdrawal-of-a-person-with-significant-control-statement (2017-08-03) - PSC09
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change-person-director-company-with-change-date (2017-07-29) - CH01
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accounts-with-accounts-type-total-exemption-small (2017-06-30) - AA
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mortgage-satisfy-charge-full (2017-06-28) - MR04
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-06-30) - AA
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confirmation-statement-with-updates (2016-08-04) - CS01
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keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-07-28) - CH01
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change-sail-address-company-with-old-address-new-address (2015-07-28) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-28) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-07-03) - AA
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-04) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-30) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-06-28) - AA
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change-person-director-company-with-change-date (2013-05-08) - CH01
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change-person-director-company-with-change-date (2013-05-07) - CH01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-09) - AR01
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change-account-reference-date-company-current-extended (2012-06-22) - AA01
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change-person-director-company-with-change-date (2012-03-23) - CH01
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accounts-with-accounts-type-total-exemption-small (2012-01-08) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-22) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-02-01) - AA
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termination-director-company-with-name (2011-02-01) - TM01
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-12-08) - CH01
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change-person-secretary-company-with-change-date (2010-12-08) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-08) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-05-05) - AA
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change-person-director-company-with-change-date (2010-03-10) - CH01
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move-registers-to-sail-company (2010-03-01) - AD03
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change-sail-address-company (2010-03-01) - AD02
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keyboard_arrow_right 2009
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legacy (2009-02-08) - 363a
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legacy (2009-07-14) - 288b
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-21) - AR01
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legacy (2009-09-23) - 225
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accounts-with-accounts-type-total-exemption-small (2009-09-01) - AA
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keyboard_arrow_right 2008
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resolution (2008-11-21) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2008-05-20) - AA
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legacy (2008-11-18) - 122
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legacy (2008-11-21) - 123
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legacy (2008-11-21) - 88(2)
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legacy (2008-11-27) - 287
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legacy (2008-12-28) - 88(2)
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legacy (2008-11-27) - 288a
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legacy (2008-12-02) - 395
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legacy (2008-12-15) - 288b
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legacy (2008-12-24) - 88(2)
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keyboard_arrow_right 2007
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legacy (2007-11-05) - 363s
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keyboard_arrow_right 2006
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legacy (2006-07-28) - 288a
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legacy (2006-07-28) - 288b
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incorporation-company (2006-07-19) - NEWINC
