This company is commonly known as Rib Shack Investments Limited. The company was founded 17 years ago and was given the registration number 05881551. The firm's registered office is in LONDON. You can find them at 10 Gloucester Place, Portman Square, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | RIB SHACK INVESTMENTS LIMITED |
|---|---|---|
| Company Number | : | 05881551 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 July 2006 |
| End of financial year | : | 31 March 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 10 Gloucester Place, Portman Square, London, W1U 8EZ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 10, Gloucester Place, Portman Square, London, United Kingdom, W1U 8EZ | Secretary | 21 November 2008 | Active |
| 10, Gloucester Place, Portman Square, London, W1U 8EZ | Director | 21 November 2008 | Active |
| 10, Gloucester Place, Portman Square, London, United Kingdom, W1U 8EZ | Director | 21 November 2008 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 19 July 2006 | Active |
| 22, Lyndhurst Road, Hampstead, London, NW3 5NX | Director | 21 November 2008 | Active |
| 40 Uphill Road, Mill Hill, London, NW7 4PP | Director | 19 July 2006 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 19 July 2006 | Active |
| Mr Simon Alexander Malcolm Conway | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1967 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 10, Gloucester Place, London, United Kingdom, W1U 8EZ |
| Nature of control | : |
|
| Mr Anthony Lyons | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1967 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 10, Gloucester Place, London, United Kingdom, W1U 8EZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-02-21 | Gazette | Gazette dissolved compulsory. | Download |
| 2022-12-13 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2022-11-15 | Gazette | Gazette notice compulsory. | Download |
| 2022-09-13 | Officers | Change person director company with change date. | Download |
| 2021-10-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-27 | Address | Change sail address company with old address new address. | Download |
| 2020-12-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-21 | Address | Change sail address company with old address new address. | Download |
| 2019-12-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-06 | Address | Move registers to sail company with new address. | Download |
| 2018-08-06 | Officers | Change person director company with change date. | Download |
| 2018-07-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-07-13 | Accounts | Change account reference date company current extended. | Download |
| 2017-08-03 | Officers | Change person director company with change date. | Download |
| 2017-08-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-08-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-08-03 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2017-07-29 | Officers | Change person director company with change date. | Download |
| 2017-06-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-06-28 | Mortgage | Mortgage satisfy charge full. | Download |
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