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RIB SHACK INVESTMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Rib Shack Investments Limited. The company was founded 18 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..

Company Information

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:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:10 Gloucester Place, Portman Square, London, W1U 8EZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Gloucester Place, Portman Square, London, United Kingdom, W1U 8EZ

Secretary21 November 2008Active
10, Gloucester Place, Portman Square, London, W1U 8EZ

Director21 November 2008Active
10, Gloucester Place, Portman Square, London, United Kingdom, W1U 8EZ

Director21 November 2008Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary19 July 2006Active
22, Lyndhurst Road, Hampstead, London, NW3 5NX

Director21 November 2008Active
40 Uphill Road, Mill Hill, London, NW7 4PP

Director19 July 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director19 July 2006Active

People with Significant Control

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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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