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Riba 1834 Limited, W1B 1AD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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RIBA 1834 LIMITED

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

This company is commonly known as Riba 1834 Limited. The company was founded 21 years ago and was given the registration number 04604934. The firm's registered office is in . You can find them at 66 Portland Place, London, , . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:RIBA 1834 LIMITED
Company Number:04604934
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 November 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:66 Portland Place, London, W1B 1AD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
66 Portland Place, London, W1B 1AD

Secretary28 September 2023Active
66 Portland Place, London, W1B 1AD

Director28 September 2023Active
66 Portland Place, London, W1B 1AD

Director09 January 2023Active
66 Portland Place, London, W1B 1AD

Secretary13 May 2016Active
66 Portland Place, London, W1B 1AD

Secretary22 April 2021Active
66 Portland Place, London, W1B 1AD

Secretary23 August 2010Active
Parklodge, 55 Parkside Drive Cassiebury, Watford, WD17 3AU

Secretary29 November 2002Active
66 Portland Place, London, W1B 1AD

Secretary19 April 2011Active
66 Portland Place, London, W1B 1AD

Secretary01 September 2015Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary29 November 2002Active
Crooked Pightle House, Crawley, Winchester, SO21 2PN

Director01 January 2003Active
34, Syddal Road, Bramhall, Stockport, United Kingdom, SK7 1AD

Director18 September 2013Active
123 Howards Lane, Putney, London, SW15 6QE

Director14 December 2006Active
Bryniog, Iolyn Park, Conwy, Wales, LL32 8UX

Director07 October 2010Active
90, Queens Drive, London, United Kingdom, N4 2HW

Director01 September 2010Active
27 Milman Road, Queens Park, London, NW6 6EG

Director09 October 2007Active
66 Portland Place, London, W1B 1AD

Director14 May 2018Active
Chelsea Bridge Wharf Howard Building, Flat 116 368 Queenstown Road, London, SW8 4NR

Director07 October 2008Active
66 Portland Place, London, W1B 1AD

Director22 April 2021Active
31, Ovett Gardens, St James Village, Gateshead, NE8 3JH

Director01 September 2009Active
31 Queensway, Frimley Green, Camberley, GU16 6QB

Director01 January 2003Active
66 Portland Place, London, W1B 1AD

Director14 July 2022Active
66 Portland Place, London, W1B 1AD

Director01 September 2015Active
Newlands Lodge, Prince Albert's Road, St Peter Port, Guernsey, GY1 1EZ

Director29 September 2005Active
18 Great George Street, Bristol, BS1 5RH

Director01 January 2003Active
23 Beacon Hill, London, N7 9LY

Director01 January 2003Active
84 Muswell Hill Road, London, N10 3JR

Director29 September 2005Active
8 Lodge Road, Maldon, CM9 6HW

Director14 December 2006Active
66 Dryden Court, Renfrew Road, London, SE11 4NH

Director29 November 2002Active
The Haven, Underdown Kennford, Exeter, EX6 7XZ

Director01 January 2003Active
Dell House, Bishops Sutton, Alresford, SO24 0AA

Director23 July 2003Active
66, Portland Place, London, Uk, W1B 1AD

Director18 September 2013Active
37 Woodside Road, Woodford Green, IG8 0TW

Director01 January 2003Active
Parklodge, 55 Parkside Drive Cassiebury, Watford, WD17 3AU

Director29 November 2002Active
34 Heath Hurst Road, London, NW3 2RX

Director01 January 2003Active

People with Significant Control

Royal Institute Of British Architects
Notified on:01 July 2024
Status:Active
Country of residence:United Kingdom
Address:66 Portland Place, Riba, London, United Kingdom, W1B 1AD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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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