UKBizDB.co.uk

RIBA FINANCIAL SERVICES LIMITED

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

This company is commonly known as Riba Financial Services Limited. The company was founded 21 years ago and was given the registration number 04604947. The firm's registered office is in . You can find them at 66 Portland Place, London, , . This company's SIC code is 94120 - Activities of professional membership organizations.

Company Information

Name:RIBA FINANCIAL SERVICES LIMITED
Company Number:04604947
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:
  • 94120 - Activities of professional membership organizations

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 December 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

Secretary03 May 2011Active
66 Portland Place, London, W1B 1AD

Secretary24 September 2015Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary29 November 2002Active
232 Bickenhall Mansions, Bickenhall Street, London, W1U 6BW

Director29 September 2004Active
66 Portland Place, London, W1B 1AD

Director17 February 2017Active
123 Howards Lane, Putney, London, SW15 6QE

Director01 September 2008Active
27 Milman Road, Queens Park, London, NW6 6EG

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

Director13 December 2016Active
66 Portland Place, London, W1B 1AD

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

Director01 September 2008Active
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

Director19 December 2016Active
Dolphin Place, 41 Chenies Avenue, Little Chalfont, HP6 6PP

Director09 October 2007Active
3 Argyle Street, Punteney Bridge, Bath, BA2 4BA

Director01 July 2003Active
Flat 32, 2 Porchester Gardens, London, W2 6JL

Director07 October 2008Active
66 Dryden Court, Renfrew Road, London, SE11 4NH

Director29 November 2002Active
66 Portland Place, London, W1B 1AD

Director06 October 2009Active
66, Portland Place, London, W1B 1AD

Director07 October 2010Active
Aarhus, Leachkin Brae, Inverness, IV3 8PN

Director29 September 2005Active
Parklodge, 55 Parkside Drive Cassiebury, Watford, WD17 3AU

Director29 November 2002Active
204 Westbourne Park Road, London, W11 1EP

Director15 December 2005Active
66, Portland Place, London, United Kingdom, W1B 1AD

Director24 March 2011Active
66 Portland Place, London, W1B 1AD

Director24 September 2015Active
70, Camberwell Grove, London, SE5 8RF

Director01 January 2003Active
Herongate, Presteigne, LD8 2LD

Director01 September 2005Active
27 Millington Road, Cambridge, CB3 9HW

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

Director09 November 2009Active

People with Significant Control

Riba 1834 Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:66, Portland Place, London, England, W1B 1AD
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-11Confirmation statement

Confirmation statement with no updates.

Download
2023-10-05Officers

Appoint person secretary company with name date.

Download
2023-10-05Officers

Appoint person director company with name date.

Download
2023-10-05Officers

Termination director company with name termination date.

Download
2023-10-05Officers

Termination secretary company with name termination date.

Download
2023-09-27Accounts

Accounts with accounts type small.

Download
2023-05-02Officers

Termination director company with name termination date.

Download
2023-04-27Officers

Appoint person director company with name date.

Download
2022-12-05Confirmation statement

Confirmation statement with no updates.

Download
2022-09-28Accounts

Accounts with accounts type small.

Download
2022-08-01Officers

Termination director company with name termination date.

Download
2022-07-27Officers

Appoint person director company with name date.

Download
2022-07-22Officers

Change person director company with change date.

Download
2022-07-22Officers

Change person secretary company with change date.

Download
2021-12-09Confirmation statement

Confirmation statement with no updates.

Download
2021-09-27Accounts

Accounts with accounts type small.

Download
2021-05-27Officers

Appoint person director company with name date.

Download
2021-05-27Officers

Appoint person secretary company with name date.

Download
2021-05-27Officers

Termination secretary company with name termination date.

Download
2021-05-27Officers

Termination director company with name termination date.

Download
2021-01-06Confirmation statement

Confirmation statement with no updates.

Download
2021-01-04Accounts

Accounts with accounts type small.

Download
2019-12-04Confirmation statement

Confirmation statement with no updates.

Download
2019-09-02Accounts

Accounts with accounts type small.

Download
2018-12-10Confirmation statement

Confirmation statement with no updates.

Download

Copyright © 2024. All rights reserved.