UKBizDB.co.uk

RICOH EUROPE FINANCE LIMITED

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

This company is commonly known as Ricoh Europe Finance Limited. The company was founded 60 years ago and was given the registration number 00777924. The firm's registered office is in LONDON. You can find them at 20 Triton Street, , London, . This company's SIC code is 70221 - Financial management.

Company Information

Name:RICOH EUROPE FINANCE LIMITED
Company Number:00777924
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 October 1963
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70221 - Financial management

Office Address & Contact

Registered Address:20 Triton Street, London, NW1 3BF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Triton Street, London, NW1 3BF

Secretary12 September 2023Active
20, Triton Street, London, NW1 3BF

Director30 April 2016Active
20, Triton Street, London, NW1 3BF

Director02 October 2018Active
20, Triton Street, London, NW1 3BF

Secretary31 August 2005Active
4 Cambrian Close, West Norwood, London, SE27 0BS

Secretary23 May 1994Active
98 The Heights, Foxgrove Road, Beckenham, BR3 5BZ

Secretary14 January 2005Active
66 Chiltern Street, London, W1U 4AG

Secretary10 April 1995Active
20, Triton Street, London, NW1 3BF

Secretary06 June 2022Active
Flat 4 22 Carlingford Road, London, NW3 1RX

Secretary-Active
23/2 Rue Des Iris, Monaco,

Director-Active
The Farriers, Church Farm, Little Kimble, Aylesbury, HP17 0XR

Director28 February 1995Active
20, Triton Street, London, NW1 3BF

Director26 January 2016Active
Flat 20 Ellerton House, 11 Bryanston Square, London, W1H 7FF

Director-Active
98 The Heights, Foxgrove Road, Beckenham, BR3 5BZ

Director-Active
20, Triton Street, London, NW1 3BF

Director30 April 2018Active
Flat 2, 19 Roland Gardens, London, SW7 3PE

Director20 December 1996Active
1 Lancaster Mews, Richmond, TW10 6RG

Director20 September 1993Active
157 Park Avenue, Ruislip, HA4 7UN

Director-Active
46 Chepstow Villas, London, W11 2QY

Director-Active
20, Triton Street, London, NW1 3BF

Director02 October 2018Active
20, Triton Street, London, NW1 3BF

Director31 July 1998Active
20, Triton Street, London, NW1 3BF

Director30 April 2016Active
10 Colnemead, Uxbridge Road, Rickmansworth, WD3 2DX

Director12 August 1994Active
284 Earls Court Road, London, SW5 9AS

Director29 April 1992Active
20, Triton Street, London, NW1 3BF

Director29 April 2002Active
57 Burnaby Gardens, Chiswick, London, W4 3DR

Director11 October 1994Active
20, Triton Street, London, NW1 3BF

Director01 April 2021Active

People with Significant Control

Ricoh Europe Holdings Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:20, Triton Street, London, England, NW1 3BF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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
2024-04-02Confirmation statement

Confirmation statement with no updates.

Download
2023-10-11Accounts

Accounts with accounts type full.

Download
2023-09-13Officers

Appoint person secretary company with name date.

Download
2023-09-04Officers

Termination secretary company with name termination date.

Download
2023-04-29Confirmation statement

Confirmation statement with no updates.

Download
2022-10-10Accounts

Accounts with accounts type full.

Download
2022-06-06Officers

Appoint person secretary company with name date.

Download
2022-06-06Officers

Termination director company with name termination date.

Download
2022-06-06Officers

Termination director company with name termination date.

Download
2022-06-06Officers

Termination secretary company with name termination date.

Download
2022-04-19Confirmation statement

Confirmation statement with no updates.

Download
2021-10-12Accounts

Accounts with accounts type full.

Download
2021-04-13Confirmation statement

Confirmation statement with no updates.

Download
2021-04-01Officers

Appoint person director company with name date.

Download
2021-04-01Officers

Termination director company with name termination date.

Download
2021-01-10Accounts

Accounts with accounts type full.

Download
2020-04-17Confirmation statement

Confirmation statement with no updates.

Download
2019-10-03Accounts

Accounts with accounts type full.

Download
2019-04-10Confirmation statement

Confirmation statement with no updates.

Download
2018-10-02Officers

Appoint person director company with name date.

Download
2018-10-02Officers

Termination director company with name termination date.

Download
2018-10-02Officers

Appoint person director company with name date.

Download
2018-10-02Officers

Termination director company with name termination date.

Download
2018-08-07Accounts

Accounts with accounts type full.

Download
2018-05-09Officers

Appoint person director company with name date.

Download

Copyright © 2024. All rights reserved.