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RICOH EUROPE PLC

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

This company is commonly known as Ricoh Europe Plc. The company was founded 62 years ago and was given the registration number 00720944. The firm's registered office is in LONDON. You can find them at 20 Triton Street, , London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:RICOH EUROPE PLC
Company Number:00720944
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 April 1962
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

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

Secretary31 August 2005Active
20, Triton Street, London, NW1 3BF

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

Director01 July 2021Active
20, Triton Street, London, NW1 3BF

Director30 April 2018Active
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
Flat 4 22 Carlingford Road, London, NW3 1RX

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

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

Director30 April 2018Active
Flat 20 Ellerton House, 11 Bryanston Square, London, W1H 7FF

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

Director01 June 1997Active
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

Director01 August 2012Active
20, Triton Street, London, United Kingdom, NW1 3BF

Director01 April 2014Active
20, Triton Street, London, NW1 3BF

Director01 April 2011Active
20, Triton Street, London, NW1 3BF

Director11 May 2006Active
9 North Gate, Prince Albert Road, London, NW8 7RE

Director03 December 2004Active
The Coach House, Tandridge Lane, Oxted, RH8 9NN

Director31 July 1998Active
Flat 11 Glendore House, 30 Clarges Street, London, W1J 7EG

Director-Active
10 Colnemead, Uxbridge Road, Rickmansworth, WD3 2DX

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

Director24 February 1993Active
20, Triton Street, London, NW1 3BF

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

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

Director24 October 1994Active

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 (7 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 updates.

Download
2024-03-18Capital

Capital allotment shares.

Download
2023-10-11Accounts

Accounts with accounts type full.

Download
2023-10-02Officers

Termination director company with name termination date.

Download
2023-04-29Confirmation statement

Confirmation statement with updates.

Download
2022-10-10Accounts

Accounts with accounts type full.

Download
2022-09-22Capital

Capital allotment shares.

Download
2022-04-19Confirmation statement

Confirmation statement with no updates.

Download
2021-10-12Accounts

Accounts with accounts type full.

Download
2021-07-08Officers

Appoint person director company with name date.

Download
2021-04-13Confirmation statement

Confirmation statement with no updates.

Download
2021-01-10Accounts

Accounts with accounts type full.

Download
2020-10-05Officers

Termination director company with name termination date.

Download
2020-04-17Confirmation statement

Confirmation statement with no updates.

Download
2019-10-03Accounts

Accounts with accounts type full.

Download
2019-05-04Confirmation statement

Confirmation statement with no updates.

Download
2018-07-23Accounts

Accounts with accounts type full.

Download
2018-05-01Officers

Appoint person director company with name date.

Download
2018-05-01Officers

Appoint person director company with name date.

Download
2018-05-01Officers

Termination director company with name termination date.

Download
2018-04-13Officers

Termination director company with name termination date.

Download
2018-04-03Confirmation statement

Confirmation statement with no updates.

Download
2017-08-21Accounts

Accounts with accounts type full.

Download
2017-04-04Confirmation statement

Confirmation statement with updates.

Download
2016-10-12Accounts

Accounts with accounts type full.

Download

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