This company is commonly known as Rideway Investments Limited. The company was founded 27 years ago and was given the registration number 03234299. The firm's registered office is in . You can find them at 21 Bedford Square, London, , . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
Name | : | RIDEWAY INVESTMENTS LIMITED |
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Company Number | : | 03234299 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 06 August 1996 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 21 Bedford Square, London, WC1B 3HH |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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35, Ballards Lane, London, England, N3 1XW | Corporate Secretary | 01 April 2005 | Active |
C/ Laud S/N. Riu Centre,, 07610 Playa De Palma, Mallorca, Spain, | Director | 06 September 2005 | Active |
20 Newton Court, Kensington Church Street, London, W8 4BD | Secretary | 01 November 1996 | Active |
3 Sheldon Square, London, W2 6PS | Secretary | 22 August 2002 | Active |
Temple House, 20 Holywell Row, London, EC2A 4JB | Corporate Nominee Secretary | 06 August 1996 | Active |
Five Chancery Lane, Cliffords Inn, London, EC4A 1BU | Corporate Secretary | 18 November 1998 | Active |
20 Newton Court, Kensington Church Street, London, W8 4BD | Director | 01 November 1996 | Active |
20 Newton Court, Kensington Church Street, London, W8 4BD | Director | 01 November 1996 | Active |
Mon-Lets Plaza Santa Eulalia, No 5 Primer Piso, Palma De Mallorca, Spain, | Director | 19 November 1998 | Active |
Temple House, 20 Holywell Row, London, EC2A 4JB | Corporate Nominee Director | 06 August 1996 | Active |
Tui Ag | ||
Notified on | : | 05 August 2017 |
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Status | : | Active |
Country of residence | : | Germany |
Address | : | Karl-Wiechert-Allee 41, Hannover, Germany, D-30625 |
Nature of control | : |
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Date | Category | Description | |
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2023-08-31 | Accounts | Accounts with accounts type dormant. | Download |
2023-08-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-23 | Accounts | Accounts with accounts type dormant. | Download |
2022-09-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-08-02 | Persons with significant control | Notification of a person with significant control. | Download |
2022-08-02 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
2022-07-14 | Officers | Change corporate secretary company with change date. | Download |
2022-05-28 | Address | Change registered office address company with date old address new address. | Download |
2021-09-30 | Accounts | Accounts with accounts type dormant. | Download |
2021-08-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-18 | Accounts | Accounts with accounts type dormant. | Download |
2020-11-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-08-14 | Confirmation statement | Confirmation statement with updates. | Download |
2019-06-17 | Accounts | Accounts with accounts type dormant. | Download |
2018-09-08 | Confirmation statement | Confirmation statement with updates. | Download |
2018-01-29 | Accounts | Accounts with accounts type dormant. | Download |
2017-08-29 | Confirmation statement | Confirmation statement with updates. | Download |
2017-02-13 | Accounts | Accounts with accounts type dormant. | Download |
2016-08-18 | Confirmation statement | Confirmation statement with updates. | Download |
2016-02-02 | Accounts | Accounts with accounts type dormant. | Download |
2015-08-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-01-30 | Accounts | Accounts with accounts type dormant. | Download |
2014-08-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-03-07 | Accounts | Accounts with accounts type dormant. | Download |
2013-08-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
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