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Rideway Investments Limited, WC1B 3HH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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RIDEWAY INVESTMENTS LIMITED

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

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.

Company Information

Name:RIDEWAY INVESTMENTS LIMITED
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:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:21 Bedford Square, London, WC1B 3HH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35, Ballards Lane, London, England, N3 1XW

Corporate Secretary01 April 2005Active
C/ Laud S/N. Riu Centre,, 07610 Playa De Palma, Mallorca, Spain,

Director06 September 2005Active
20 Newton Court, Kensington Church Street, London, W8 4BD

Secretary01 November 1996Active
3 Sheldon Square, London, W2 6PS

Secretary22 August 2002Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Secretary06 August 1996Active
Five Chancery Lane, Cliffords Inn, London, EC4A 1BU

Corporate Secretary18 November 1998Active
20 Newton Court, Kensington Church Street, London, W8 4BD

Director01 November 1996Active
20 Newton Court, Kensington Church Street, London, W8 4BD

Director01 November 1996Active
Mon-Lets Plaza Santa Eulalia, No 5 Primer Piso, Palma De Mallorca, Spain,

Director19 November 1998Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Director06 August 1996Active

People with Significant Control

Tui Ag
Notified on:05 August 2017
Status:Active
Country of residence:Germany
Address:Karl-Wiechert-Allee 41, Hannover, Germany, D-30625
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
2023-08-31Accounts

Accounts with accounts type dormant.

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2023-08-07Confirmation statement

Confirmation statement with no updates.

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2022-09-23Accounts

Accounts with accounts type dormant.

Download
2022-09-13Confirmation statement

Confirmation statement with no updates.

Download
2022-08-02Persons with significant control

Notification of a person with significant control.

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2022-08-02Persons with significant control

Withdrawal of a person with significant control statement.

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2022-07-14Officers

Change corporate secretary company with change date.

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2022-05-28Address

Change registered office address company with date old address new address.

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2021-09-30Accounts

Accounts with accounts type dormant.

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2021-08-27Confirmation statement

Confirmation statement with no updates.

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2020-12-18Accounts

Accounts with accounts type dormant.

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2020-11-23Confirmation statement

Confirmation statement with no updates.

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2019-08-14Confirmation statement

Confirmation statement with updates.

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2019-06-17Accounts

Accounts with accounts type dormant.

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2018-09-08Confirmation statement

Confirmation statement with updates.

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2018-01-29Accounts

Accounts with accounts type dormant.

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2017-08-29Confirmation statement

Confirmation statement with updates.

Download
2017-02-13Accounts

Accounts with accounts type dormant.

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2016-08-18Confirmation statement

Confirmation statement with updates.

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2016-02-02Accounts

Accounts with accounts type dormant.

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2015-08-14Annual return

Annual return company with made up date full list shareholders.

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2015-01-30Accounts

Accounts with accounts type dormant.

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2014-08-12Annual return

Annual return company with made up date full list shareholders.

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2014-03-07Accounts

Accounts with accounts type dormant.

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2013-08-27Annual return

Annual return company with made up date full list shareholders.

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