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RIPLAND LIMITED

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

This company is commonly known as Ripland Limited. The company was founded 25 years ago and was given the registration number 03800458. The firm's registered office is in LONDON. You can find them at 614 Kingston Road, Raynes Park, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:RIPLAND LIMITED
Company Number:03800458
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 July 1999
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:614 Kingston Road, Raynes Park, London, United Kingdom, SW20 8DN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
614, Kingston Road, Raynes Park, London, United Kingdom, SW20 8DN

Director13 January 2016Active
614, Kingston Road, Raynes Park, London, United Kingdom, SW20 8DN

Director13 January 2016Active
620a Kingston Road, London, SW20 8DN

Secretary12 July 1999Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary05 July 1999Active
620a Kingston Road, London, SW20 8DN

Director12 July 1999Active
620a Kingston Road, London, SW20 8DN

Director29 July 1999Active
120 East Road, London, N1 6AA

Nominee Director05 July 1999Active

People with Significant Control

Melville Property Group Limited
Notified on:02 October 2019
Status:Active
Country of residence:United Kingdom
Address:614, Kingston Road, London, United Kingdom, SW20 8DN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Butt Property Company Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:614, Kingston Road, London, England, SW20 8DN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
B.C.Farley 1997 Trust
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:9, Melville Avenue, London, England, SW20 0NS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
D.F.Farley Trust
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:9, Melville Avenue, London, England, SW20 0NS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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