RIDDWOOD CONSULTING ENGINEERS LTD
5TH FLOOR GROVE HOUSE, 248A MARYLEBONE ROAD, LONDON NW1 6BB- Liquidation
- Private Limited Company
- Company No. 02271674
- Last Updated: 01 Jan 2024
Company Profile
RIDDWOOD CONSULTING ENGINEERS LTD was incorporated on Monday, June 27, 1988 as a Private Limited Company with registered address in LONDON. RIDDWOOD CONSULTING ENGINEERS LTD has the status: Liquidation and it's listed in the following category: Engineering related scientific and technical consulting activities. This Private Limited Company has been operating for 36 years 7 months and 26 days.
| Name | RIDDWOOD CONSULTING ENGINEERS LTD |
|---|---|
| Company number | 02271674 |
| Company type | Private Limited Company |
| Incorporation date | 27 Jun 1988 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
5TH FLOOR GROVE HOUSE 248A MARYLEBONE ROAD LONDON NW1 6BB |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Steven Edward Maloney Nationality: Irish |
Dates: Wednesday, July 18, 2018 - Tuesday, January 7, 2020
right to appoint and remove directors
|
| Mr Conor Martin Nationality: Irish,Australian |
Dates: Thursday, June 22, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Siobhan Maloney Nationality: Irish |
Dates: Thursday, June 22, 2017 - Wednesday, July 18, 2018
right to appoint and remove directors
|
| Charlesworth Gardner Ltd Molly Millars Lane, RG41 2AD |
Dates: Wednesday, April 6, 2016 - Tuesday, June 23, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2022, (-785 days left) |
| Latest accounts | 31 March 2021 |
| Next confirmation statement due | 25 July 2017 |
| Last confirmation statement dated | 27 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| RIDDWOOD CONSULTING ENGINEERS LTD | 27 Jun 1988 |
| RIDD WOOD PARTNERSHIP LIMITED | 28 Mar 2017 |