RACHEL RILEY LIMITED
11 OSRAM ROAD GROUND FLOOR, EAST LANE BUSINESS PARK, WEMBLEY HA9 7NG- Active
- Private Limited Company
- Company No. 03483901
- Last Updated: 01 Mar 2024
Company Profile
RACHEL RILEY LIMITED was incorporated on Friday, December 19, 1997 as a Private Limited Company with registered address in WEMBLEY. RACHEL RILEY LIMITED has the status: Active and it's listed in the following category: Wholesale of clothing and footwear. This Private Limited Company has been operating for 26 years 10 months and 22 days.
| Name | RACHEL RILEY LIMITED |
|---|---|
| Company number | 03483901 |
| Company type | Private Limited Company |
| Incorporation date | 19 Dec 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
11 OSRAM ROAD GROUND FLOOR EAST LANE BUSINESS PARK WEMBLEY HA9 7NG |
|---|---|
| Country Of Origin | ENGLAND |
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 Daniel Michel Jouanneau Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Ms Rachel Anne Harriet Riley Nationality: British |
Dates: Wednesday, April 6, 2016 - present
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 | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 16 January 2017 |
| Last confirmation statement dated | 19 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| RACHEL RILEY LIMITED | 19 Dec 1997 |