RIB SHACK INVESTMENTS LIMITED
10 GLOUCESTER PLACE, PORTMAN SQUARE, LONDON W1U 8EZ- Active
- Private Limited Company
- Company No. 05881551
- Last Updated: 01 Oct 2022
Company Profile
RIB SHACK INVESTMENTS LIMITED was incorporated on Wednesday, July 19, 2006 as a Private Limited Company with registered address in LONDON. RIB SHACK INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 18 years 2 months and 11 days.
| Name | RIB SHACK INVESTMENTS LIMITED |
|---|---|
| Company number | 05881551 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jul 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
10 GLOUCESTER PLACE PORTMAN SQUARE LONDON W1U 8EZ |
|---|---|
| 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 Simon Alexander Malcolm Conway Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Anthony Lyons Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2022, (-639 days left) |
| Latest accounts | 31 March 2021 |
| Next confirmation statement due | 16 August 2016 |
| Last confirmation statement dated | 19 July 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| RIB SHACK INVESTMENTS LIMITED | 19 Jul 2006 |