NEW RICKLEFORD LIMITED
RAMILLIES HOUSE, 1-2 RAMILLIES STREET, LONDON W1F 7LN- Active
- Private Limited Company
- Company No. 11043203
- Last Updated: 01 Mar 2024
Company Profile
NEW RICKLEFORD LIMITED was incorporated on Wednesday, November 1, 2017 as a Private Limited Company with registered address in LONDON. NEW RICKLEFORD LIMITED has the status: Active and it's listed in the following category: Other credit granting n.e.c.. This Private Limited Company has been operating for 7 years 3 months and 23 days.
| Name | NEW RICKLEFORD LIMITED |
|---|---|
| Company number | 11043203 |
| Company type | Private Limited Company |
| Incorporation date | 01 Nov 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
RAMILLIES HOUSE 1-2 RAMILLIES STREET LONDON W1F 7LN |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Rickleford Group Limited Ramillies Street, W1F 7LN |
Dates: Thursday, January 11, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Rickleford Ltd 2 Ramillies Street, W1F 7LN |
Dates: Tuesday, November 21, 2017 - Thursday, January 11, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Duncan Stiles Nationality: British |
Dates: Wednesday, November 1, 2017 - Tuesday, November 21, 2017
significant influence or control
|
| Mrs Maryanna Frances Sharrock Nationality: British |
Dates: Wednesday, November 1, 2017 - Tuesday, November 21, 2017
significant influence or control
|
| Sh Finsbury Nominees Limited EC2M 7SH |
Dates: Wednesday, November 1, 2017 - Tuesday, November 21, 2017
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 | 30 November |
| Next annual accounts due | 31 August 2024, (-177 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 29 November 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against NEW RICKLEFORD LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| NEW RICKLEFORD LIMITED | 01 Nov 2017 |