RICOH CAPITAL LIMITED

Profile RICOH CAPITAL LIMITED

Actual on 01.12.2021
Company name
RICOH CAPITAL LIMITED
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Company number
03001351
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 14 December 1994
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Accounts

Actual

First accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Sunday, 31 July 2022 due by Sunday, 14 August 2022

Last statement dated Saturday, 31 July 2021

Nature of business (SIC)
77330 - Renting and leasing of office machinery and equipment (including computers)
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Registered office address
20 TRITON STREET, LONDON, NW1 3BF
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PSC and Officers RICOH CAPITAL LIMITED

Officers

(as of 19.09.2020)

DOWNING, Nicola Clare
Status: Active
Appointed on: Thursday, 26 November 2009
Correspondence address: 20 Triton Street, London, NW1 3BF
Role: Secretary
DOWNING, Nicola Clare
Status: Active
Appointed on: Thursday, 26 November 2009
Correspondence address: 20 Triton Street, London, NW1 3BF
Nationality: British
Date of birth: September 1974
Role: Director
Occupation: United Kingdom
Country of residence: England
KEMMITT, David
Status: Active
Appointed on: Thursday, 26 November 2009
Correspondence address: 20 Triton Street, London, NW1 3BF
Nationality: British
Date of birth: July 1962
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
STUART, Timothy Ian
Status: Active
Appointed on: Monday, 30 April 2018
Correspondence address: 20 Triton Street, London, NW1 3BF
Nationality: British
Date of birth: February 1975
Role: Director
Occupation: Company Director
Country of residence: England
CRABB, Ian Denis
Status: Not active
Appointed on: Thursday, 26 January 1995
Resigned on: Friday, 06 March 1998
Correspondence address: 12 Onslow Mews West, South Kensington, London, SW7 3AF
Nationality: British
Date of birth: February 1959
Role: Director
Occupation: Company Director
INSTANT COMPANIES LIMITED
Status: Not active
Appointed on: Wednesday, 14 December 1994
Resigned on: Monday, 09 January 1995
Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role: Corporate Nominee Director
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Wednesday, 14 December 1994
Resigned on: Monday, 09 January 1995
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
WINHAM, Ian Peter
Status: Not active
Appointed on: Thursday, 30 April 2009
Resigned on: Saturday, 31 March 2018
Correspondence address: 20 Triton Street, London, NW1 3BF
Nationality: British
Date of birth: March 1959
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
BROKE, Philip Richard Vere
Status: Not active
Appointed on: Monday, 09 January 1995
Resigned on: Thursday, 26 January 1995
Correspondence address: 41 Thornhill Road, London, Greater London, N1 1JS
Nationality: British
Role: Secretary
STUDD, Christopher Andrew Eric
Status: Not active
Appointed on: Monday, 09 January 1995
Resigned on: Thursday, 26 January 1995
Correspondence address: 11 Hetley Road, London, W12 8BA
Nationality: British
Date of birth: August 1968
Role: Director
Occupation: Trainee Solicitor
MILLS, David
Status: Not active
Appointed on: Thursday, 26 January 1995
Resigned on: Thursday, 26 November 2009
Correspondence address: Fourfields, Uvedale Road, Oxted, Surrey, RH8 0EW
Nationality: British
Date of birth: July 1958
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
SIMPSON, Peter John
Status: Not active
Appointed on: Thursday, 26 January 1995
Resigned on: Thursday, 26 November 2009
Correspondence address: Gleniffer, 2 Elizabethan Way Maidenbower, Crawley, West Sussex, RH10 7GU
Nationality: British
Role: Secretary
ROBERJOT, Paul Anthony
Status: Not active
Appointed on: Thursday, 14 September 1995
Resigned on: Thursday, 28 November 1996
Correspondence address: The Gallops, Middleton Common Road Westmeston, Hassocks, West Sussex, BN6 8SF
Nationality: British
Date of birth: March 1954
Role: Director
Occupation: Company Director
MARSHALL, Kevin Philip
Status: Not active
Appointed on: Friday, 30 May 1997
Resigned on: Thursday, 30 April 2009
Correspondence address: 32 Amberley Road, Enfield, Middlesex, EN1 2QZ
Nationality: British
Date of birth: October 1961
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.12.2021)

Ricoh Europe Holdings Plc
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 20 London, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Voting Rights 75 To 100 Percent

Significant Influence Or Control