RIPON INVESTMENTS THREE LIMITED

Profile RIPON INVESTMENTS THREE LIMITED

Actual on 01.09.2020
Company name
RIPON INVESTMENTS THREE LIMITED
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Company number
03891958
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 10 December 1999
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Accounts

Actual

Last accounts made up to 31.10.2019

Confirmation statement

Actual

Next statement date Sunday, 06 December 2020 due by Sunday, 17 January 2021

Last statement dated Friday, 06 December 2019

Nature of business (SIC)
41100 - Development of building projects
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Registered office address
115 CRAVEN PARK ROAD, ENGLAND, LONDON, N15 6BL
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PSC and Officers RIPON INVESTMENTS THREE LIMITED

Officers

(as of 07.04.2020)

GROSS, Joel
Status: Active
Appointed on: Monday, 19 January 2015
Correspondence address: Craven Park Road, England, London, N15 6BL, 115
Nationality: British
Date of birth: March 1981
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
NIEDERMAN, Rifka
Status: Active
Appointed on: Friday, 04 October 2002
Correspondence address: Ground Floor, 147 Stamford Hill, England, London, N16 5LG, Room 1
Nationality: British
Role: Secretary
SCHREIBER, David
Status: Active
Appointed on: Monday, 12 February 2001
Correspondence address: Craven Park Road, England, London, N15 6BL, 115
Nationality: British
Date of birth: August 1952
Role: Director
Occupation: Director
Country of residence: England
SCHREIBER, Osias
Status: Active
Appointed on: Monday, 24 December 2012
Correspondence address: Craven Park Road, England, London, N15 6BL, 115
Nationality: British
Date of birth: October 1953
Role: Director
Occupation: Company Director
Country of residence: England
NGUI, Leeken Connie
Status: Not active
Appointed on: Tuesday, 18 July 2000
Resigned on: Monday, 21 August 2000
Correspondence address: 13 Harrow Fields Gardens, Harrow On The Hill, Middlesex, Harrow, HA1 3SN
Nationality: British
Date of birth: October 1955
Role: Director
Occupation: Chartered Accountant
Country of residence: England
HUNTER, Charles Toby
Status: Not active
Appointed on: Tuesday, 21 December 1999
Resigned on: Thursday, 02 December 2004
Correspondence address: Hungerford Park, Berks, Hungerford, RG17 0UU, Shepherds Cottage
Nationality: British
Date of birth: August 1965
Role: Director
Occupation: Property Consultant
Country of residence: United Kingdom
CASTLE NOTORNIS LIMITED
Status: Not active
Appointed on: Friday, 10 December 1999
Resigned on: Tuesday, 21 December 1999
Correspondence address: 47 Castle Street, Berkshire, Reading, RG1 7SR
Role: Nominee Director
PITSEC LIMITED
Status: Not active
Appointed on: Friday, 10 December 1999
Resigned on: Wednesday, 30 April 2003
Correspondence address: 47 Castle Street, Berkshire, Reading, RG1 7SR
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.09.2020)

Citeoffer Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, London, 147
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent