RIDOLFIN LIMITED - LONDON
Company Profile | Company Filings |
Overview
RIDOLFIN LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
RIDOLFIN LIMITED was incorporated 76 years ago on 10/11/1947 and has the registered number: 00444951. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
RIDOLFIN LIMITED was incorporated 76 years ago on 10/11/1947 and has the registered number: 00444951. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
RIDOLFIN LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
THORNE LANCASTER PARKER, 5TH FLOOR PALLADIUM HOUSE
LONDON
W1F 7TA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SWIFFEN & SONS LIMITED (until 03/03/2010)
SWIFFEN & SONS LIMITED (until 03/03/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/10/2023 | 19/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DEREK LARDER | Oct 1942 | Secretary | 1996-07-11 | CURRENT | |
MR PAUL CHRISTOPHER SCHONBERGER | Nov 1955 | British | Director | 2018-01-07 | CURRENT |
MR DEREK LARDER | Oct 1942 | British | Director | 2014-06-17 | CURRENT |
PERCY GREGORY SWIFFEN | May 1906 | British | Director | RESIGNED | |
MR KEITH STANLEY CARMICHAEL | Oct 1929 | English | Director | 1996-07-11 UNTIL 2018-05-10 | RESIGNED |
WILLIAM ROXBURGH BARR | Sep 1902 | British | Director | RESIGNED | |
AGNES SWIFFEN | Secretary | 1993-08-16 UNTIL 1996-07-11 | RESIGNED | ||
WILLIAM ROXBURGH BARR | Sep 1902 | British | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Anthony Dennis Bampfylde Swiffen | 2016-04-06 | 8/1937 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Mr Alain Esseiva | 2016-04-06 | 7/1962 | Wan Chai Hong Kong |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Ridolfin Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-07-01 | 31-03-2023 | £3,152,541 Cash £19,020,242 equity |
Ridolfin Limited - Accounts to registrar (filleted) - small 22.3 | 2022-11-11 | 31-03-2022 | £1,114,806 Cash £19,886,440 equity |
Ridolfin Limited - Accounts to registrar (filleted) - small 18.2 | 2021-11-16 | 31-03-2021 | £2,319,137 Cash £14,378,546 equity |
Ridolfin Limited - Accounts to registrar (filleted) - small 18.2 | 2021-01-13 | 31-03-2020 | £4,339,206 Cash £17,382,277 equity |