RITECROWN LIMITED - LONDON
Company Profile | Company Filings |
Overview
RITECROWN LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
RITECROWN LIMITED was incorporated 27 years ago on 24/04/1997 and has the registered number: 03359380. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
RITECROWN LIMITED was incorporated 27 years ago on 24/04/1997 and has the registered number: 03359380. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
RITECROWN LIMITED - LONDON
This company is listed in the following categories:
55100 - Hotels and similar accommodation
55100 - Hotels and similar accommodation
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
THE LONDON ACCOMMODATION CENTRE
LONDON
N7 7LN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/04/2023 | 24/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JAMES WRIGHT | Feb 1952 | British | Director | 1997-06-03 | CURRENT |
MS REBECCA D'SOUZA KINNERSLEY | Jan 1984 | British | Director | 2023-02-17 | CURRENT |
JAMES WRIGHT JNR | Aug 1982 | British | Director | 2009-07-04 UNTIL 2022-02-14 | RESIGNED |
APEX COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 1997-04-24 UNTIL 1997-06-03 | RESIGNED | ||
APEX NOMINEES LIMITED | Corporate Nominee Director | 1997-04-24 UNTIL 1997-06-03 | RESIGNED | ||
LARINKA CONSTINS WRIGHT | Feb 1944 | British | Director | 2002-04-23 UNTIL 2020-06-25 | RESIGNED |
ROBERT JAMES HENDERSON | Apr 1950 | British | Director | 1997-06-01 UNTIL 1998-05-31 | RESIGNED |
HERMAN EDWARD PATRICK D SOUZA | Mar 1938 | British | Director | 1997-06-01 UNTIL 2002-04-23 | RESIGNED |
WITOLD CIECIORA-CANNON | Oct 1944 | Director | 1997-06-01 UNTIL 1999-02-27 | RESIGNED | |
LARINKA CONSTINS WRIGHT | Feb 1944 | British | Secretary | 1999-06-01 UNTIL 2020-06-25 | RESIGNED |
JAMES WRIGHT | Feb 1952 | British | Secretary | 1999-04-24 UNTIL 1999-06-01 | RESIGNED |
WITOLD CIECIORA-CANNON | Oct 1944 | Secretary | 1997-06-01 UNTIL 1999-02-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr James Wright Snr | 2021-01-25 | 2/1952 | England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Mrs Larinka Constins Wright Deceased | 2016-04-12 - 2021-01-25 | 2/1944 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr James Wright Snr | 2016-04-12 - 2020-06-21 | 2/1952 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |