RIDHAM 2 LIMITED - LONDON
Company Profile | Company Filings |
Overview
RIDHAM 2 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
RIDHAM 2 LIMITED was incorporated 25 years ago on 02/10/1998 and has the registered number: 03643528. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
RIDHAM 2 LIMITED was incorporated 25 years ago on 02/10/1998 and has the registered number: 03643528. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
RIDHAM 2 LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
SAVILLS (UK) LIMITED
33 MARGARET STREET
LONDON
W1G 0JD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/08/2023 | 20/08/2024 |
Map
SAVILLS (UK) LIMITED
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JESSICA JEAN TAYLOR | May 1981 | British | Director | 2023-12-27 | CURRENT |
MR NIALL HUGH REGINALD HOOPER | Feb 1969 | British | Director | 2019-10-01 | CURRENT |
MR LEIGH PARRY THOMAS | Jan 1971 | British | Director | 2011-04-08 UNTIL 2016-05-12 | RESIGNED |
MR IAN PAUL WOODS | Dec 1957 | British | Director | 2002-04-12 UNTIL 2013-03-31 | RESIGNED |
MR IAN PAUL WOODS | Dec 1957 | British | Secretary | 2002-06-17 UNTIL 2011-07-25 | RESIGNED |
MR MATTHEW ARMITAGE | Secretary | 2014-12-22 UNTIL 2015-07-16 | RESIGNED | ||
MR CHRISTOPHER JOSEPH BOND | Jan 1958 | British | Secretary | 2002-03-26 UNTIL 2002-06-17 | RESIGNED |
DEREK WILLIAM FEATHERSTONE | Aug 1934 | Secretary | 1998-12-17 UNTIL 1999-11-01 | RESIGNED | |
MISS DEBORAH PAMELA HAMILTON | Secretary | 2011-07-25 UNTIL 2014-09-22 | RESIGNED | ||
PAUL FRANCIS LESTER | Feb 1964 | Secretary | 1998-10-02 UNTIL 1998-12-17 | RESIGNED | |
MRS BETHAN MELGES | Secretary | 2015-07-16 UNTIL 2016-05-12 | RESIGNED | ||
ROGER KEITH MILLER | Feb 1957 | British | Secretary | 1999-11-01 UNTIL 2002-03-26 | RESIGNED |
MR RICHARD WILLIAM SIMKIN | Sep 1948 | British | Director | 2002-04-11 UNTIL 2011-06-30 | RESIGNED |
MR VESA MATTI POIKONEN | Apr 1981 | British | Director | 2016-04-28 UNTIL 2019-02-22 | RESIGNED |
MR MICHAEL WILLIAM PHILLIPS | Mar 1956 | British | Director | 2016-04-28 UNTIL 2019-10-31 | RESIGNED |
GEORGE RUSSELL SANDARS | Feb 1954 | British | Director | 1998-10-02 UNTIL 1998-12-17 | RESIGNED |
MR PETER CHRISTOPHER AIKMAN | Jan 1986 | British | Director | 2016-04-28 UNTIL 2016-05-12 | RESIGNED |
MR NIGEL ALAN TURNER | May 1965 | British | Director | 2002-03-26 UNTIL 2016-01-19 | RESIGNED |
MR ANDREW NICHOLAS HOWARD WHITE | Jul 1970 | British | Director | 2006-03-08 UNTIL 2013-01-31 | RESIGNED |
NICHOLAS PETER HERWARD | Jun 1969 | British | Director | 2016-05-13 UNTIL 2023-12-27 | RESIGNED |
JAMES PAUL LAMBERT | Feb 1967 | British | Director | 2005-02-02 UNTIL 2005-08-18 | RESIGNED |
MR KEVIN DIXON | Sep 1955 | British | Director | 2011-04-08 UNTIL 2016-05-12 | RESIGNED |
MR ALASTAIR JAMES GORDON-STEWART | Jul 1972 | British | Director | 2013-02-12 UNTIL 2016-05-12 | RESIGNED |
THOMAS GEORGE GILMAN | Feb 1970 | British | Director | 2002-10-07 UNTIL 2004-12-24 | RESIGNED |
MR THOMAS GEORGE GILMAN | Feb 1970 | British | Director | 2011-04-08 UNTIL 2016-05-12 | RESIGNED |
MR ROGER JOHN DUNCOMBE | Dec 1954 | British | Director | 2005-03-21 UNTIL 2009-04-08 | RESIGNED |
JAMES ANTHONY JOHN BYRNE | Jan 1956 | British | Director | 2002-04-12 UNTIL 2002-07-08 | RESIGNED |
MR CHRISTOPHER JOSEPH BOND | Jan 1958 | British | Director | 1998-12-17 UNTIL 2002-08-19 | RESIGNED |
DERRICK ARDERN | Jul 1945 | British | Director | 1998-12-17 UNTIL 2002-03-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Aegon Uk Property Fund Limited | 2016-04-28 | London | Ownership of shares 25 to 50 percent | |
Allen Ford (Uk) Limited | 2016-04-28 | Warwick | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Ridham 2 Limited - Period Ending 2023-06-30 | 2023-12-01 | 30-06-2023 | |
Ridham 2 Limited - Period Ending 2022-06-30 | 2022-11-29 | 30-06-2022 | |
Ridham 2 Limited - Period Ending 2021-06-30 | 2021-10-06 | 30-06-2021 | |
Ridham 2 Limited - Period Ending 2019-06-30 | 2019-11-09 | 30-06-2019 | £8 equity |
Ridham 2 Limited - Period Ending 2018-06-30 | 2019-03-29 | 30-06-2018 | £8 equity |
Ridham 2 Limited - Period Ending 2017-06-30 | 2018-03-17 | 30-06-2017 | £8 equity |
Ridham 2 Limited - Period Ending 2016-06-30 | 2017-03-29 | 30-06-2016 | £8 equity |