ALBERT RILEY LIMITED -


Company Profile Company Filings

Overview

ALBERT RILEY LIMITED is a Private Limited Company from and has the status: Active.
ALBERT RILEY LIMITED was incorporated 25 years ago on 21/04/1999 and has the registered number: 03756823. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2024.

ALBERT RILEY LIMITED -

This company is listed in the following categories:
90030 - Artistic creation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

27 MORTIMER STREET
W1T 3BL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/02/2023 24/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BLG REGISTRARS LIMITED Corporate Secretary 1999-04-21 CURRENT
PATRICK MARBER Sep 1964 British Director 1999-04-21 CURRENT
HALLMARK REGISTRARS LIMITED Corporate Nominee Director 1999-04-21 UNTIL 1999-04-21 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1999-04-21 UNTIL 1999-04-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Patrick Albert Crispin Marber 2016-04-06 9/1964 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Debra Gillett 2016-04-06 2/1965 London   Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ALBERT_RILEY_LIMITED - Accounts 2023-09-30 31-01-2023 £512,990 equity
ALBERT_RILEY_LIMITED - Accounts 2022-10-21 31-01-2022 £384,187 equity
ALBERT_RILEY_LIMITED - Accounts 2021-12-16 31-01-2021 £470,987 equity
ALBERT_RILEY_LIMITED - Accounts 2020-12-05 31-01-2020 £470,100 equity
ALBERT_RILEY_LIMITED - Accounts 2019-11-01 31-01-2019 £101,625 equity
ALBERT_RILEY_LIMITED - Accounts 2018-10-16 31-01-2018 £112,070 equity
ALBERT_RILEY_LIMITED - Accounts 2017-11-17 31-01-2017 £212,190 equity
Abbreviated Company Accounts - ALBERT RILEY LIMITED 2016-11-03 31-01-2016 £171,323 Cash £219,532 equity
Abbreviated Company Accounts - ALBERT RILEY LIMITED 2015-10-30 31-01-2015 £418,199 Cash £303,315 equity
Abbreviated Company Accounts - ALBERT RILEY LIMITED 2014-11-01 31-01-2014 £272,990 Cash £194,257 equity

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