Ridgeford Properties Limited

Active03268801 Private limited company
Incorporated
24 October 1996 (30 years)
Industry
Development of building projects (41100)
Accounts type
Dormant
Region
Greater London
Address
The Listed Hall
50 Bolsover Street
London
W1W 5NG

Filing status

Accounts due
30 December 2027
Last accounts
31 March 2026
Conf. stmt due
27 October 2027
Last conf. stmt
13 October 2026

Charges

Total
13
Outstanding
7
Part satisfied
0
Satisfied
6

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (11 former)
5 March 2019
Resigned Brecher Abram Nominees Limited as Corporate Secretary
23 February 2009
Appointed Brecher Abram Nominees Limited as Corporate Secretary
23 February 2009
Resigned Brecher, Andrew Justin as Secretary
10 December 2005
Resigned Doherty, Shaun Richard as Director
21 November 2005
Appointed Doherty, Shaun Richard as Director
19 April 2004
Resigned Keaveney, Michael Paul as Director
1 April 2004
Appointed Keaveney, Michael Paul as Director
19 February 1999
Resigned Barrs, Roger Geoffrey as Secretary
19 February 1999
Appointed Brecher, Andrew Justin as Secretary
23 October 1998
Resigned Brecher, Andrew Justin as Director
25 September 1998
Appointed Brecher, Andrew Justin as Director
7 September 1998
7 September 1998
Appointed Barrs, Roger Geoffrey as Secretary
23 January 1998
Resigned Crichton, Benjamin Stuart as Secretary
23 January 1998
4 November 1996
Appointed Crichton, Benjamin Stuart as Secretary
4 November 1996
Appointed Murray, Christopher Timothy as Director
4 November 1996
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
4 November 1996
Resigned Combined Nominees Limited as Corporate Nominee Director
4 November 1996
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
24 October 1996
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
24 October 1996
Appointed Combined Nominees Limited as Corporate Nominee Director
24 October 1996
Appointed Combined Secretarial Services Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 08251023

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Ridgeford Properties (Bolsover Street) Limited Status not confirmedOwns 75–100% of shares
Ridgeford Properties Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

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