Active
Company Information for RIDING HOUSE PROPERTY INVESTMENTS LIMITED
2 LEMAN STREET, LONDON, E1W 9US,
|
Company Registration Number
04880920
Private Limited Company
Active |
Company Name | |
---|---|
RIDING HOUSE PROPERTY INVESTMENTS LIMITED | |
Legal Registered Office | |
2 LEMAN STREET LONDON E1W 9US Other companies in W1T | |
Company Number | 04880920 | |
---|---|---|
Company ID Number | 04880920 | |
Date formed | 2003-08-28 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/03/2025 | |
Latest return | 28/08/2015 | |
Return next due | 25/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB853906895 |
Last Datalog update: | 2025-01-05 13:01:56 |
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Officer | Role | Date Appointed |
---|---|---|
JACQUELINE WRIGHT |
||
ADAM SCOTT COFFER |
||
DAVID ROBERT COFFER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRANDON JAY ELMON |
Director | ||
RUTH MICHELE COFFER |
Company Secretary | ||
A&H REGISTRARS & SECRETARIES LIMITED |
Company Secretary | ||
LINDA KASS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COFFER HOTELS LIMITED | Company Secretary | 2008-07-10 | CURRENT | 2008-07-10 | Active - Proposal to Strike off | |
PORTLAND ASSETS LIMITED | Company Secretary | 2008-03-20 | CURRENT | 2008-03-20 | Dissolved 2017-01-31 | |
FIRE & STONE LIMITED | Company Secretary | 2007-12-07 | CURRENT | 1995-10-02 | Liquidation | |
DM DELIVERED LIMITED | Company Secretary | 2007-12-07 | CURRENT | 2002-08-20 | Liquidation | |
CG RESTAURANTS HOLDINGS LIMITED | Company Secretary | 2007-11-29 | CURRENT | 2007-11-29 | Liquidation | |
LBL MANAGEMENT LIMITED | Company Secretary | 2007-11-29 | CURRENT | 2007-11-29 | Liquidation | |
ENTREPRENEURS PROPERTY FUND LIMITED | Company Secretary | 2007-10-04 | CURRENT | 2007-10-04 | Dissolved 2016-01-26 | |
VIRTUAL FREEHOLD LIMITED | Company Secretary | 2007-09-27 | CURRENT | 2007-09-27 | Dissolved 2014-02-04 | |
ST. DOMINICS PROPERTIES LIMITED | Company Secretary | 2007-03-30 | CURRENT | 2002-06-07 | Active | |
DAVIS COFFER LYONS LIMITED | Company Secretary | 2007-01-17 | CURRENT | 1987-05-21 | Active | |
COFFER CORPORATE LEISURE LIMITED | Company Secretary | 2007-01-17 | CURRENT | 2005-04-25 | Active | |
COFFER INVESTMENTS PORTLAND PLACE LIMITED | Company Secretary | 2007-01-17 | CURRENT | 1995-12-05 | Active | |
COFFER GROUP LIMITED | Company Secretary | 2007-01-17 | CURRENT | 2006-06-06 | Active | |
COFFER INVESTMENTS LIMITED | Company Secretary | 2007-01-17 | CURRENT | 2005-03-02 | Active | |
ST. DOMINICS PROPERTIES LIMITED | Director | 2015-01-15 | CURRENT | 2002-06-07 | Active | |
COFFER INVESTMENTS PORTLAND PLACE LIMITED | Director | 2014-10-27 | CURRENT | 1995-12-05 | Active | |
EPF INVESTMENTS LIMITED | Director | 2013-02-11 | CURRENT | 2013-02-11 | Active | |
UK CAPITAL LIMITED | Director | 2012-10-09 | CURRENT | 2003-10-10 | Active | |
DONCASTER BALBY LIMITED | Director | 2012-05-01 | CURRENT | 2010-10-18 | Active - Proposal to Strike off | |
COLINDALE HYDE LIMITED | Director | 2011-01-27 | CURRENT | 2011-01-27 | Active | |
ENTREPRENEURS PROPERTY FUND LIMITED | Director | 2007-10-04 | CURRENT | 2007-10-04 | Dissolved 2016-01-26 | |
ROCK GARDEN LIMITED | Director | 2012-02-29 | CURRENT | 1975-06-11 | Active - Proposal to Strike off | |
COVENT GARDEN RESTAURANTS LIMITED | Director | 2012-02-29 | CURRENT | 1994-08-01 | Liquidation | |
TUTTONS BRASSERIE LIMITED | Director | 2012-02-29 | CURRENT | 1982-12-02 | In Administration | |
DC BARS LIMITED | Director | 2011-03-29 | CURRENT | 2011-03-29 | In Administration | |
DONCASTER BALBY LIMITED | Director | 2010-10-18 | CURRENT | 2010-10-18 | Active - Proposal to Strike off | |
UK CAPITAL LIMITED | Director | 2010-03-31 | CURRENT | 2003-10-10 | Active | |
COFFER HOTELS LIMITED | Director | 2008-07-10 | CURRENT | 2008-07-10 | Active - Proposal to Strike off | |
PORTLAND ASSETS LIMITED | Director | 2008-03-20 | CURRENT | 2008-03-20 | Dissolved 2017-01-31 | |
CG RESTAURANTS HOLDINGS LIMITED | Director | 2008-01-31 | CURRENT | 2007-11-29 | Liquidation | |
LBL MANAGEMENT LIMITED | Director | 2008-01-31 | CURRENT | 2007-11-29 | Liquidation | |
FIRE & STONE LIMITED | Director | 2008-01-31 | CURRENT | 1995-10-02 | Liquidation | |
DM DELIVERED LIMITED | Director | 2008-01-31 | CURRENT | 2002-08-20 | Liquidation | |
COFFER GROUP LIMITED | Director | 2006-06-06 | CURRENT | 2006-06-06 | Active | |
ERROL STREET REAL ESTATE LIMITED | Director | 2005-09-27 | CURRENT | 2005-07-07 | Active - Proposal to Strike off | |
LAMBS PASSAGE REAL ESTATE LIMITED | Director | 2005-09-27 | CURRENT | 2005-07-07 | Active | |
ST JAMES CAPITAL CHISWELL STREET HOLDINGS LIMITED | Director | 2005-09-20 | CURRENT | 2005-07-07 | Active | |
COFFER CORPORATE LEISURE LIMITED | Director | 2005-04-25 | CURRENT | 2005-04-25 | Active | |
COFFER INVESTMENTS LIMITED | Director | 2005-03-02 | CURRENT | 2005-03-02 | Active | |
COFFER INVESTMENTS PORTLAND PLACE LIMITED | Director | 2001-10-15 | CURRENT | 1995-12-05 | Active | |
ST. JAMES CAPITAL (LONG ACRE) LIMITED | Director | 1999-07-26 | CURRENT | 1999-07-22 | Active | |
ST. JAMES CAPITAL LIMITED | Director | 1999-04-01 | CURRENT | 1998-03-25 | Active | |
DAVIS COFFER LYONS LIMITED | Director | 1991-09-14 | CURRENT | 1987-05-21 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERT COFFER | ||
Director's details changed for Mr David Robert Coffer on 2024-03-01 | ||
REGISTERED OFFICE CHANGED ON 09/04/24 FROM 30 City Road London EC1Y 2AB | ||
Memorandum articles filed | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048809200019 | ||
Resolutions passed:<ul><li>Resolution Approval of agreements 16/01/2024</ul> | ||
Resolutions passed:<ul><li>Resolution Approval of agreements 16/01/2024<li>Resolution to adopt memorandum and artciles</ul> | ||
REGISTRATION OF A CHARGE / CHARGE CODE 048809200020 | ||
CONFIRMATION STATEMENT MADE ON 08/08/23, WITH NO UPDATES | ||
AP03 | Appointment of Oana Kihogo as company secretary on 2022-11-08 | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 08/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/19, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048809200017 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048809200019 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
PSC09 | Withdrawal of a person with significant control statement on 2017-08-30 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUTH MICHELE COFFER | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/17, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Adam Scott Coffer on 2017-08-02 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 05/07/17 | |
RES01 | ADOPT ARTICLES 30/03/17 | |
RES13 | Resolutions passed:
| |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MISS JACQUELINE WRIGHT on 2017-01-20 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 05/09/16 STATEMENT OF CAPITAL;GBP 102 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048809200016 | |
RES01 | ADOPT ARTICLES 27/01/16 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048809200018 | |
LATEST SOC | 07/09/15 STATEMENT OF CAPITAL;GBP 102 | |
AR01 | 28/08/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT COFFER / 17/07/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT COFFER / 17/07/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/07/15 FROM 58-60 Berners Street London W1T 3JS | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 15 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048809200017 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | |
LATEST SOC | 06/10/14 STATEMENT OF CAPITAL;GBP 102 | |
AR01 | 28/08/14 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048809200016 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 28/08/13 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MISS JACQUELINE WRIGHT / 13/03/2013 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | |
AR01 | 28/08/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM SCOTT COFFER / 01/08/2012 | |
AP01 | DIRECTOR APPOINTED MR ADAM SCOTT COFFER | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MISS JACQUELINE WRIGHT / 29/06/2012 | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 28/08/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT COFFER / 23/06/2011 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 28/08/10 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRANDON ELMON | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MISS JACQUELINE WRIGHT / 10/10/2009 | |
363a | RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
363a | RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS | |
SA | SHARES AGREEMENT OTC | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 20 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 19 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | MOUNT STREET MORTGAGE SERVICING LIMITED | ||
Outstanding | MOUNT STREET MORTGAGE SERVICING LIMITED (AS SECURITY AGENT FOR THE FINANCE PARTIES) | ||
Satisfied | KLEINWORT BENSON (CHANNEL ISLANDS) LIMITED | ||
LEGAL MORTGAGE | Satisfied | HSBC PRIVATE BANK (UK) LIMITED | |
LEGAL MORTGAGE | Satisfied | HSBC PRIVATE BANK (UK) LIMITED | |
LEGAL MORTGAGE | Satisfied | HSBC PRIVATE BANK (UK) LIMITED | |
DEBENTURE | Satisfied | HSBC PRIVATE BANK (UK) LIMITED | |
LEGAL MORTGAGE | Satisfied | HSBC PRIVATE BANK (UK) LIMITED | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | ANGLO IRISH BANK CORPORATION PLC | |
DEBENTURE | Satisfied | ANGLO IRISH BANK CORPORATION PLC | |
DEBENTURE | Satisfied | ANGLO IRISH BANK CORPORATION PLC | |
DEBENTURE | Satisfied | ANGLO IRISH BANK CORPORATION PLC | |
DEBENTURE | Satisfied | ANGLO IRISH BANK CORPORATION PLC | |
DEBENTURE | Satisfied | ANGLO IRISH BANK CORPORATION PLC | |
DEBENTURE | Satisfied | ANGLO IRISH BANK CORPORATION PLC | |
DEBENTURE | Satisfied | ANGLO IRISH BANK CORPORATION PLC | |
DEBENTURE | Satisfied | ANGLO IRISH BANK CORPORATION PLC |
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
RENT DEPOSIT DEED | MILLENNIUM TRADING LTD | 2006-11-18 | Outstanding |
We have found 1 mortgage charges which are owed to RIDING HOUSE PROPERTY INVESTMENTS LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as RIDING HOUSE PROPERTY INVESTMENTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |