Riceman Estates Limited LONDON


Riceman Estates started in year 1973 as Private Limited Company with registration number 01128976. The Riceman Estates company has been functioning successfully for 51 years now and its status is active. The firm's office is based in London at New Burlington House. Postal code: NW11 0PU.

The firm has 2 directors, namely Joshua S., Abraham K.. Of them, Abraham K. has been with the company the longest, being appointed on 30 March 2004 and Joshua S. has been with the company for the least time - from 30 November 2005. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Riceman Estates Limited Address / Contact

Office Address New Burlington House
Office Address2 1075 Finchley Road
Town London
Post code NW11 0PU
Country of origin United Kingdom

Company Information / Profile

Registration Number 01128976
Date of Incorporation Tue, 14th Aug 1973
Industry Dormant Company
End of financial Year 26th September
Company age 51 years old
Account next due date Wed, 26th Jun 2024 (59 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Fri, 4th Oct 2024 (2024-10-04)
Last confirmation statement dated Wed, 20th Sep 2023

Company staff

Joshua S.

Position: Director

Appointed: 30 November 2005

Abraham K.

Position: Director

Appointed: 30 March 2004

Salomon N.

Position: Director

Resigned: 15 March 2017

Robert N.

Position: Director

Appointed: 19 March 2001

Resigned: 13 July 2017

Etelka N.

Position: Secretary

Appointed: 21 August 1996

Resigned: 15 June 2017

Sighismond B.

Position: Director

Appointed: 21 April 1993

Resigned: 22 January 2003

Milton G.

Position: Director

Appointed: 29 September 1992

Resigned: 13 July 2005

Sighismond B.

Position: Secretary

Appointed: 29 September 1992

Resigned: 22 January 2003

Israel J.

Position: Director

Appointed: 29 September 1992

Resigned: 03 April 2001

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As BizStats established, there is Calland Properties Ltd from London, United Kingdom. The abovementioned PSC is classified as "a company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Calland Properties Ltd

Legal authority Companies Act
Legal form Company
Country registered England And Wales
Place registered Companies House
Registration number 1125043
Notified on 1 September 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-09-302018-09-302019-09-302020-09-302021-09-302022-09-30
Balance Sheet
Debtors1 2041 2041 2041 2041 2041 204
Other
Amounts Owed By Related Parties1 2041 2041 2041 2041 2041 204
Net Current Assets Liabilities1 2041 2041 2041 2041 2041 204
Number Shares Issued Fully Paid 1 204    
Par Value Share 1    

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers Resolution
Dormant company accounts reported for the period up to 2022/09/30
filed on: 10th, May 2023
Free Download (7 pages)

Company search

Advertisements