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1 Riding House Street Limited

1 Riding House Street Limited was dissolved on 2021-06-08. 1 Riding House Street was a private limited company that was situated at 25 Moorgate, London, Bank Of England, EC2R 6AY. This company (officially started on 1984-07-23) was run by 1 director and 1 secretary.
Director Andrew B. who was appointed on 22 October 2020.
Among the secretaries, we can name: Deborah S. appointed on 26 May 2010.

The company was classified as "dormant company" (99999). The latest confirmation statement was filed on 2020-06-14 and last time the annual accounts were filed was on 30 April 2020. 2016-06-24 was the date of the last annual return.

1 Riding House Street Limited Address / Contact

Office Address 25 Moorgate
Office Address2 London
Town Bank of England
Post code EC2R 6AY
Country of origin United Kingdom

Company Information / Profile

Registration Number 01834869
Date of Incorporation Mon, 23rd Jul 1984
Date of Dissolution Tue, 8th Jun 2021
Industry Dormant Company
End of financial Year 31st December
Company age 37 years old
Account next due date Thu, 30th Sep 2021
Account last made up date Thu, 30th Apr 2020
Next confirmation statement due date Mon, 28th Jun 2021
Last confirmation statement dated Sun, 14th Jun 2020

Company staff

Andrew B.

Position: Director

Appointed: 22 October 2020

Deborah S.

Position: Secretary

Appointed: 26 May 2010

Christopher W.

Position: Director

Appointed: 22 October 2020

Resigned: 16 February 2021

Nicola M.

Position: Director

Appointed: 22 October 2020

Resigned: 16 February 2021

Grant H.

Position: Director

Appointed: 18 October 2016

Resigned: 22 October 2020

Sheridan L.

Position: Director

Appointed: 26 September 2013

Resigned: 03 February 2016

David C.

Position: Director

Appointed: 26 September 2013

Resigned: 16 February 2021

Noel M.

Position: Director

Appointed: 26 September 2013

Resigned: 05 July 2018

Kevin S.

Position: Director

Appointed: 26 September 2013

Resigned: 11 November 2020

David G.

Position: Director

Appointed: 26 September 2013

Resigned: 27 September 2016

Martin R.

Position: Secretary

Appointed: 01 October 2009

Resigned: 26 May 2010

David S.

Position: Director

Appointed: 24 November 2008

Resigned: 27 September 2013

Richard V.

Position: Secretary

Appointed: 28 March 2002

Resigned: 01 October 2009

Jeremy B.

Position: Director

Appointed: 18 October 2000

Resigned: 31 October 2016

Martin R.

Position: Secretary

Appointed: 31 August 2000

Resigned: 28 March 2002

Diana L.

Position: Secretary

Appointed: 26 April 2000

Resigned: 31 August 2000

Martin R.

Position: Secretary

Appointed: 17 February 2000

Resigned: 26 April 2000

Anthony C.

Position: Director

Appointed: 25 February 1999

Resigned: 30 April 2007

William F.

Position: Director

Appointed: 19 November 1998

Resigned: 31 October 2008

Scott M.

Position: Secretary

Appointed: 11 November 1997

Resigned: 17 February 2000

Michael F.

Position: Director

Appointed: 03 July 1997

Resigned: 06 June 2011

Martin R.

Position: Secretary

Appointed: 23 November 1995

Resigned: 11 November 1997

Allan S.

Position: Director

Appointed: 22 June 1995

Resigned: 18 September 1996

Nicholas S.

Position: Director

Appointed: 22 June 1995

Resigned: 19 January 2004

Gareth P.

Position: Director

Appointed: 22 June 1995

Resigned: 26 September 2013

Simon M.

Position: Director

Appointed: 22 June 1995

Resigned: 27 September 2013

Peter Y.

Position: Director

Appointed: 22 June 1995

Resigned: 18 October 2000

Robin B.

Position: Director

Appointed: 22 June 1995

Resigned: 14 February 2006

Christopher R.

Position: Director

Appointed: 21 January 1993

Resigned: 12 September 1999

Martin R.

Position: Director

Appointed: 21 January 1993

Resigned: 27 September 2013

Simon G.

Position: Director

Appointed: 27 September 1992

Resigned: 21 January 1993

Nicholas S.

Position: Director

Appointed: 27 September 1992

Resigned: 21 January 1993

Ian B.

Position: Director

Appointed: 27 September 1992

Resigned: 30 April 1995

Smith & Williamson Limited

Position: Corporate Secretary

Appointed: 27 September 1992

Resigned: 23 November 1995

Michael B.

Position: Director

Appointed: 27 September 1992

Resigned: 30 April 1997

People with significant control

Smith & Williamson Group Holdings Limited

25 Moorgate, London, EC2R 6AY, England

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 03144465
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Resolution
Accounts for a dormant company made up to 30th April 2020
filed on: 16th, December 2020 		Free Download (4 pages)

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