Riba Enterprises Limited in LONDON

Riba Enterprises Limited LONDON

Riba Enterprises started in year 1970 as Private Limited Company with registration number 00978060. The Riba Enterprises company has been functioning successfully for fifty four years now and its status is active. The firm's office is based in London at 66 Portland Place. Postal code: W1B 1AD. Since June 2, 2020 Riba Enterprises Limited is no longer carrying the name Riba Dormant.

The company has 2 directors, namely Olufemi O., Valerie V.. Of them, Valerie V. has been with the company the longest, being appointed on 9 January 2023 and Olufemi O. has been with the company for the least time - from 28 September 2023. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Riba Enterprises Limited Address / Contact

Office Address	66 Portland Place
Town	London
Post code	W1B 1AD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00978060
Date of Incorporation	Mon, 27th Apr 1970
Industry	Dormant Company
End of financial Year	31st December
Company age	54 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 2nd Jun 2024 (2024-06-02)
Last confirmation statement dated	Fri, 19th May 2023

Company staff

Olufemi O.

Position: Director

Appointed: 28 September 2023

Valerie V.

Position: Director

Appointed: 09 January 2023

Simone D.

Position: Director

Appointed: 14 July 2022

Resigned: 31 August 2023

Adrian D.

Position: Director

Appointed: 14 July 2022

Resigned: 09 January 2023

Clement B.

Position: Director

Appointed: 08 June 2018

Resigned: 14 July 2022

Geoff D.

Position: Secretary

Appointed: 31 January 2003

Resigned: 18 June 2012

Geoff D.

Position: Director

Appointed: 31 January 2003

Resigned: 18 June 2012

Jonathan N.

Position: Director

Appointed: 01 January 2003

Resigned: 26 March 2004

Claire J.

Position: Director

Appointed: 19 April 2002

Resigned: 23 August 2010

Richard W.

Position: Director

Appointed: 01 April 2002

Resigned: 08 June 2018

Christopher D.

Position: Director

Appointed: 11 May 1999

Resigned: 31 March 2002

Stuart C.

Position: Director

Appointed: 11 February 1999

Resigned: 13 June 2002

Michael H.

Position: Director

Appointed: 01 August 1996

Resigned: 31 January 2003

Michael H.

Position: Secretary

Appointed: 01 August 1996

Resigned: 31 January 2003

Duncan S.

Position: Director

Appointed: 04 July 1994

Resigned: 18 April 2002

Gerald B.

Position: Director

Appointed: 03 May 1991

Resigned: 31 July 1996

Terence S.

Position: Director

Appointed: 03 May 1991

Resigned: 20 April 1994

John T.

Position: Director

Appointed: 03 May 1991

Resigned: 20 June 1997

Donald B.

Position: Director

Appointed: 03 May 1991

Resigned: 30 June 1994

Ronald A.

Position: Director

Appointed: 03 May 1991

Resigned: 11 February 1999

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As BizStats established, there is Royal Institute Of British Architects from London, England. This PSC is classified as "a charity - incorporated by royal charter" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Royal Institute Of British Architects

66 Portland Place, London, W1B 1AD, England

Legal authority	Charity Act 2011
Legal form	Charity - Incorporated By Royal Charter
Country registered	England
Place registered	Charity Commission
Registration number	210566
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Riba Dormant	June 2, 2020
National Building Specification	June 11, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2017-12-31	2018-12-31	2019-12-31

Balance Sheet
Net Assets Liabilities	1 000	1 000	1 000	1 000

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	1 000	1 000	1 000
Fixed Assets			1 000	1 000
Number Shares Allotted		1 000	1 000
Par Value Share		1	1
Total Assets Less Current Liabilities			1 000	1 000

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 19th, September 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 19th, September 2023	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 18th, August 2022	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 8th, June 2021	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on December 31, 2019 filed on: 1st, June 2020	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 20th, June 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 20th, June 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2016 filed on: 20th, October 2017	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2015 filed on: 9th, October 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to May 31, 2016 filed on: 8th, June 2016	annual return	Free Download (3 pages)
SH01	Capital declared on June 8, 2016: 1000.00 GBP	capital
AA	Dormant company accounts made up to December 31, 2014 filed on: 9th, October 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to May 31, 2015 filed on: 25th, June 2015	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2013 filed on: 23rd, September 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to May 31, 2014 filed on: 16th, June 2014	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2012 filed on: 23rd, September 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to May 31, 2013 filed on: 8th, July 2013	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2011 filed on: 14th, December 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to May 31, 2012 filed on: 18th, June 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2010 filed on: 16th, August 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to May 31, 2011 filed on: 3rd, June 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2009 filed on: 25th, August 2010	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to May 31, 2010 filed on: 25th, June 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2008 filed on: 14th, September 2009	accounts	Free Download (5 pages)
363a	Period up to June 22, 2009 - Annual return with full member list filed on: 22nd, June 2009	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2007 filed on: 1st, October 2008	accounts	Free Download (8 pages)
363a	Period up to July 4, 2008 - Annual return with full member list filed on: 4th, July 2008	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2006 filed on: 30th, October 2007	accounts	Free Download (8 pages)
363s	Period up to June 28, 2007 - Annual return with full member list filed on: 28th, June 2007	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2005 filed on: 30th, August 2006	accounts	Free Download (8 pages)
363s	Period up to June 9, 2006 - Annual return with full member list filed on: 9th, June 2006	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2004 filed on: 4th, October 2005	accounts	Free Download (8 pages)
363s	Period up to June 10, 2005 - Annual return with full member list filed on: 10th, June 2005	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to June 10, 2005 (Registered office changed on 10/06/05)	annual return
AA	Total exemption full company accounts data drawn up to December 31, 2003 filed on: 4th, November 2004	accounts	Free Download (8 pages)
363s	Period up to June 7, 2004 - Annual return with full member list filed on: 7th, June 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2002 filed on: 10th, July 2003	accounts	Free Download (8 pages)
363s	Period up to June 11, 2003 - Annual return with full member list filed on: 11th, June 2003	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to December 31, 2001 filed on: 29th, May 2002	accounts	Free Download (8 pages)
363s	Period up to May 29, 2002 - Annual return with full member list filed on: 29th, May 2002	annual return	Free Download (8 pages)
363s	Period up to June 14, 2001 - Annual return with full member list filed on: 14th, June 2001	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2000 filed on: 14th, June 2001	accounts	Free Download (8 pages)
363s	Period up to June 5, 2000 - Annual return with full member list filed on: 5th, June 2000	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
AA	Dormant company accounts made up to December 31, 1999 filed on: 5th, June 2000	accounts	Free Download (8 pages)
363s	Period up to June 10, 1999 - Annual return with full member list filed on: 10th, June 1999	annual return	Free Download (9 pages)
AA	Dormant company accounts made up to December 31, 1998 filed on: 10th, June 1999	accounts	Free Download (8 pages)
363s	Period up to May 31, 1998 - Annual return with full member list filed on: 31st, May 1998	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 1997 filed on: 31st, May 1998	accounts	Free Download (8 pages)
363s	Period up to July 3, 1997 - Annual return with full member list filed on: 3rd, July 1997	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 1996 filed on: 8th, May 1997	accounts
363s	Period up to June 8, 1996 - Annual return with full member list filed on: 8th, June 1996	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to June 8, 1996 (Director's particulars changed)	annual return
AA	Dormant company accounts made up to December 31, 1995 filed on: 23rd, May 1996	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 1994 filed on: 12th, June 1995	accounts	Free Download (7 pages)
363s	Period up to June 5, 1995 - Annual return with full member list filed on: 5th, June 1995	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 1993 filed on: 25th, May 1994	accounts
363s	Period up to May 8, 1994 - Annual return with full member list filed on: 8th, May 1994	annual return
363(288)	Annual return drawn up to May 8, 1994 (Director resigned)	annual return
AA	Dormant company accounts made up to December 31, 1992 filed on: 10th, September 1993	accounts
363s	Period up to May 17, 1993 - Annual return with full member list filed on: 17th, May 1993	annual return
363s	Period up to May 21, 1992 - Annual return with full member list filed on: 21st, May 1992	annual return
AA	Full accounts data made up to December 31, 1991 filed on: 7th, May 1992	accounts	Free Download (8 pages)
AA	Full accounts data made up to December 31, 1991 filed on: 7th, May 1992	accounts
AA	Full accounts data made up to December 31, 1990 filed on: 15th, October 1991	accounts
363b	Annual return with complete shareholders list - up to May 21, 1991 filed on: 21st, May 1991	annual return
363b	Annual return with complete shareholders list - up to May 21, 1991 filed on: 21st, May 1991	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 1989 filed on: 4th, October 1990	accounts
AA	Full accounts data made up to December 31, 1989 filed on: 4th, October 1990	accounts	Free Download (13 pages)
363	Return made up to 03/05/90; full list of members filed on: 8th, June 1990	annual return
363	Return made up to 03/05/90; full list of members filed on: 8th, June 1990	annual return	Free Download (5 pages)
363	Return made up to 04/05/89; full list of members filed on: 5th, June 1989	annual return	Free Download (8 pages)
363	Return made up to 04/05/89; full list of members filed on: 5th, June 1989	annual return
AA	Full accounts data made up to December 31, 1988 filed on: 16th, May 1989	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 1988 filed on: 16th, May 1989	accounts
363	Return made up to 05/05/88; full list of members filed on: 8th, June 1988	annual return
363	Return made up to 05/05/88; full list of members filed on: 8th, June 1988	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 1987 filed on: 18th, May 1988	accounts
AA	Full accounts data made up to December 31, 1987 filed on: 18th, May 1988	accounts	Free Download (12 pages)
363	Return made up to 07/05/87; full list of members filed on: 3rd, June 1987	annual return	Free Download (6 pages)
363	Return made up to 07/05/87; full list of members filed on: 3rd, June 1987	annual return
AA	Full accounts data made up to December 31, 1986 filed on: 3rd, June 1987	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 1986 filed on: 3rd, June 1987	accounts
AA	Full accounts data made up to December 31, 1985 filed on: 28th, January 1987	accounts
AA	Full accounts data made up to December 31, 1985 filed on: 28th, January 1987	accounts	Free Download (13 pages)
363	Return made up to 07/05/86; full list of members filed on: 6th, August 1986	annual return
363	Return made up to 07/05/86; full list of members filed on: 6th, August 1986	annual return	Free Download (7 pages)

Riba Enterprises Limited LONDON

Riba Enterprises Limited Address / Contact

Company Information / Profile

Company staff

Olufemi O.

Valerie V.

Simone D.

Adrian D.

Clement B.

Geoff D.

Geoff D.

Jonathan N.

Claire J.

Richard W.

Christopher D.

Stuart C.

Michael H.

Michael H.

Duncan S.

Gerald B.

Terence S.

John T.

Donald B.

Ronald A.

People with significant control

Company previous names

Annual reports financial information

Company filings

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