Riba 1834 Limited


Founded in 2002, Riba 1834, classified under reg no. 04604934 is an active company. Currently registered at 66 Portland Place W1B 1AD, the company has been in the business for twenty two years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022. Since Mon, 9th May 2011 Riba 1834 Limited is no longer carrying the name Riba Holdings.

At present there are 2 directors in the the firm, namely Olufemi O. and Valerie V.. In addition one secretary - Olufemi O. - is with the company. At present 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.

Riba 1834 Limited Address / Contact

Office Address 66 Portland Place
Office Address2 London
Town
Post code W1B 1AD
Country of origin United Kingdom

Company Information / Profile

Registration Number 04604934
Date of Incorporation Fri, 29th Nov 2002
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 22 years old
Account next due date Mon, 30th Sep 2024 (157 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 13th Dec 2023 (2023-12-13)
Last confirmation statement dated Tue, 29th Nov 2022

Company staff

Olufemi O.

Position: Secretary

Appointed: 28 September 2023

Olufemi O.

Position: Director

Appointed: 28 September 2023

Valerie V.

Position: Director

Appointed: 09 January 2023

Adrian D.

Position: Director

Appointed: 14 July 2022

Resigned: 09 January 2023

Simone D.

Position: Director

Appointed: 22 April 2021

Resigned: 31 August 2023

Simone D.

Position: Secretary

Appointed: 22 April 2021

Resigned: 31 August 2023

Clement B.

Position: Director

Appointed: 14 May 2018

Resigned: 22 April 2021

Clement B.

Position: Secretary

Appointed: 13 May 2016

Resigned: 22 April 2021

Alan V.

Position: Director

Appointed: 11 March 2016

Resigned: 31 July 2022

Harry R.

Position: Secretary

Appointed: 01 September 2015

Resigned: 30 January 2016

Jane D.

Position: Director

Appointed: 01 September 2015

Resigned: 21 May 2018

Geoffrey A.

Position: Director

Appointed: 18 September 2013

Resigned: 21 May 2018

Stephen H.

Position: Director

Appointed: 18 September 2013

Resigned: 31 August 2015

William S.

Position: Director

Appointed: 20 January 2012

Resigned: 01 September 2015

Owen O.

Position: Director

Appointed: 20 January 2012

Resigned: 31 August 2013

Andrew M.

Position: Secretary

Appointed: 19 April 2011

Resigned: 31 August 2015

Andrew M.

Position: Director

Appointed: 24 March 2011

Resigned: 31 August 2015

Charles B.

Position: Director

Appointed: 07 October 2010

Resigned: 11 November 2016

Angela B.

Position: Director

Appointed: 01 September 2010

Resigned: 31 August 2013

Timothy E.

Position: Secretary

Appointed: 23 August 2010

Resigned: 19 April 2011

Harry R.

Position: Director

Appointed: 09 November 2009

Resigned: 31 January 2016

John D.

Position: Director

Appointed: 01 September 2009

Resigned: 24 June 2010

Christopher D.

Position: Director

Appointed: 07 October 2008

Resigned: 23 January 2012

Michael L.

Position: Director

Appointed: 07 October 2008

Resigned: 20 January 2012

Ruth R.

Position: Director

Appointed: 01 September 2008

Resigned: 20 January 2012

Andrew S.

Position: Director

Appointed: 26 June 2008

Resigned: 20 January 2012

Richard S.

Position: Director

Appointed: 09 October 2007

Resigned: 07 October 2008

Karen R.

Position: Director

Appointed: 09 October 2007

Resigned: 06 October 2009

Richard B.

Position: Director

Appointed: 09 October 2007

Resigned: 20 January 2012

Roger S.

Position: Director

Appointed: 09 October 2007

Resigned: 06 October 2010

John A.

Position: Director

Appointed: 14 December 2006

Resigned: 20 January 2012

Trisha G.

Position: Director

Appointed: 14 December 2006

Resigned: 24 June 2010

Gordon K.

Position: Director

Appointed: 15 December 2005

Resigned: 07 October 2008

Nicholas T.

Position: Director

Appointed: 29 September 2005

Resigned: 16 February 2007

Helen T.

Position: Director

Appointed: 29 September 2005

Resigned: 09 October 2007

Graham F.

Position: Director

Appointed: 29 September 2005

Resigned: 07 October 2008

David F.

Position: Director

Appointed: 29 September 2005

Resigned: 06 October 2010

Clare W.

Position: Director

Appointed: 29 September 2004

Resigned: 09 October 2007

Sunand P.

Position: Director

Appointed: 29 September 2004

Resigned: 31 August 2010

Charles K.

Position: Director

Appointed: 29 September 2004

Resigned: 04 February 2011

Suzanne M.

Position: Director

Appointed: 11 February 2004

Resigned: 21 January 2012

Roula K.

Position: Director

Appointed: 15 October 2003

Resigned: 01 September 2004

Valerie L.

Position: Director

Appointed: 15 October 2003

Resigned: 09 October 2007

Michael H.

Position: Director

Appointed: 23 July 2003

Resigned: 28 February 2005

Jack P.

Position: Director

Appointed: 01 July 2003

Resigned: 31 August 2008

George F.

Position: Director

Appointed: 01 January 2003

Resigned: 01 September 2006

Richard P.

Position: Director

Appointed: 01 January 2003

Resigned: 22 September 2006

Peter T.

Position: Director

Appointed: 01 January 2003

Resigned: 30 June 2003

Paul H.

Position: Director

Appointed: 01 January 2003

Resigned: 01 September 2004

Barrington D.

Position: Director

Appointed: 01 January 2003

Resigned: 02 December 2004

Simon F.

Position: Director

Appointed: 01 January 2003

Resigned: 01 September 2004

Lydia K.

Position: Director

Appointed: 01 January 2003

Resigned: 10 September 2003

John M.

Position: Director

Appointed: 01 January 2003

Resigned: 30 September 2007

Robert A.

Position: Director

Appointed: 01 January 2003

Resigned: 22 July 2003

Roger Z.

Position: Director

Appointed: 01 January 2003

Resigned: 30 June 2003

Michael H.

Position: Director

Appointed: 01 January 2003

Resigned: 01 September 2005

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 29 November 2002

Resigned: 29 November 2002

Claire J.

Position: Secretary

Appointed: 29 November 2002

Resigned: 23 August 2010

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 29 November 2002

Resigned: 29 November 2002

Claire J.

Position: Director

Appointed: 29 November 2002

Resigned: 23 August 2010

Richard H.

Position: Director

Appointed: 29 November 2002

Resigned: 09 November 2009

Company previous names

Riba Holdings May 9, 2011

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 27th, September 2023
Free Download (21 pages)

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