Riba Financial Services Limited


Founded in 2002, Riba Financial Services, classified under reg no. 04604947 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 Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022. Since Fri, 25th Sep 2015 Riba Financial Services Limited is no longer carrying the name Riba Building Better Futures.

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 Financial Services 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 04604947
Date of Incorporation Fri, 29th Nov 2002
Industry Activities of professional membership organizations
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

Geoffrey A.

Position: Director

Appointed: 17 February 2017

Resigned: 21 May 2018

Jane D.

Position: Director

Appointed: 19 December 2016

Resigned: 21 May 2018

Clement B.

Position: Director

Appointed: 13 December 2016

Resigned: 22 April 2021

Clement B.

Position: Secretary

Appointed: 13 December 2016

Resigned: 22 April 2021

Alan V.

Position: Director

Appointed: 13 December 2016

Resigned: 31 July 2022

Tony P.

Position: Secretary

Appointed: 24 September 2015

Resigned: 13 December 2016

Tony P.

Position: Director

Appointed: 24 September 2015

Resigned: 13 December 2016

Stuart S.

Position: Director

Appointed: 24 September 2015

Resigned: 13 December 2016

Andrew M.

Position: Secretary

Appointed: 03 May 2011

Resigned: 24 September 2015

Andrew M.

Position: Director

Appointed: 24 March 2011

Resigned: 24 September 2015

Stephen H.

Position: Director

Appointed: 07 October 2010

Resigned: 06 September 2011

Timothy E.

Position: Secretary

Appointed: 23 August 2010

Resigned: 03 May 2011

Harry R.

Position: Director

Appointed: 09 November 2009

Resigned: 06 September 2011

Oliver R.

Position: Director

Appointed: 06 October 2009

Resigned: 21 September 2011

Philip H.

Position: Director

Appointed: 06 October 2009

Resigned: 06 September 2011

Richard S.

Position: Director

Appointed: 01 March 2009

Resigned: 21 September 2011

Mark G.

Position: Director

Appointed: 07 October 2008

Resigned: 06 September 2011

John D.

Position: Director

Appointed: 01 September 2008

Resigned: 27 August 2010

John A.

Position: Director

Appointed: 01 September 2008

Resigned: 24 September 2015

Nick W.

Position: Director

Appointed: 01 September 2008

Resigned: 06 September 2011

Richard B.

Position: Director

Appointed: 09 October 2007

Resigned: 06 September 2011

Jane D.

Position: Director

Appointed: 09 October 2007

Resigned: 06 September 2011

Andrew S.

Position: Director

Appointed: 01 July 2007

Resigned: 31 August 2009

Paulus K.

Position: Director

Appointed: 15 December 2005

Resigned: 07 October 2008

Nicholas T.

Position: Director

Appointed: 29 September 2005

Resigned: 16 February 2007

Leslie H.

Position: Director

Appointed: 29 September 2005

Resigned: 07 October 2008

Ruth R.

Position: Director

Appointed: 01 September 2005

Resigned: 30 June 2007

Simon A.

Position: Director

Appointed: 29 September 2004

Resigned: 06 October 2009

Arron E.

Position: Director

Appointed: 01 July 2003

Resigned: 01 September 2005

Robert S.

Position: Director

Appointed: 14 May 2003

Resigned: 01 March 2009

Barrington D.

Position: Director

Appointed: 01 January 2003

Resigned: 02 December 2004

Jack P.

Position: Director

Appointed: 01 January 2003

Resigned: 01 September 2005

Richard S.

Position: Director

Appointed: 01 January 2003

Resigned: 07 October 2008

Clare W.

Position: Director

Appointed: 01 January 2003

Resigned: 09 October 2007

Peter T.

Position: Director

Appointed: 01 January 2003

Resigned: 30 June 2003

Alexander R.

Position: Director

Appointed: 01 January 2003

Resigned: 11 February 2004

Susan S.

Position: Director

Appointed: 01 January 2003

Resigned: 07 October 2008

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 29 November 2002

Resigned: 29 November 2002

Richard H.

Position: Director

Appointed: 29 November 2002

Resigned: 09 November 2009

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 29 November 2002

Resigned: 29 November 2002

Claire J.

Position: Director

Appointed: 29 November 2002

Resigned: 23 August 2010

Claire J.

Position: Secretary

Appointed: 29 November 2002

Resigned: 23 August 2010

People with significant control

The list of PSCs that own or control the company consists of 1 name. As we researched, there is Riba 1834 Limited from London, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Riba 1834 Limited

66 Portland Place, London, W1B 1AD, England

Legal authority Companies Act
Legal form Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 04604934
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Riba Building Better Futures September 25, 2015
Riba Professional Services March 28, 2014

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Thu, 31st Aug 2023 - the day director's appointment was terminated
filed on: 5th, October 2023
Free Download (1 page)

Company search

Advertisements