Rigphone Limited LONDON


Rigphone Limited was officially closed on 2023-01-03. Rigphone was a private limited company that could have been found at York House, 45 Seymour Street, London, W1H 7LX. The company (formed on 2005-10-13) was run by 2 directors.
Director Amanda J. who was appointed on 18 March 2022.
Director Jonathan M. who was appointed on 26 April 2018.

The company was officially categorised as "development of building projects" (41100). The last confirmation statement was sent on 2021-10-13 and last time the annual accounts were sent was on 31 March 2022. 2015-10-13 was the date of the most recent annual return.

Rigphone Limited Address / Contact

Office Address York House
Office Address2 45 Seymour Street
Town London
Post code W1H 7LX
Country of origin United Kingdom

Company Information / Profile

Registration Number 05591740
Date of Incorporation Thu, 13th Oct 2005
Date of Dissolution Tue, 3rd Jan 2023
Industry Development of building projects
End of financial Year 31st March
Company age 18 years old
Account next due date Sun, 31st Dec 2023
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 27th Oct 2022
Last confirmation statement dated Wed, 13th Oct 2021

Company staff

Amanda J.

Position: Director

Appointed: 18 March 2022

Jonathan M.

Position: Director

Appointed: 26 April 2018

British Land Company Secretarial Limited

Position: Corporate Secretary

Appointed: 06 December 2016

Gavin B.

Position: Director

Appointed: 29 March 2021

Resigned: 17 August 2022

Bruce J.

Position: Director

Appointed: 26 April 2018

Resigned: 31 December 2021

Charles M.

Position: Director

Appointed: 26 April 2018

Resigned: 31 March 2022

Jean-Marc V.

Position: Director

Appointed: 13 July 2012

Resigned: 31 January 2016

Stephen S.

Position: Director

Appointed: 13 July 2012

Resigned: 31 March 2013

Simon C.

Position: Director

Appointed: 13 July 2012

Resigned: 30 January 2015

Benjamin G.

Position: Director

Appointed: 13 July 2012

Resigned: 02 October 2014

Ndiana E.

Position: Secretary

Appointed: 30 April 2009

Resigned: 06 December 2016

Timothy R.

Position: Director

Appointed: 14 July 2006

Resigned: 26 April 2018

Andrew J.

Position: Director

Appointed: 14 July 2006

Resigned: 06 November 2009

Nigel W.

Position: Director

Appointed: 14 July 2006

Resigned: 26 April 2018

Peter C.

Position: Director

Appointed: 14 July 2006

Resigned: 16 August 2010

Sarah B.

Position: Director

Appointed: 14 July 2006

Resigned: 30 March 2018

Lucinda B.

Position: Director

Appointed: 14 July 2006

Resigned: 19 January 2018

Patrick V.

Position: Director

Appointed: 02 November 2005

Resigned: 14 July 2006

Stephen H.

Position: Director

Appointed: 02 November 2005

Resigned: 15 November 2008

Rebecca S.

Position: Secretary

Appointed: 02 November 2005

Resigned: 30 April 2009

Robert B.

Position: Director

Appointed: 02 November 2005

Resigned: 31 December 2007

John R.

Position: Director

Appointed: 02 November 2005

Resigned: 31 December 2006

Graham R.

Position: Director

Appointed: 02 November 2005

Resigned: 30 June 2011

John W.

Position: Director

Appointed: 02 November 2005

Resigned: 14 July 2006

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 13 October 2005

Resigned: 02 November 2005

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 13 October 2005

Resigned: 02 November 2005

People with significant control

British Land (Joint Ventures) Limited

York House 45 Seymour Street, London, W1H 7LX, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers Other Resolution
Dormant company accounts reported for the period up to 2022/03/31
filed on: 28th, July 2022
Free Download (3 pages)

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