About

Registered Number: 05198716
Date of Incorporation: 05/08/2004 (19 years and 7 months ago)
Company Status: Active
Registered Address: 1st Floor Sackville House, 143-149 Fenchurch Street, London, EC3M 6BN,

 

Based in London, Ripley Land Ltd was established in 2004, it's status at Companies House is "Active". We don't know the number of employees at this organisation. The company has 5 directors listed as Garbutt, Ian Clifford, Garbutt, Janet Mary, Mcs Formations Limited, Hendry, Donald Mclennan, Mcs Registrars Limited.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GARBUTT, Ian Clifford 05 August 2004 - 1
GARBUTT, Janet Mary 05 August 2004 - 1
HENDRY, Donald Mclennan 05 August 2004 12 December 2004 1
MCS REGISTRARS LIMITED 05 August 2004 05 August 2004 1
Secretary Name Appointed Resigned Total Appointments
MCS FORMATIONS LIMITED 05 August 2004 05 August 2004 1

Filing History

Document Type Date
CS01 - N/A 11 August 2020
AA - Annual Accounts 15 July 2020
CS01 - N/A 13 August 2019
AA - Annual Accounts 02 May 2019
CS01 - N/A 14 August 2018
AA - Annual Accounts 12 April 2018
AD01 - Change of registered office address 16 October 2017
CS01 - N/A 16 August 2017
AA - Annual Accounts 03 January 2017
CS01 - N/A 15 August 2016
AA - Annual Accounts 20 January 2016
CERTNM - Change of name certificate 04 October 2015
CONNOT - N/A 04 October 2015
AR01 - Annual Return 24 August 2015
AA - Annual Accounts 28 January 2015
AR01 - Annual Return 05 August 2014
AA - Annual Accounts 13 January 2014
AR01 - Annual Return 05 August 2013
AA - Annual Accounts 05 March 2013
AR01 - Annual Return 16 August 2012
AA - Annual Accounts 07 February 2012
AR01 - Annual Return 16 August 2011
AA - Annual Accounts 07 February 2011
AR01 - Annual Return 11 August 2010
AA - Annual Accounts 07 June 2010
363a - Annual Return 16 September 2009
AA - Annual Accounts 12 June 2009
363a - Annual Return 22 August 2008
AA - Annual Accounts 24 June 2008
363a - Annual Return 15 August 2007
AA - Annual Accounts 31 May 2007
363a - Annual Return 06 September 2006
AA - Annual Accounts 08 June 2006
363a - Annual Return 04 November 2005
288b - Notice of resignation of directors or secretaries 12 September 2005
SA - Shares agreement 12 October 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 October 2004
288b - Notice of resignation of directors or secretaries 02 September 2004
288b - Notice of resignation of directors or secretaries 02 September 2004
288a - Notice of appointment of directors or secretaries 02 September 2004
288a - Notice of appointment of directors or secretaries 02 September 2004
288a - Notice of appointment of directors or secretaries 02 September 2004
288a - Notice of appointment of directors or secretaries 02 September 2004
NEWINC - New incorporation documents 05 August 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.