RIBA 1834 LIMITED
Active - Accounts Filed
General Information
NAME
RIBA 1834 LIMITED
COMPANY NUMBER
04604934
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
29/11/2002
(22years old)
WEBSITE
http://architectural.com
CONFIRMATION STATEMENT MADE UP TO
29/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
29/11/2002
09/05/2011
RIBA HOLDINGS LIMITED
LONDON
W1B 1AD
Telephone: 02076310467
TPS: No
RIBA 1834 LIMITED
66 Portland Place
London
W1B 1AD
Telephone: 76310467
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RIBA | N/A | N/A |
| RIBA 1834 LIMITED | Active - Accounts Filed | View Report |
| RIBA FINANCIAL SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
| 09/10/2023 | Simone Johanna De-Gale (928353330) has left the board |
Credit Risk Overview
Want to learn more about RIBA 1834 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RIBA 1834 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RIBA 1834 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/04/2021 - Present (3 years and 7 months) Born in Aug 1982 (age: 42) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
09/01/2023 - Present (1 years and 11 months) Born in Oct 1960 (age: 64) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
28/09/2023 - Present (1 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/09/2023 - Present (1 years and 2 months) Born in Jun 1966 (age: 58) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
Director: 29/11/2002 - Present (22years) Secretary: 29/11/2002 - Present (22years) Born in Jul 1955 |
Resigned | Director&Secretary |
Current: 0 Past: 33 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ROYAL INSTITUTE OF BRITISH ARCHITECTS | Active - Newly Incorporated | View Report |
| RIBA | N/A | N/A |
| RIBA 1834 LIMITED | Active - Accounts Filed | View Report |
| RIBA FINANCIAL SERVICES LIMITED | Active - Accounts Filed | View Report |
| RIBA FINANCIAL SERVICES LIMITED | Active - Accounts Filed | View Report |
| RIBA JOURNALS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
| 09/10/2023 | Simone Johanna De-Gale (928353330) has left the board |
| 09/10/2023 | Simone Johanna De-Gale (914689642) has left the board |
| 09/10/2023 | New Company Secretary Olufemi Olugbenga Oresanya (931436944) Appointed |
| 09/10/2023 | New Board Member Olufemi Olugbenga Oresanya (931436597) Appointed |
| 02/10/2023 | New Accounts filed |
| 04/05/2023 | Adrian Philip Howard Dobson (929837646) has left the board |
| 01/05/2023 | New Board Member Valerie Lemorn Vaughan-Dick (923310114) Appointed |
| 09/12/2022 | New Confirmation Statement filed |
| 04/10/2022 | New Confirmation Statement filed |
| 04/10/2022 | New Accounts filed |
| 03/08/2022 | Alan Keith Vallance (919783120) has left the board |
| 02/08/2022 | New Board Member Simone Johanna De-Gale (914689642) Appointed |
| 29/07/2022 | New Board Member Adrian Dobson (929837646) Appointed |
| 01/10/2021 | New Accounts filed |
| 26/05/2021 | New Company Secretary Simone Johanna De Gale (928353330) Appointed |
| 26/05/2021 | New Board Member Simone Johanna De Gale (928353176) Appointed |
| 12/01/2021 | New Accounts filed |
| 09/01/2021 | New Confirmation Statement filed |
| 07/12/2019 | New Confirmation Statement filed |
| 06/09/2019 | New Accounts filed |
| 14/12/2018 | New Confirmation Statement filed |
| 14/07/2018 | New Accounts filed |
| 23/05/2018 | Jane Elsa Duncan (900969325) has left the board |
| 23/05/2018 | Geoffrey Alsop (910400402) has left the board |
| 16/05/2018 | New Board Member Clement Irwin Brohier (920767965) Appointed |
| 10/12/2017 | New Confirmation Statement filed |
| 09/08/2017 | New Accounts filed |
| 18/12/2016 | New Annual Return filed |
| 15/11/2016 | Charles Patrick Belton (915534841) has left the board |
| 07/11/2016 | New Accounts filed |
| 24/05/2016 | Jane Elsa Duncan (920813353) has left the board |
| 24/05/2016 | New Board Member Jane Elsa Duncan (900969325) Appointed |
| 17/05/2016 | New Company Secretary Clement Brohier (920813329) Appointed |
| 17/05/2016 | New Board Member Alan Keith Vallance (919783120) Appointed |
| 17/05/2016 | New Board Member Jane Elsa Duncan (920813353) Appointed |
| 17/05/2016 | William Douglas Smedley (903382152) has left the board |
| 17/05/2016 | Harry Paul Rich (920350509) has left the board |
| 13/05/2016 | Harry Paul Rich (902165091) has left the board |
| 02/02/2016 | New Annual Return filed |
| 02/02/2016 | New Annual Return filed |
| 16/12/2015 | Andrew Ian Munro (915951963) has left the board |
| 16/12/2015 | Stephen Ray Hodder (913213477) has left the board |
| 16/12/2015 | New Company Secretary Harry Paul Rich (920350509) Appointed |
| 03/09/2015 | Andrew Ian Munro (911362114) has left the board |
| 01/09/2015 | New Accounts filed |
| 18/12/2014 | New Annual Return filed |
| 21/09/2014 | New Accounts filed |
| 20/12/2013 | New Annual Return filed |
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