Riba Enterprises Limited
- Active
- Incorporated on 27 Apr 1970
Reg Address: 66 Portland Place, London W1B 1AD, England
Previous Names:
Riba Dormant Limited - 2 Jun 2020
National Building Specification Limited - 11 Jun 2018
Riba Dormant Limited - 11 Jun 2018
National Building Specification Limited - 27 Apr 1970
Company Classifications:
99999 - Dormant Company
- Summary The company with name "Riba Enterprises Limited" is a ltd and located in 66 Portland Place, London W1B 1AD. Riba Enterprises Limited is currently in active status and it was incorporated on 27 Apr 1970 (54 years 4 months 27 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Riba Enterprises Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Olufemi Olugbenga Oresanya | Director | 28 Sep 2023 | British | Active |
| 2 | Valerie Lemorn Vaughan-Dick | Director | 9 Jan 2023 | British | Active |
| 3 | Simone Johanna De-Gale | Director | 14 Jul 2022 | British | Resigned 31 Aug 2023 |
| 4 | Adrian Philip Howard Dobson | Director | 14 Jul 2022 | British | Resigned 9 Jan 2023 |
| 5 | Clement Irwin Brohier | Director | 8 Jun 2018 | British | Active |
| 6 | Clement Irwin Brohier | Director | 8 Jun 2018 | British | Resigned 14 Jul 2022 |
| 7 | Geoff Michael Denner | Secretary | 31 Jan 2003 | - | Resigned 18 Jun 2012 |
| 8 | Geoff Michael Denner | Director | 31 Jan 2003 | - | Resigned 18 Jun 2012 |
| 9 | Jonathan Paul Newby | Director | 1 Jan 2003 | British | Resigned 26 Mar 2004 |
| 10 | Claire Elizabeth James | Director | 19 Apr 2002 | - | Resigned 23 Aug 2010 |
| 11 | Richard Paul Waterhouse | Director | 1 Apr 2002 | British | Resigned 8 Jun 2018 |
| 12 | Christopher David Daltry | Director | 11 May 1999 | British | Resigned 31 Mar 2002 |
| 13 | Stuart Charles Crichton | Director | 11 Feb 1999 | British | Resigned 13 Jun 2002 |
| 14 | Michael Frank Horner | Director | 1 Aug 1996 | British | Resigned 31 Jan 2003 |
| 15 | Michael Frank Horner | Secretary | 1 Aug 1996 | British | Resigned 31 Jan 2003 |
| 16 | Duncan Thomas Shuttleworth | Director | 4 Jul 1994 | British | Resigned 18 Apr 2002 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Royal Institute Of British Architects Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Riba Enterprises Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - Updates | 22 May 2024 | Download PDF |
| 2 | Officers - Termination Director Company With Name Termination Date | 5 Oct 2023 | Download PDF |
| 3 | Officers - Appoint Person Director Company With Name Date | 5 Oct 2023 | Download PDF |
| 4 | Accounts - Dormant | 19 Sep 2023 | Download PDF |
| 5 | Confirmation Statement - No Updates | 1 Jun 2023 | Download PDF |
| 6 | Accounts - Dormant | 18 Aug 2022 | Download PDF |
| 7 | Officers - Appoint Person Director Company With Name Date | 26 Jul 2022 | Download PDF 2 Pages |
| 8 | Confirmation Statement - No Updates | 22 Jul 2022 | Download PDF 3 Pages |
| 9 | Officers - Termination Director Company With Name Termination Date | 15 Jul 2022 | Download PDF |
| 10 | Officers - Appoint Person Director Company With Name Date | 15 Jul 2022 | Download PDF |
| 11 | Accounts - Dormant | 8 Jun 2021 | Download PDF |
| 12 | Confirmation Statement - No Updates | 1 Jun 2021 | Download PDF |
| 13 | Resolution | 31 Jul 2020 | Download PDF 4 Pages |
| 14 | Resolution | 2 Jun 2020 | Download PDF 2 Pages |
| 15 | Change Of Name - Notice | 2 Jun 2020 | Download PDF 2 Pages |
| 16 | Confirmation Statement - No Updates | 1 Jun 2020 | Download PDF 3 Pages |
| 17 | Accounts - Micro Entity | 1 Jun 2020 | Download PDF 3 Pages |
| 18 | Gazette - Filings Brought Up To Date | 22 Jun 2019 | Download PDF 1 Pages |
| 19 | Accounts - Dormant | 20 Jun 2019 | Download PDF 2 Pages |
| 20 | Confirmation Statement - No Updates | 20 Jun 2019 | Download PDF 3 Pages |
| 21 | Accounts - Dormant | 20 Jun 2019 | Download PDF 2 Pages |
| 22 | Address - Change Registered Office Company With Date Old New | 19 Jun 2019 | Download PDF 1 Pages |
| 23 | Gazette - Notice Compulsory | 18 Jun 2019 | Download PDF 1 Pages |
| 24 | Officers - Appoint Person Director Company With Name Date | 12 Jun 2018 | Download PDF 2 Pages |
| 25 | Resolution | 11 Jun 2018 | Download PDF 3 Pages |
| 26 | Officers - Termination Director Company With Name Termination Date | 11 Jun 2018 | Download PDF 1 Pages |
| 27 | Resolution | 8 Jun 2018 | Download PDF 1 Pages |
| 28 | Confirmation Statement - No Updates | 26 May 2018 | Download PDF 3 Pages |
| 29 | Accounts - Dormant | 20 Oct 2017 | Download PDF 5 Pages |
| 30 | Confirmation Statement - Updates | 19 May 2017 | Download PDF 5 Pages |
| 31 | Accounts - Dormant | 9 Oct 2016 | Download PDF 5 Pages |
| 32 | Annual Return - Company With Made Up Date Full List Shareholders | 8 Jun 2016 | Download PDF 3 Pages |
| 33 | Accounts - Dormant | 9 Oct 2015 | Download PDF 5 Pages |
| 34 | Annual Return - Company With Made Up Date Full List Shareholders | 25 Jun 2015 | Download PDF 3 Pages |
| 35 | Accounts - Dormant | 23 Sep 2014 | Download PDF 5 Pages |
| 36 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Jun 2014 | Download PDF 3 Pages |
| 37 | Address - Change Registered Office Company With Date Old | 8 Apr 2014 | Download PDF 1 Pages |
| 38 | Accounts - Dormant | 23 Sep 2013 | Download PDF 5 Pages |
| 39 | Annual Return - Company With Made Up Date Full List Shareholders | 8 Jul 2013 | Download PDF 3 Pages |
| 40 | Accounts - Dormant | 14 Dec 2012 | Download PDF 5 Pages |
| 41 | Annual Return - Company With Made Up Date Full List Shareholders | 18 Jun 2012 | Download PDF 5 Pages |
| 42 | Officers - Change Person Director Company With Change Date | 18 Jun 2012 | Download PDF 2 Pages |
| 43 | Officers - Termination Director Company With Name | 18 Jun 2012 | Download PDF 1 Pages |
| 44 | Officers - Termination Secretary Company With Name | 18 Jun 2012 | Download PDF 1 Pages |
| 45 | Accounts - Dormant | 16 Aug 2011 | Download PDF 5 Pages |
| 46 | Annual Return - Company With Made Up Date Full List Shareholders | 3 Jun 2011 | Download PDF 5 Pages |
| 47 | Officers - Termination Director Company With Name | 10 Sep 2010 | Download PDF 1 Pages |
| 48 | Accounts - Dormant | 25 Aug 2010 | Download PDF 5 Pages |
| 49 | Annual Return - Company With Made Up Date Full List Shareholders | 25 Jun 2010 | Download PDF 5 Pages |
| 50 | Accounts - Dormant | 14 Sep 2009 | Download PDF 5 Pages |
| 51 | Annual Return - Legacy | 22 Jun 2009 | Download PDF 4 Pages |
| 52 | Accounts - Total Exemption Full | 1 Oct 2008 | Download PDF 8 Pages |
| 53 | Annual Return - Legacy | 4 Jul 2008 | Download PDF 4 Pages |
| 54 | Accounts - Total Exemption Full | 30 Oct 2007 | Download PDF 8 Pages |
| 55 | Annual Return - Legacy | 28 Jun 2007 | Download PDF 7 Pages |
| 56 | Accounts - Total Exemption Full | 30 Aug 2006 | Download PDF 8 Pages |
| 57 | Annual Return - Legacy | 9 Jun 2006 | Download PDF 7 Pages |
| 58 | Accounts - Total Exemption Full | 4 Oct 2005 | Download PDF 8 Pages |
| 59 | Annual Return - Legacy | 10 Jun 2005 | Download PDF 7 Pages |
| 60 | Accounts - Total Exemption Full | 4 Nov 2004 | Download PDF 8 Pages |
| 61 | Annual Return - Legacy | 7 Jun 2004 | Download PDF 7 Pages |
| 62 | Officers - Legacy | 2 Apr 2004 | Download PDF 1 Pages |
| 63 | Accounts - Dormant | 10 Jul 2003 | Download PDF 8 Pages |
| 64 | Annual Return - Legacy | 11 Jun 2003 | Download PDF 8 Pages |
| 65 | Officers - Legacy | 5 Feb 2003 | Download PDF 1 Pages |
| 66 | Officers - Legacy | 5 Feb 2003 | Download PDF 2 Pages |
| 67 | Officers - Legacy | 21 Jan 2003 | Download PDF 2 Pages |
| 68 | Officers - Legacy | 23 Jul 2002 | Download PDF 1 Pages |
| 69 | Annual Return - Legacy | 29 May 2002 | Download PDF 8 Pages |
| 70 | Accounts - Dormant | 29 May 2002 | Download PDF 8 Pages |
| 71 | Officers - Legacy | 25 Apr 2002 | Download PDF 2 Pages |
| 72 | Officers - Legacy | 25 Apr 2002 | Download PDF 1 Pages |
| 73 | Officers - Legacy | 9 Apr 2002 | Download PDF 2 Pages |
| 74 | Officers - Legacy | 9 Apr 2002 | Download PDF 1 Pages |
| 75 | Annual Return - Legacy | 14 Jun 2001 | Download PDF 7 Pages |
| 76 | Accounts - Dormant | 14 Jun 2001 | Download PDF 8 Pages |
| 77 | Annual Return - Legacy | 5 Jun 2000 | Download PDF 7 Pages |
| 78 | Accounts - Dormant | 5 Jun 2000 | Download PDF 8 Pages |
| 79 | Accounts - Dormant | 10 Jun 1999 | Download PDF 8 Pages |
| 80 | Annual Return - Legacy | 10 Jun 1999 | Download PDF 9 Pages |
| 81 | Officers - Legacy | 19 May 1999 | Download PDF 2 Pages |
| 82 | Officers - Legacy | 26 Feb 1999 | Download PDF 1 Pages |
| 83 | Address - Legacy | 26 Feb 1999 | Download PDF 1 Pages |
| 84 | Officers - Legacy | 26 Feb 1999 | Download PDF 2 Pages |
| 85 | Accounts - Dormant | 31 May 1998 | Download PDF 8 Pages |
| 86 | Resolution | 31 May 1998 | Download PDF 2 Pages |
| 87 | Annual Return - Legacy | 31 May 1998 | Download PDF 4 Pages |
| 88 | Resolution | 31 May 1998 | Download PDF 1 Pages |
| 89 | Address - Legacy | 8 Jul 1997 | Download PDF 1 Pages |
| 90 | Officers - Legacy | 7 Jul 1997 | Download PDF 1 Pages |
| 91 | Annual Return - Legacy | 3 Jul 1997 | Download PDF 4 Pages |
| 92 | Accounts - Full | 8 May 1997 | Download PDF |
| 93 | Officers - Legacy | 12 Aug 1996 | Download PDF 2 Pages |
| 94 | Officers - Legacy | 12 Aug 1996 | Download PDF 1 Pages |
| 95 | Annual Return - Legacy | 8 Jun 1996 | Download PDF 6 Pages |
| 96 | Accounts - Dormant | 23 May 1996 | Download PDF 7 Pages |
| 97 | Accounts - Dormant | 12 Jun 1995 | Download PDF 7 Pages |
| 98 | Annual Return - Legacy | 5 Jun 1995 | Download PDF 4 Pages |
| 99 | Officers - Legacy | 14 Jul 1994 | Download PDF |
| 100 | Accounts - Dormant | 25 May 1994 | Download PDF |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| No other mutual companies | ||