Company NameRightowner Investments Limited
DirectorPhilippe George Meyer
Company StatusActive
Company Number01952189
CategoryPrivate Limited Company
Incorporation Date3 October 1985 (32 years, 1 month ago)

Business Activity

Section CManufacturing
SIC 3230Manufacture TV & radio, sound or video etc.
SIC 26400Manufacture of consumer electronics

Directors

Director NamePhilippe George Meyer
Date of BirthDecember 1946 (Born 71 years ago)
NationalitySwiss
StatusCurrent
Appointed31 December 1991(6 years, 3 months after company formation)
Appointment Duration25 years, 11 months
RoleLawyer
Country of ResidenceSwitzerland
Correspondence AddressSuite 105, Viglen House Alperton Lane
Wembley
London
HA0 1HD
Secretary NameBentinck Secretaries Limited (Corporation)
StatusCurrent
Appointed31 December 1991(6 years, 3 months after company formation)
Appointment Duration25 years, 11 months
Correspondence Address5th Floor
86 Jermyn Street
London
SW1Y 6AW
Director NameMdme Jeannine Bloch
Date of BirthNovember 1938 (Born 79 years ago)
NationalitySwiss
StatusResigned
Appointed31 December 1991(6 years, 3 months after company formation)
Appointment Duration9 years (resigned 24 January 2001)
RoleLawyer
Correspondence Address6 Chemin Tressy Cordy
Grandlancy
Switzerland
Director NameFrancoise Dorsaz
Date of BirthApril 1947 (Born 70 years ago)
NationalitySwiss
StatusResigned
Appointed24 January 2001(15 years, 3 months after company formation)
Appointment Duration1 month, 1 week (resigned 08 March 2001)
RoleAdvocate
Correspondence Address311 Route De Jussy
1254 Jussy
Switzerland
Director NameClaude Gachet
Date of BirthDecember 1947 (Born 70 years ago)
NationalitySwiss
StatusResigned
Appointed08 March 2001(15 years, 5 months after company formation)
Appointment Duration13 years (resigned 03 April 2014)
RoleManager
Country of ResidenceSwitzerland
Correspondence Address5th Floor
86 Jermyn Street
London
SW1Y 6AW
Director NameMark Colin John Quirk
Date of BirthNovember 1977 (Born 40 years ago)
NationalityManx
StatusResigned
Appointed23 January 2002(16 years, 3 months after company formation)
Appointment Duration1 week, 5 days (resigned 04 February 2002)
RoleFiduciary Manager
Correspondence Address34 Hollin Bank
Tromode Woods
Douglas
Isle Of Man
IM4 4TT

Location

Registered AddressSuite 105, Viglen House Alperton Lane
Wembley
London
HA0 1HD
RegionLondon
ConstituencyBrent North
CountyGreater London
WardAlperton
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2013
Net Worth£810,850
Cash£30,591
Current Liabilities£14,992

Accounts

Latest Accounts31 December 2016 (10 months, 3 weeks ago)
Next Accounts Due30 September 2018 (10 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return20 June 2017 (5 months ago)
Next Return Due4 July 2018 (7 months, 2 weeks from now)

Filing History

21 August 2017Total exemption full accounts made up to 31 December 2016 (14 pages)
4 July 2017Confirmation statement made on 20 June 2017 with updates (4 pages)
3 July 2017Notification of Valerie Susan Davis as a person with significant control on 3 July 2017 (2 pages)
4 April 2017Registered office address changed from Suite 105, Viglen House Alperton Lane Wembley HA0 1HD United Kingdom to Suite 105, Viglen House Alperton Lane Wembley London HA0 1HD on 4 April 2017 (1 page)
4 April 2017Registered office address changed from 5 Bourlet Close London W1W 7BL to Suite 105, Viglen House Alperton Lane Wembley HA0 1HD on 4 April 2017 (1 page)
20 June 2016Annual return made up to 20 June 2016 with a full list of shareholders
Statement of capital on 2016-06-20
  • GBP 1,000
(3 pages)
15 April 2016Total exemption full accounts made up to 31 December 2015 (8 pages)
4 March 2016Second filing of AR01 previously delivered to Companies House made up to 31 December 2015 (22 pages)
11 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-11
  • GBP 1,000
(3 pages)
11 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-11
  • GBP 1,000
  • ANNOTATION Clarification a second filed AR01 was registered on 04/03/2016.
(5 pages)
12 November 2015Registered office address changed from 5th Floor 86 Jermyn Street London SW1Y 6AW to 5 Bourlet Close London W1W 7BL on 12 November 2015 (1 page)
12 November 2015Registered office address changed from , 5th Floor, 86 Jermyn Street, London, SW1Y 6AW to 5 Bourlet Close London W1W 7BL on 12 November 2015 (1 page)
23 September 2015Total exemption full accounts made up to 31 December 2014 (8 pages)
5 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-05
  • GBP 1,000
(3 pages)
25 April 2014Total exemption full accounts made up to 31 December 2013 (9 pages)
4 April 2014Termination of appointment of Claude Gachet as a director (1 page)
2 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-02
  • GBP 1,000
(4 pages)
8 May 2013Total exemption full accounts made up to 31 December 2012 (11 pages)
2 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
2 January 2013Director's details changed for Claude Gachet on 31 December 2012 (2 pages)
2 January 2013Director's details changed for Philippe George Meyer on 31 December 2012 (2 pages)
13 April 2012Total exemption full accounts made up to 31 December 2011 (11 pages)
3 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
31 August 2011Total exemption full accounts made up to 31 December 2010 (12 pages)
31 December 2010Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
12 March 2010Total exemption full accounts made up to 31 December 2009 (11 pages)
31 December 2009Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
31 December 2009Director's details changed for Claude Gachet on 31 December 2009 (2 pages)
31 December 2009Director's details changed for Philippe George Meyer on 31 December 2009 (2 pages)
31 December 2009Secretary's details changed for Bentinck Secretaries Limited on 31 December 2009 (2 pages)
30 April 2009Total exemption full accounts made up to 31 December 2008 (11 pages)
5 January 2009Return made up to 31/12/08; full list of members (4 pages)
24 October 2008Total exemption full accounts made up to 31 December 2007 (9 pages)
31 December 2007Return made up to 31/12/07; full list of members (2 pages)
2 November 2007Total exemption full accounts made up to 31 December 2006 (9 pages)
1 October 2007Director's particulars changed (1 page)
1 October 2007Director's particulars changed (1 page)
20 January 2007Return made up to 31/12/06; full list of members (7 pages)
8 June 2006Total exemption full accounts made up to 31 December 2005 (9 pages)
10 February 2006Return made up to 31/12/05; full list of members (7 pages)
16 November 2005Total exemption full accounts made up to 31 December 2004 (9 pages)
3 October 2005Delivery ext'd 3 mth 31/12/04 (1 page)
24 January 2005Total exemption full accounts made up to 31 December 2003 (9 pages)
19 January 2005Return made up to 31/12/04; full list of members (7 pages)
7 October 2004Delivery ext'd 3 mth 31/12/03 (1 page)
7 January 2004Return made up to 31/12/03; full list of members (7 pages)
29 September 2003Registered office changed on 29/09/03 from: 2 babmaes street london SW1Y 6NT (1 page)
19 September 2003Secretary's particulars changed (1 page)
9 September 2003Total exemption full accounts made up to 31 December 2002 (9 pages)
9 May 2003Return made up to 31/12/02; full list of members (7 pages)
9 May 2003Memorandum and Articles of Association (5 pages)
9 May 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
24 June 2002Total exemption full accounts made up to 31 December 2001 (8 pages)
5 April 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
8 February 2002Director resigned (1 page)
5 February 2002Secretary's particulars changed (1 page)
4 February 2002Total exemption full accounts made up to 31 December 2000 (8 pages)
1 February 2002New director appointed (2 pages)
7 January 2002Return made up to 31/12/01; full list of members (6 pages)
17 October 2001Delivery ext'd 3 mth 31/12/00 (1 page)
28 September 2001Registered office changed on 28/09/01 from: 6 babmaes street london SW1Y 6HD (1 page)
25 April 2001Director resigned (1 page)
25 April 2001New director appointed (2 pages)
27 February 2001Director resigned (1 page)
27 February 2001New director appointed (2 pages)
14 February 2001Full accounts made up to 31 December 1999 (9 pages)
11 January 2001Return made up to 31/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
19 October 2000Delivery ext'd 3 mth 31/12/99 (1 page)
7 March 2000Return made up to 31/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
16 December 1999Full accounts made up to 31 December 1998 (9 pages)
8 October 1999Delivery ext'd 3 mth 31/12/98 (1 page)
1 August 1999Secretary's particulars changed (1 page)
22 January 1999Full accounts made up to 31 December 1997 (9 pages)
7 January 1999Return made up to 31/12/98; full list of members (6 pages)
23 December 1998Registered office changed on 23/12/98 from: 50 queen anne street london W1M ohq (1 page)
7 October 1998Delivery ext'd 3 mth 31/12/97 (1 page)
2 February 1998Full accounts made up to 31 December 1996 (9 pages)
13 January 1998Return made up to 31/12/97; no change of members (4 pages)
27 October 1997Delivery ext'd 3 mth 31/12/96 (1 page)
7 February 1997Return made up to 31/12/96; no change of members (4 pages)
16 December 1996Full accounts made up to 31 December 1995 (12 pages)
17 October 1996Delivery ext'd 3 mth 31/12/95 (1 page)
10 May 1996Return made up to 31/12/95; full list of members (6 pages)
7 August 1995Full accounts made up to 31 December 1994 (12 pages)
3 October 1985Incorporation (15 pages)