| Company Name | Rib-Eye Investments Limited |
|---|---|
| Directors | Malcolm Donald Dalgleish and Stuart Michael Leighton |
| Company Status | Active |
| Company Number | 10437860 |
| Category | Private Limited Company |
| Incorporation Date | 20 October 2016(7 years, 6 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Malcolm Donald Dalgleish |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 October 2016(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 St George Street London W1S 2FH |
| Director Name | Mr Stuart Michael Leighton |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 October 2016(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 St George Street London W1S 2FH |
Location
| Registered Address | 30 St George Street London W1S 2FH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 19 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 2 November 2024 (6 months, 1 week from now) |
Filing History
| 26 October 2023 | Confirmation statement made on 19 October 2023 with updates (4 pages) |
|---|---|
| 12 July 2023 | Accounts for a dormant company made up to 31 October 2022 (2 pages) |
| 2 December 2022 | Change of share class name or designation (2 pages) |
| 2 December 2022 | Memorandum and Articles of Association (9 pages) |
| 2 December 2022 | Resolutions
|
| 2 December 2022 | Notification of Janette Giles as a person with significant control on 1 December 2022 (2 pages) |
| 25 October 2022 | Confirmation statement made on 19 October 2022 with no updates (3 pages) |
| 19 July 2022 | Accounts for a dormant company made up to 31 October 2021 (9 pages) |
| 26 October 2021 | Confirmation statement made on 19 October 2021 with no updates (3 pages) |
| 26 July 2021 | Accounts for a dormant company made up to 31 October 2020 (2 pages) |
| 2 November 2020 | Confirmation statement made on 19 October 2020 with no updates (3 pages) |
| 16 July 2020 | Accounts for a dormant company made up to 31 October 2019 (2 pages) |
| 23 October 2019 | Director's details changed for Mr Stuart Michael Leighton on 23 October 2019 (2 pages) |
| 23 October 2019 | Confirmation statement made on 19 October 2019 with no updates (3 pages) |
| 11 October 2019 | Registered office address changed from 10 Wyndham Place London W1H 2PU England to 30 st George Street London W1S 2FH on 11 October 2019 (1 page) |
| 1 July 2019 | Accounts for a dormant company made up to 31 October 2018 (7 pages) |
| 23 October 2018 | Confirmation statement made on 19 October 2018 with no updates (3 pages) |
| 24 May 2018 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
| 24 October 2017 | Confirmation statement made on 19 October 2017 with updates (4 pages) |
| 24 October 2017 | Registered office address changed from 9 Sherlock Mews Sherlock Mews London W1U 6DP England to 10 Wyndham Place London W1H 2PU on 24 October 2017 (1 page) |
| 24 October 2017 | Confirmation statement made on 19 October 2017 with updates (4 pages) |
| 24 October 2017 | Registered office address changed from 9 Sherlock Mews Sherlock Mews London W1U 6DP England to 10 Wyndham Place London W1H 2PU on 24 October 2017 (1 page) |
| 20 October 2016 | Incorporation Statement of capital on 2016-10-20
|
| 20 October 2016 | Incorporation Statement of capital on 2016-10-20
|