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Officers12

Documents48

Additional data

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Last updated: May 01, 2024

RIBBON HEATHROW ARIEL LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 22 Feb 2017 (7 years ago)

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Summary

NameRIBBON HEATHROW ARIEL LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode10634305
Incorporation Date22 Feb 2017 (7 years ago) / 2608 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, 112 COMMERCIAL ROAD, E1 1NU

Officers

corporate

IndividualUnited Kingdom

METALIC LIMITED

Person with significant control


Appointed on19 Nov 2021

corporate

IndividualUnited Kingdom

RIBBON ACQUISITION LIMITED

Person with significant control


Appointed on22 Feb 2017

Resigned on19 Nov 2021

individual

IndividualUnited Kingdom

Beveridge, David Mark Andrew

Director


Appointed on14 Sep 2018

Resigned on19 Jun 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Efrati, Gideon

Director


Appointed on04 Apr 2018

Resigned on08 Jul 2019

Country of residenceIsrael

individual

IndividualUnited Kingdom

Haysmacintyre Company Secretaries Limited

Corporate Secretary


Appointed on22 Feb 2017

Resigned on24 Mar 2021

individual

IndividualUnited Kingdom

Sooriah, Ramsamy

Secretary


Appointed on24 Mar 2021

Resigned on19 Nov 2021

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Documents

DateNameTypeDocument
01 Dec 2021Mortgage create with deed with charge number charge creation dateMR01View
01 Dec 2021Mortgage create with deed with charge number charge creation dateMR01View
22 Nov 2021Mortgage satisfy charge fullMR04View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryUNAUDITED ABRIDGED
Confirmation statement
  • Next statement date22 Nov 2024
    due by 06 Dec 2024
  • Last statement dated22 Nov 2023
Returns
  • Next returns datedue by 22 Mar 2018
Mortgages
  • Charges5
  • Outstanding2
  • Satisfied3

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Frequently asked questions

Where is RIBBON HEATHROW ARIEL LIMITED's headquarters?

RIBBON HEATHROW ARIEL LIMITED's headquarters is located at ENGLAND, LONDON, 112 COMMERCIAL ROAD, E1 1NU

What is RIBBON HEATHROW ARIEL LIMITED's industry?

RIBBON HEATHROW ARIEL LIMITED is in the industry of Hotels and similar accommodation

What year was RIBBON HEATHROW ARIEL LIMITED started?

RIBBON HEATHROW ARIEL LIMITED was started in 2017

Sources: Companies House