RIDIRECTORS LIMITED
Overview
| Company Name | RIDIRECTORS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01548826 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RIDIRECTORS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is RIDIRECTORS LIMITED located?
| Registered Office Address | Globe House 1 Water Street WC2R 3LA London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RIDIRECTORS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BELAIRE FACTORING LIMITED | Mar 04, 1981 | Mar 04, 1981 |
What are the latest accounts for RIDIRECTORS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for RIDIRECTORS LIMITED?
| Last Confirmation Statement Made Up To | Jun 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 27, 2025 |
| Overdue | No |
What are the latest filings for RIDIRECTORS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Ekaterina Strong as a director on Dec 01, 2025 | 1 pages | TM01 | ||
Appointment of Ms Claire Louise Dhokia as a director on Dec 01, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Jun 27, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Christopher Worlock as a secretary on Apr 29, 2025 | 1 pages | TM02 | ||
Appointment of Ms Leila Primrose Gadsden-Chaiboub as a secretary on Apr 29, 2025 | 2 pages | AP03 | ||
Full accounts made up to Dec 31, 2024 | 15 pages | AA | ||
Confirmation statement made on Jun 27, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 15 pages | AA | ||
Appointment of Caroline Ferland as a director on Mar 06, 2024 | 2 pages | AP01 | ||
Termination of appointment of Paul Mccrory as a director on Mar 01, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jun 27, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 15 pages | AA | ||
Appointment of Christopher Worlock as a secretary on Apr 24, 2023 | 2 pages | AP03 | ||
Appointment of Ekaterina Strong as a director on Apr 24, 2023 | 2 pages | AP01 | ||
Termination of appointment of Gregory Aris as a director on Sep 07, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jun 27, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Oliver James Martin as a director on May 15, 2022 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2021 | 15 pages | AA | ||
Termination of appointment of Peter Mccormack as a secretary on Nov 26, 2021 | 1 pages | TM02 | ||
Confirmation statement made on Jun 27, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 15 pages | AA | ||
Appointment of Paul Mccrory as a director on Apr 29, 2021 | 2 pages | AP01 | ||
Termination of appointment of Sophie Louise Edmonds Kerr as a director on Sep 04, 2020 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2019 | 14 pages | AA | ||
Appointment of Peter Mccormack as a secretary on Sep 11, 2020 | 2 pages | AP03 | ||
Who are the officers of RIDIRECTORS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GADSDEN-CHAIBOUB, Leila Primrose | Secretary | Globe House 1 Water Street WC2R 3LA London | 335610340001 | |||||||||||
| BOOTH, David Patrick Ian | Director | Water Street WC2R 3LA London 1 United Kingdom | England | British | 194128560001 | |||||||||
| DHOKIA, Claire Louise | Director | Globe House 1 Water Street WC2R 3LA London | England | British | 325687030001 | |||||||||
| FERLAND, Caroline | Director | Globe House 1 Water Street WC2R 3LA London | England | Canadian | 314817460001 | |||||||||
| WILSON, Ruth | Director | Globe House 1 Water Street WC2R 3LA London | England | British | 265166560001 | |||||||||
| BOOKER, David James | Secretary | 21 Rodney Court Maida Vale W9 1TQ London | British | 45394670003 | ||||||||||
| CORDESCHI, Richard | Secretary | Globe House 1 Water Street WC2R 3LA London | 172616190001 | |||||||||||
| GRIFFITHS, Ann Elizabeth | Secretary | Water Street WC2R 3LA London 1 United Kingdom | 178989210001 | |||||||||||
| MCCORMACK, Peter | Secretary | Globe House 1 Water Street WC2R 3LA London | 274095680001 | |||||||||||
| WORLOCK, Christopher | Secretary | Globe House 1 Water Street WC2R 3LA London | 308247980001 | |||||||||||
| RISECRETARIES LIMITED | Secretary | 1 Water Street WC2R 3LA London Globe House |
| 38505440004 | ||||||||||
| ANDERSON, Murray Gilliland Charles | Director | Brockley Combe KT13 9QB Weybridge 18 Surrey | British | 5509040003 | ||||||||||
| ARIS, Gregory | Director | Globe House 1 Water Street WC2R 3LA London | England | British | 270528710001 | |||||||||
| BISS, Mark Simon | Director | 51 Butlers Court Road HP9 1SQ Beaconsfield Buckinghamshire | British | 39209590003 | ||||||||||
| BOOKER, David James | Director | Koningen Emmalaan 1 Ae Blaricum 1261 Netherlands | British | 45394670005 | ||||||||||
| BOOKER, David James | Director | 21 Rodney Court Maida Vale W9 1TQ London | British | 45394670003 | ||||||||||
| BROOKS, Edwin Linton | Director | El Almendro Goodacres Lane Lacey Green HP27 0QD Princes Risborough Buckinghamshire | British | 36373600001 | ||||||||||
| CASEY, Robert James | Director | Water Street WC2R 3LA London 1 United Kingdom | United Kingdom | American | 79580260001 | |||||||||
| COLFER, Noelle | Director | Water Street WC2R 3LA London 1 United Kingdom | England | British | 195584290001 | |||||||||
| COOK, Philip Michael | Director | 7 Orchard Avenue AL5 2DW Harpenden Hertfordshire | British | 44542950002 | ||||||||||
| CORDESCHI, Richard | Director | Water Street WC2R 3LA London 1 United Kingdom | United Kingdom | British | 125762840001 | |||||||||
| CREEGAN, Bridget Mary | Director | Water Street WC2R 3LA London 1 United Kingdom | United Kingdom | British | 134255810002 | |||||||||
| CRIPPS, Andrew Graham | Director | The Old Vicarage Church Road Horspath OX33 1RU Oxford | British | 46512280002 | ||||||||||
| CUNNINGTON, Geoffrey Charles William | Director | Water Street WC2R 3LA London 1 | England | British | 237975930001 | |||||||||
| ELLIS, Sallie | Director | Water Street WC2R 3LA London 1 United Kingdom | England | British And South African | 178993360001 | |||||||||
| GIRLING, Anne Christine | Director | 5 Walden Road RM11 2JT Hornchurch Essex | British | 49332770002 | ||||||||||
| GRIFFITHS, Ann Elizabeth | Director | Water Street WC2R 3LA London 1 United Kingdom | England | British | 44948390003 | |||||||||
| HENDERSHOT, Michael Lee | Director | 23a Earls Court Square SW5 9BY London | American | 77013890001 | ||||||||||
| KERR, Sophie Louise Edmonds | Director | Water Street WC2R 3LA London 1 United Kingdom | United Kingdom | British | 197572090001 | |||||||||
| KUZMINSKI, Witold Mieczyslaw | Director | The Penthouse 10 Cedar Court Oval Way SL9 8PD Gerrards Cross Buckinghamshire | British | 55461420002 | ||||||||||
| MARTIN, Oliver James | Director | Globe House 1 Water Street WC2R 3LA London | England | British | 270452930001 | |||||||||
| MCCRORY, Paul | Director | WC2R 3LA London 1 Water Street | England | British | 257798110001 | |||||||||
| MCDONALD, Aileen Elizabeth | Director | 75 Hazlebury Road SW6 2NA London | British | 73696960001 | ||||||||||
| OLIVER, Mark Anthony | Director | 4a Copthall Road East UB10 8SB Ickenham Middlesex | British | 46216590002 | ||||||||||
| ORR, Mary-Ann | Director | Globe House 1 Water Street WC2R 3LA London | England | British | 188431720001 |
Who are the persons with significant control of RIDIRECTORS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rothmans International Limited | Apr 06, 2016 | 1 Water Street WC2R 3LA London Globe House England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0