Introduction
Watch Company
R
RIBBON MILTON KEYNES LIMITED
RIBBON MILTON KEYNES LIMITED is an active company incorporated on 22 February 2017 with the registered office located in West Drayton. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in hotels and similar accommodation and 1 other business activity. RIBBON MILTON KEYNES LIMITED was registered 9 years ago.(SIC: 55100, 64209)
Status
active
Active since 9 years ago
Company No
10634256
LTD Company
Age
9 Years
Incorporated 22 February 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 3 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 November 2025 (4 months ago)
Submitted on 10 November 2025 (4 months ago)
Next Due
Due by 19 November 2026
For period ending 5 November 2026
Address
Holiday Inn London Heathrow M4 J4 Sipson Road West Drayton, UB7 0JU,
Previous Addresses
Holiday Inn London Heathrow M4 J4 Sipson Road West Drayton UB7 0HP United Kingdom
From: 29 March 2021To: 12 April 2021
Holiday Inn Heathrow M4J4 Simpson Road West Drayton Middlesex UB7 0JU United Kingdom
From: 26 March 2021To: 29 March 2021
10 Queen Street Place London EC4R 1AG United Kingdom
From: 18 December 2017To: 26 March 2021
26 Red Lion Square London WC1R 4AG
From: 22 February 2017To: 18 December 2017
18 key events • 2017 - 2024
Funding Officers Ownership
Company Founded
Feb 17
Incorporation Company
Loan Secured
Aug 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 18
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Apr 18
Mortgage Satisfy Charge Full
Director Joined
May 18
Appoint Person Director Company With Nam...
Director Left
May 18
Termination Director Company With Name T...
Director Joined
Sept 18
Appoint Person Director Company With Nam...
Director Left
Sept 18
Termination Director Company With Name T...
Director Left
Aug 19
Termination Director Company With Name T...
Loan Secured
Aug 19
Mortgage Create With Deed With Charge Nu...
Director Joined
Jun 20
Appoint Person Director Company With Nam...
Director Left
Jun 20
Termination Director Company With Name T...
Loan Secured
Jan 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 23
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Feb 23
Mortgage Satisfy Charge Full
Loan Cleared
Feb 23
Mortgage Satisfy Charge Full
Loan Cleared
Dec 24
Mortgage Satisfy Charge Full
Loan Cleared
Dec 24
Mortgage Satisfy Charge Full
0
Funding
7
Officers
0
Ownership
0
Accounts
Officers
8
3 Active
5 Resigned
Name
Role
Appointed
Status
SOORIAH, Ramsamy
ActiveSipson Road, West DraytonUB7 0JU
Secretary
Appointed 24 Mar 2021
SOORIAH, Ramsamy
Sipson Road, West DraytonUB7 0JU
Secretary
24 Mar 2021
Active
KASSIANOS, Eleftherios
ActiveSipson Road, West DraytonUB7 0JU
Born August 1973
Director
Appointed 19 Jun 2020
KASSIANOS, Eleftherios
Sipson Road, West DraytonUB7 0JU
Born August 1973
Director
19 Jun 2020
Active
TEASDALE, Simon Michael
ActiveSipson Road, West DraytonUB7 0JU
Born April 1965
Director
Appointed 22 Feb 2017
TEASDALE, Simon Michael
Sipson Road, West DraytonUB7 0JU
Born April 1965
Director
22 Feb 2017
Active
HAYSMACINTYRE COMPANY SECRETARIES LIMITED
ResignedQueen Street Place, LondonEC4R 1AG
Corporate secretary
Appointed 22 Feb 2017
Resigned 24 Mar 2021
HAYSMACINTYRE COMPANY SECRETARIES LIMITED
Queen Street Place, LondonEC4R 1AG
Corporate secretary
22 Feb 2017
Resigned 24 Mar 2021
Resigned
BEVERIDGE, David Mark Andrew
ResignedQueen Street Place, LondonEC4R 1AG
Born August 1959
Director
Appointed 14 Sept 2018
Resigned 19 Jun 2020
BEVERIDGE, David Mark Andrew
Queen Street Place, LondonEC4R 1AG
Born August 1959
Director
14 Sept 2018
Resigned 19 Jun 2020
Resigned
EFRATI, Gideon
Resigned47/3 Arie Dulzin St, Jerusalem9640707
Born June 1956
Director
Appointed 04 Apr 2018
Resigned 08 Jul 2019
EFRATI, Gideon
47/3 Arie Dulzin St, Jerusalem9640707
Born June 1956
Director
04 Apr 2018
Resigned 08 Jul 2019
Resigned
MABRY, Patrick Thomas
ResignedQueen Street Place, LondonEC4R 1AG
Born December 1974
Director
Appointed 22 Feb 2017
Resigned 04 Apr 2018
MABRY, Patrick Thomas
Queen Street Place, LondonEC4R 1AG
Born December 1974
Director
22 Feb 2017
Resigned 04 Apr 2018
Resigned
ROBINSON, Justin Bruce
ResignedQueen Street Place, LondonEC4R 1AG
Born August 1978
Director
Appointed 22 Feb 2017
Resigned 14 Sept 2018
ROBINSON, Justin Bruce
Queen Street Place, LondonEC4R 1AG
Born August 1978
Director
22 Feb 2017
Resigned 14 Sept 2018
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Sipson Road, West DraytonUB7 0HP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Feb 2017
Ribbon Acquisition Limited
Sipson Road, West DraytonUB7 0HP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Feb 2017
Active
Filing History
53
Description
Type
Date Filed
Document
11 January 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 January 2023
11 January 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 January 2023
Change Person Director Company With Change Date
CH01Change of Director Details
2 September 2021
12 April 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 April 2021
31 March 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
31 March 2021
29 March 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 March 2021
26 March 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 March 2021
26 March 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
26 March 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
26 March 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
26 June 2020
29 May 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
29 May 2020
28 August 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 August 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
14 August 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
19 September 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
9 May 2018
6 April 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 April 2018
19 December 2017
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
19 December 2017
Change Person Director Company With Change Date
CH01Change of Director Details
18 December 2017
18 December 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 December 2017
Change Person Director Company With Change Date
CH01Change of Director Details
18 December 2017
Change Person Director Company With Change Date
CH01Change of Director Details
18 December 2017
Change Person Director Company With Change Date
CH01Change of Director Details
20 November 2017
13 November 2017
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
13 November 2017
3 August 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 August 2017
5 June 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
5 June 2017