RIA FINANCIAL SERVICES LIMITED

Address:
Part 7th Floor, North Block, 55 Baker Street, London, W1U 7EU, United Kingdom

RIA FINANCIAL SERVICES LIMITED is a business entity registered at Companies House, UK, with entity identifier is 04263192. The registration start date is August 1, 2001. The current status is Active.

Company Overview

Company Number 04263192
Company Name RIA FINANCIAL SERVICES LIMITED
Registered Address Part 7th Floor, North Block
55 Baker Street
London
W1U 7EU
United Kingdom
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2001-08-01
Account Category FULL
Account Ref Day 31
Account Ref Month 12
Accounts Due Date 2020-12-31
Accounts Last Update 2018-12-31
Returns Due Date 2016-08-29
Returns Last Update 2015-08-01
Confirmation Statement Due Date 2021-08-15
Confirmation Statement Last Update 2020-08-01
Mortgage Charges 3
Mortgage Outstanding 1
Mortgage Satisfied 2
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
64999 Financial intermediation not elsewhere classified

Office Location

Part 7th Floor, North Block, 55 Baker Street, London, W1U 7EU, United Kingdom
Address PART 7TH FLOOR, NORTH BLOCK
55 BAKER STREET
Post Town LONDON
Post Code W1U 7EU
Country UNITED KINGDOM

Companies with the same location

Entity Name Office Address
EURONET (LONDON) UK HOLDINGS LIMITED Part 7th Floor, North Block, 55 Baker Street, London, W1U 7EU, United Kingdom
EURONET PAYMENT SERVICES LIMITED Part 7th Floor, North Block, 55 Baker Street, London, W1U 7EU, United Kingdom

Companies with the same post code

Entity Name Office Address
CONVERGE GLOBAL LIMITED C/o Bdo LLP 55, Baker Street, London, W1U 7EU, England
BLACKSTAR ASSET MANAGEMENT LIMITED B D O LLP, 55 Baker Street, London, W1U 7EU, United Kingdom
1-3 UPPER JAMES ST LIMITED 55 Baker Street, London, W1U 7EU
CANMOOR LB1 CAPITAL PARTNERS LLP C/o Bdo LLP, 55, Baker Street, London, W1U 7EU
CLARITY DIAMONDS LIMITED C/o Bdp LLP, 55 Baker Street, London, W1U 7EU
BISNEY REALISATIONS LIMITED Bd0 LLP 55, Baker Street, London, W1U 7EU
KIPTON ORCHARD SERVICE COMPANY LIMITED Bdo LLP, 55, Baker Street, London, W1U 7EU, England
INNOVA TAX FREE (UK) LIMITED 7th Floor, North Block, 55 Baker Street, London, W1U 7EU, England
WESCO 1 LLP Bdo LLP Accountants & Business Advisers, 55 Baker Street, London, W1U 7EU, United Kingdom
EURONET 360 FINANCE LIMITED 7th Floor North Block, 55 Baker Street, London, W1U 7EU, United Kingdom

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
IVARS-LOPEZ, Jose Director (Active) Part 7th Floor, North Block, 55 Baker Street, London, United Kingdom, W1U 7EU July 1977 /
25 May 2022		 British /
England		 Director
RODRIGUEZ MARTIN, Jaime Director (Active) Part 7th Floor, North Block, 55 Baker Street, London, United Kingdom, W1U 7EU December 1980 /
25 May 2022		 Spanish /
England		 Director
CHESKIN, Gregory Harold Secretary (Resigned) 31 Parkfield Road, Scarsdale Ny 10583, New York, Usa /
24 August 2001		 /
GONZALEZ SEPULVEDA, Marcela Del Socorro Secretary (Resigned) Part 7th Floor, North Block, 55 Baker Street, London, United Kingdom, W1U 7EU /
1 September 2007		 British /
TOLLES, Winton James Secretary (Resigned) 21 Lincoln Street, Glen Ridge, New Jersey, 07028, Usa, FOREIGN /
15 April 2002		 /
UNGER, Michael Secretary (Resigned) Dircksenstrasse 45, Berlin, 10178, Germany, FOREIGN /
27 January 2004		 /
WHITEHEAD, Aaron Secretary (Resigned) 1256 W. 400 N Street, Warsaw, Indiana In 46852, Usa, FOREIGN /
15 July 2002		 /
SWIFT INCORPORATIONS LIMITED Nominee Secretary (Resigned) 26 Church Street, London, NW8 8EP /
1 August 2001		 /
BARR, Irving Director (Resigned) 180 East Pearson Street, Chicago Il60601, Illinois, Usa December 1930 /
24 August 2001		 American /
United States		 Financial Services
CHESKIN, Gregory Harold Director (Resigned) 31 Parkfield Road, Scarsdale Ny 10583, New York, Usa March 1943 /
24 August 2001		 Us /
 Financial Services
FANNING, Timothy Director (Resigned) 75 Baker Street, London, W1U 6RE September 1969 /
16 April 2008		 American /
Usa		 Company Executive
GOZALEZ SEPULVEDA, Marcela Del Socorro Director (Resigned) Part 7th Floor, North Block, 55 Baker Street, London, United Kingdom, W1U 7EU October 1969 /
16 April 2008		 British /
United Kingdom		 Director
KUNIK, Fred Victor Director (Resigned) 2355 Century Hill, Los Angeles Ca90067, California, Usa, FOREIGN December 1942 /
24 August 2001		 American /
United States		 Financial Services
NEWMAN, Jeffrey Brian Director (Resigned) 3b Barkston Gardens, London, SW5 0ER December 1954 /
3 August 2007		 American /
United Kingdom		 Lawyer
PHANEUF, Jeffrey Michael Director (Resigned) 8 Cite Del Alma, 75007, Paris, France February 1962 /
22 November 2002		 American /
 Manager
SPARKS, Alison Ingrid Director (Resigned) 54 Baker Street, 6th Floor, London, England, W1U 7BU February 1971 /
11 May 2016		 British /
England		 Legal Director
VILLENA, Manuel Director (Resigned) 75 Baker Street, London, W1U 6RE March 1969 /
16 April 2008		 Spanish /
Spain		 Director
WHITEHEAD, Aaron Director (Resigned) 1256 W. 400 N Street, Warsaw, Indiana In 46852, Usa, FOREIGN December 1973 /
15 July 2002		 American /
 Company Director
INSTANT COMPANIES LIMITED Nominee Director (Resigned) 1 Mitchell Lane, Bristol, Avon, BS1 6BU /
1 August 2001		 /

Competitor

Search similar business entities

Post Town LONDON
Post Code W1U 7EU
SIC Code 64999 - Financial intermediation not elsewhere classified

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000

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