EAST RIVER COMPANY LIMITED
AYLESBURY

Hellopages » Buckinghamshire » Aylesbury Vale » HP18 0JZ

Company number 01164081
Status Active
Incorporation Date 22 March 1974
Company Type Private Limited Company
Address WINDMILL HILL SILK STREET, WADDESDON, AYLESBURY, BUCKINGHAMSHIRE, HP18 0JZ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 10,000 . The most likely internet sites of EAST RIVER COMPANY LIMITED are www.eastrivercompany.co.uk, and www.east-river-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and nine months. The distance to to Haddenham & Thame Parkway Rail Station is 4.3 miles; to Aylesbury Rail Station is 5.3 miles; to Monks Risborough Rail Station is 8.1 miles; to Princes Risborough Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.East River Company Limited is a Private Limited Company. The company registration number is 01164081. East River Company Limited has been working since 22 March 1974. The present status of the company is Active. The registered address of East River Company Limited is Windmill Hill Silk Street Waddesdon Aylesbury Buckinghamshire Hp18 0jz. . S.J.P SECRETARIES LIMITED is a Secretary of the company. ARMSTRONG, Craig Christian is a Director of the company. GOODLAD, Magnus James is a Director of the company. JOHNSTON, Benjamin Monk is a Director of the company. Secretary GALLAGHER, Sheila Avril has been resigned. Secretary GERRISH, Stuart has been resigned. Secretary HOLMES, Fiona has been resigned. Secretary SCOON, Kevin Edward has been resigned. Director BENNETT, Adam Edward Spencer has been resigned. Director BRAY, Andrew Francis has been resigned. Director BREUER-WEIL, Mikael has been resigned. Director BROMOVSKY, Fabia Alyson has been resigned. Director BROWN, Simon David has been resigned. Director D'ANGLEJAN-CHATILLON, Martine Lesley has been resigned. Director GOODWIN, Ian has been resigned. Director HOLMES, Fiona has been resigned. Director MORGAN, Alistair David Miles has been resigned. Director OVERY, Tehseen Yunus has been resigned. Director ROTHSCHILD, Hannah, The Hon has been resigned. Director SCOON, Kevin Edward has been resigned. Director TROUGHTON, Peter John Charles has been resigned. Director WYBER, Richard John, Reverend has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
S.J.P SECRETARIES LIMITED
Appointed Date: 14 January 2005
Director
ARMSTRONG, Craig Christian
Appointed Date: 19 November 2014
54 years old
Director
GOODLAD, Magnus James
Appointed Date: 19 November 2014
53 years old
Director
JOHNSTON, Benjamin Monk
Appointed Date: 24 April 2015
50 years old

Resigned Directors

Secretary
GALLAGHER, Sheila Avril
Resigned: 10 January 2000
Appointed Date: 01 June 1994
Secretary
GERRISH, Stuart
Resigned: 14 January 2005
Appointed Date: 10 January 2000
Secretary
HOLMES, Fiona
Resigned: 28 January 1994
Secretary
SCOON, Kevin Edward
Resigned: 31 May 1994
Appointed Date: 28 January 1994
Director
BENNETT, Adam Edward Spencer
Resigned: 21 November 2014
Appointed Date: 15 April 2009
70 years old
Director
BRAY, Andrew Francis
Resigned: 30 April 2007
Appointed Date: 30 March 2006
69 years old
Director
BREUER-WEIL, Mikael
Resigned: 14 April 1999
Appointed Date: 30 November 1995
61 years old
Director
BROMOVSKY, Fabia Alyson
Resigned: 30 March 2006
Appointed Date: 01 June 1994
64 years old
Director
BROWN, Simon David
Resigned: 30 March 2006
Appointed Date: 07 March 2005
65 years old
Director
D'ANGLEJAN-CHATILLON, Martine Lesley
Resigned: 30 November 1995
Appointed Date: 01 August 1994
62 years old
Director
GOODWIN, Ian
Resigned: 15 April 2009
Appointed Date: 30 April 2007
64 years old
Director
HOLMES, Fiona
Resigned: 28 January 1994
60 years old
Director
MORGAN, Alistair David Miles
Resigned: 21 November 2014
Appointed Date: 24 August 2012
51 years old
Director
OVERY, Tehseen Yunus
Resigned: 17 August 2012
Appointed Date: 24 March 2010
62 years old
Director
ROTHSCHILD, Hannah, The Hon
Resigned: 31 July 1994
Appointed Date: 28 January 1994
63 years old
Director
SCOON, Kevin Edward
Resigned: 31 May 1994
77 years old
Director
TROUGHTON, Peter John Charles
Resigned: 29 January 2010
Appointed Date: 30 March 2006
77 years old
Director
WYBER, Richard John, Reverend
Resigned: 07 March 2005
Appointed Date: 14 April 1999
78 years old

EAST RIVER COMPANY LIMITED Events

13 Oct 2016
Confirmation statement made on 30 September 2016 with updates
08 Oct 2016
Total exemption full accounts made up to 31 December 2015
20 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 10,000
16 May 2015
Total exemption full accounts made up to 31 December 2014
28 Apr 2015
Appointment of Mr Benjamin Monk Johnston as a director on 24 April 2015
...
... and 94 more events
14 Oct 1987
Return made up to 14/07/87; full list of members
14 Oct 1987
Full accounts made up to 31 December 1986
06 Nov 1986
Full accounts made up to 31 December 1985
06 Nov 1986
Return made up to 07/11/86; full list of members
22 Mar 1974
Incorporation

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