Company number 05635294
Status Active
Incorporation Date 24 November 2005
Company Type Private Limited Company
Address 9 WESTOVER HILL, HAMPSTEAD, LONDON, NW3 7UH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 24 November 2016 with updates; Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2016-03-29
GBP 300
. The most likely internet sites of 3 RIVERS INVESTMENTS LIMITED are www.3riversinvestments.co.uk, and www.3-rivers-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. 3 Rivers Investments Limited is a Private Limited Company.
The company registration number is 05635294. 3 Rivers Investments Limited has been working since 24 November 2005.
The present status of the company is Active. The registered address of 3 Rivers Investments Limited is 9 Westover Hill Hampstead London Nw3 7uh. . MAGAR, Susan Margaret is a Secretary of the company. MAGAR, Leon is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Director
MAGAR, Leon
Appointed Date: 24 November 2005
82 years old
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 24 November 2005
Appointed Date: 24 November 2005
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 24 November 2005
Appointed Date: 24 November 2005
Persons With Significant Control
Mr Leon Magar
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
3 RIVERS INVESTMENTS LIMITED Events
05 Jan 2017
Total exemption small company accounts made up to 31 March 2016
12 Dec 2016
Confirmation statement made on 24 November 2016 with updates
29 Mar 2016
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2016-03-29
06 Jan 2016
Total exemption small company accounts made up to 31 March 2015
09 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 27 more events
03 Mar 2006
New secretary appointed
03 Mar 2006
New director appointed
01 Mar 2006
Secretary resigned
01 Mar 2006
Director resigned
24 Nov 2005
Incorporation
13 May 2008
Legal mortgage
Delivered: 15 May 2008
Status: Satisfied
on 22 June 2012
Persons entitled: Clydesdale Bank PLC
Description: Property k/a 74 balcombe street london t/no.LN88596 assigns…
28 March 2007
Legal charge
Delivered: 11 April 2007
Status: Outstanding
Persons entitled: Coutts & Company
Description: 46 balcombe street marylebone london and the proceeds of…
16 March 2007
Legal charge
Delivered: 24 March 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a flat 1 berkeley court marylebone road…
29 January 2007
Legal mortgage
Delivered: 31 January 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 115 euston street london. Assigns the goodwill of all…
20 December 2006
Legal charge
Delivered: 22 December 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Flat b 246 camden road london. By way of fixed charge the…
19 September 2006
Legal charge
Delivered: 4 October 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 115 euston street london. By way of fixed charge the…
15 June 2006
Legal charge
Delivered: 28 June 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Flat 1 abercorn mansions abercorn place london. By way of…