RIVERBANK HOTELS LIMITED
SIGNFILL LIMITED

Hellopages » Greater London » Barnet » N3 1XW

Company number 03614892
Status Active
Incorporation Date 13 August 1998
Company Type Private Limited Company
Address 35 BALLARDS LANE, LONDON, N3 1XW
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Termination of appointment of Pedersen Holdings Limited as a secretary on 15 February 2017; Confirmation statement made on 13 August 2016 with updates; Accounts for a small company made up to 31 December 2015. The most likely internet sites of RIVERBANK HOTELS LIMITED are www.riverbankhotels.co.uk, and www.riverbank-hotels.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. The distance to to Barbican Rail Station is 7.1 miles; to Battersea Park Rail Station is 8.9 miles; to Brentford Rail Station is 9.4 miles; to Barnes Bridge Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Riverbank Hotels Limited is a Private Limited Company. The company registration number is 03614892. Riverbank Hotels Limited has been working since 13 August 1998. The present status of the company is Active. The registered address of Riverbank Hotels Limited is 35 Ballards Lane London N3 1xw. . GOURGEY, Kathe is a Director of the company. GOURGEY, Maurice Saleh is a Director of the company. Secretary GOURGEY, Nadine has been resigned. Secretary GOURGEY, Neil Joseph has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Secretary PEDERSEN GROUP MANAGEMENT LTD has been resigned. Secretary PEDERSEN HOLDINGS LIMITED has been resigned. Director GRIFFITH, Nicholas John Clwyd has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HODGE, Robert John has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Director
GOURGEY, Kathe
Appointed Date: 02 October 2000
83 years old
Director
GOURGEY, Maurice Saleh
Appointed Date: 18 August 1998
90 years old

Resigned Directors

Secretary
GOURGEY, Nadine
Resigned: 01 December 2004
Appointed Date: 18 August 1998
Secretary
GOURGEY, Neil Joseph
Resigned: 08 May 2006
Appointed Date: 01 December 2004
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 18 August 1998
Appointed Date: 13 August 1998
Secretary
PEDERSEN GROUP MANAGEMENT LTD
Resigned: 06 August 2014
Appointed Date: 08 May 2006
Secretary
PEDERSEN HOLDINGS LIMITED
Resigned: 15 February 2017
Appointed Date: 06 August 2014
Director
GRIFFITH, Nicholas John Clwyd
Resigned: 10 May 2010
Appointed Date: 02 October 2000
61 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 18 August 1998
Appointed Date: 13 August 1998
Director
HODGE, Robert John
Resigned: 20 July 2010
Appointed Date: 01 January 1999
70 years old

Persons With Significant Control

Bankside Hotels Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RIVERBANK HOTELS LIMITED Events

15 Feb 2017
Termination of appointment of Pedersen Holdings Limited as a secretary on 15 February 2017
22 Aug 2016
Confirmation statement made on 13 August 2016 with updates
25 Jul 2016
Accounts for a small company made up to 31 December 2015
02 Oct 2015
Total exemption small company accounts made up to 31 December 2014
14 Aug 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 2
...
... and 70 more events
08 Sep 1998
Director resigned
08 Sep 1998
Secretary resigned
02 Sep 1998
Company name changed signfill LIMITED\certificate issued on 03/09/98
20 Aug 1998
Registered office changed on 20/08/98 from: 120 east road london N1 6AA
13 Aug 1998
Incorporation

RIVERBANK HOTELS LIMITED Charges

31 May 2001
Debenture (full)
Delivered: 21 June 2001
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…
31 May 2001
Legal charge (corporate)
Delivered: 21 June 2001
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: (I) land on south side of salamanca st,lambeth; t/no sgl…
11 May 2000
Legal charge and mortgage debenture
Delivered: 17 May 2000
Status: Satisfied on 7 February 2002
Persons entitled: Barclays Bank PLC
Description: The property being queensborough house albert embankment…
27 March 2000
Debenture
Delivered: 17 April 2000
Status: Satisfied on 7 February 2002
Persons entitled: Barclays Bank PLC
Description: For property details see schedule to form 395. fixed and…
10 August 1999
Debenture
Delivered: 23 August 1999
Status: Satisfied on 7 February 2002
Persons entitled: Barclays Bank PLC
Description: All that f/h property title nos 410175 and LN34868 please…

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