RIVERSBECK PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Barnet » NW4 2EF

Company number 02790564
Status Active
Incorporation Date 16 February 1993
Company Type Private Limited Company
Address FOFRAME HOUSE, 35-37 BRENT STREET, LONDON, NW4 2EF
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Total exemption small company accounts made up to 30 December 2015; Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 2 . The most likely internet sites of RIVERSBECK PROPERTIES LIMITED are www.riversbeckproperties.co.uk, and www.riversbeck-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and nine months. Riversbeck Properties Limited is a Private Limited Company. The company registration number is 02790564. Riversbeck Properties Limited has been working since 16 February 1993. The present status of the company is Active. The registered address of Riversbeck Properties Limited is Foframe House 35 37 Brent Street London Nw4 2ef. . JAY, David is a Secretary of the company. JAY, David is a Director of the company. JAY, Irvine Sidney is a Director of the company. JAY, Philip is a Director of the company. Secretary JAY, Philip has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
JAY, David
Appointed Date: 20 December 1993
Director
JAY, David
Appointed Date: 17 March 1993
67 years old
Director
JAY, Irvine Sidney
Appointed Date: 03 March 1993
65 years old
Director
JAY, Philip
Appointed Date: 20 December 1993
69 years old

Resigned Directors

Secretary
JAY, Philip
Resigned: 20 December 1993
Appointed Date: 03 March 1993
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 03 March 1993
Appointed Date: 16 February 1993
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 03 March 1993
Appointed Date: 16 February 1993
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 17 March 1993
Appointed Date: 16 February 1993

Persons With Significant Control

Mr David Jay
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control

RIVERSBECK PROPERTIES LIMITED Events

20 Feb 2017
Confirmation statement made on 16 February 2017 with updates
23 Sep 2016
Total exemption small company accounts made up to 30 December 2015
16 Feb 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 2
02 Oct 2015
Total exemption small company accounts made up to 31 December 2014
05 May 2015
Registration of charge 027905640014, created on 27 April 2015
...
... and 69 more events
04 Apr 1993
New director appointed
11 Mar 1993
Registered office changed on 11/03/93 from: crwys house 33 crwys road cardiff CF2 4YF
11 Mar 1993
Secretary resigned;new secretary appointed
11 Mar 1993
Director resigned;new director appointed
16 Feb 1993
Incorporation

RIVERSBECK PROPERTIES LIMITED Charges

27 April 2015
Charge code 0279 0564 0015
Delivered: 5 May 2015
Status: Outstanding
Persons entitled: Newcastle Building Society
Description: By way of standard security over all and whole 60 neilston…
27 April 2015
Charge code 0279 0564 0014
Delivered: 5 May 2015
Status: Outstanding
Persons entitled: Newcastle Building Society
Description: By way of standard security over all and whole 62 neilston…
22 May 2012
Standard security executed on 16 may 2012
Delivered: 24 May 2012
Status: Outstanding
Persons entitled: Newcastle Building Society
Description: The ground floor double shop 60-62 neliston road, paisley…
29 November 1999
Deed of assignment of rents
Delivered: 11 December 1999
Status: Outstanding
Persons entitled: Newcastle Building Society
Description: Assignment of the benefit of all rents licence or tenancy…
29 November 1999
Mortgage
Delivered: 11 December 1999
Status: Outstanding
Persons entitled: Newcastle Building Society
Description: Property k/a 23 high street epsom surrey t/no SY495635…
17 July 1998
Deed of assignment of rents
Delivered: 31 July 1998
Status: Outstanding
Persons entitled: Newcastle Building Society
Description: Assignment of the benefit of all rents licence or tenancy…
17 July 1998
Mortgage deed
Delivered: 31 July 1998
Status: Outstanding
Persons entitled: Newcastle Building Society
Description: F/H property k/a 20 high street epsom surrey t/no: SY73002…
17 July 1998
Deed of floating charge
Delivered: 21 July 1998
Status: Outstanding
Persons entitled: Newcastle Building Society
Description: Undertaking and all property and assets.
24 December 1997
Standard security (presented for registration in scotland on the 5TH january 1998)
Delivered: 19 January 1998
Status: Outstanding
Persons entitled: Newcastle Building Society
Description: 254 otherwise 258 main street, camelon, falkirk title…
24 December 1997
Standard security (presented for registration in scotland on the 5TH january 1998)
Delivered: 19 January 1998
Status: Outstanding
Persons entitled: Newcastle Building Society
Description: Ground floor double shop, 60 neilston road, paisley title…
21 September 1995
Deed of variation which was presented for registration in scotland
Delivered: 28 September 1995
Status: Satisfied on 21 January 1998
Persons entitled: Northern Rock Building Society
Description: 60/62 neilston road paisley t/n's REN13025 and REN13026.
20 September 1995
Deed of variation which was presented for registration in scotland
Delivered: 28 September 1995
Status: Satisfied on 21 January 1998
Persons entitled: Northern Rock Building Society
Description: 254 (otherwise 258) main street camelon falkirk t/n STG22.
8 April 1993
Standard security which was presented for registration in scotland
Delivered: 21 April 1993
Status: Satisfied on 21 January 1998
Persons entitled: North of England Building Society
Description: Ground floor supermarket premises 254 main street camelon…
8 April 1993
Standard security which was presented for registration in scotland
Delivered: 21 April 1993
Status: Satisfied on 21 January 1998
Persons entitled: North of England Building Society
Description: Ground floor double shop premises 60 neilston road paisley…
5 April 1993
Debenture
Delivered: 8 April 1993
Status: Satisfied on 21 January 1998
Persons entitled: North of England Building Society
Description: Undertaking and all property and assets present and future…

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