RIVERSFELD PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 3LF

Company number 02873245
Status Active
Incorporation Date 18 November 1993
Company Type Private Limited Company
Address BAVENO HOUSE 1ST FLOOR OFFICE, 235 REGENTS PARK ROAD, LONDON, N3 3LF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 18 November 2016 with updates; Micro company accounts made up to 31 March 2015. The most likely internet sites of RIVERSFELD PROPERTIES LIMITED are www.riversfeldproperties.co.uk, and www.riversfeld-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. The distance to to Barbican Rail Station is 6.8 miles; to Battersea Park Rail Station is 8.5 miles; to Brentford Rail Station is 8.8 miles; to Barnes Bridge Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Riversfeld Properties Limited is a Private Limited Company. The company registration number is 02873245. Riversfeld Properties Limited has been working since 18 November 1993. The present status of the company is Active. The registered address of Riversfeld Properties Limited is Baveno House 1st Floor Office 235 Regents Park Road London N3 3lf. The company`s financial liabilities are £20.35k. It is £-178.74k against last year. And the total assets are £115.96k, which is £-165.33k against last year. HERMAN, Leila is a Secretary of the company. HERMAN, Leila is a Director of the company. HERMAN, Samantha is a Director of the company. MANSELL, Richard Harvey is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director HERMAN, Frank Ephraim has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


riversfeld properties Key Finiance

LIABILITIES £20.35k
-90%
CASH n/a
TOTAL ASSETS £115.96k
-59%
All Financial Figures

Current Directors

Secretary
HERMAN, Leila
Appointed Date: 29 November 1993
Director
HERMAN, Leila
Appointed Date: 29 November 1993
89 years old
Director
HERMAN, Samantha
Appointed Date: 11 February 2009
60 years old
Director
MANSELL, Richard Harvey
Appointed Date: 29 November 1993
64 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 29 November 1993
Appointed Date: 18 November 1993
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 29 November 1993
Appointed Date: 18 November 1993
35 years old
Director
HERMAN, Frank Ephraim
Resigned: 30 March 2009
Appointed Date: 29 November 1993
92 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 29 November 1993
Appointed Date: 18 November 1993

Persons With Significant Control

Ms Leila Herman
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
The Herman Will Trust
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Samantha Herman
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RIVERSFELD PROPERTIES LIMITED Events

20 Dec 2016
Micro company accounts made up to 31 March 2016
21 Nov 2016
Confirmation statement made on 18 November 2016 with updates
14 Dec 2015
Micro company accounts made up to 31 March 2015
24 Nov 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 100
11 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 60 more events
07 Jan 1994
Director resigned;new director appointed
07 Jan 1994
Director resigned;new director appointed
07 Jan 1994
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
07 Jan 1994
£ nc 100/10000 29/11/93
18 Nov 1993
Incorporation

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