RIYA LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B3 1JL
Company number 05366531
Status Active
Incorporation Date 16 February 2005
Company Type Private Limited Company
Address ITIHAAS, 18 FLEET STREET, BIRMINGHAM, WEST MIDS, B3 1JL
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 forty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 16 February 2017 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of RIYA LIMITED are www.riya.co.uk, and www.riya.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Birmingham New Street Rail Station is 0.5 miles; to Blake Street Rail Station is 8.8 miles; to Bloxwich Rail Station is 10.3 miles; to Bloxwich North Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Riya Limited is a Private Limited Company. The company registration number is 05366531. Riya Limited has been working since 16 February 2005. The present status of the company is Active. The registered address of Riya Limited is Itihaas 18 Fleet Street Birmingham West Mids B3 1jl. . RANA, Ricky Deepak is a Secretary of the company. RANA, Rajeev Paul is a Director of the company. Secretary COLLINS, Randle has been resigned. Director GILL, Satpal has been resigned. Director RANA, Ricky Deepak has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
RANA, Ricky Deepak
Appointed Date: 16 May 2005
Director
RANA, Rajeev Paul
Appointed Date: 16 February 2005
49 years old

Resigned Directors

Secretary
COLLINS, Randle
Resigned: 16 May 2005
Appointed Date: 16 February 2005
Director
GILL, Satpal
Resigned: 03 June 2005
Appointed Date: 05 May 2005
51 years old
Director
RANA, Ricky Deepak
Resigned: 03 June 2005
Appointed Date: 05 May 2005
39 years old

Persons With Significant Control

Mr Raj Rana
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

RIYA LIMITED Events

06 Apr 2017
Total exemption small company accounts made up to 30 June 2016
02 Mar 2017
Confirmation statement made on 16 February 2017 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
07 Mar 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 2,000
23 Feb 2016
Satisfaction of charge 3 in full
...
... and 38 more events
14 Jun 2005
Director resigned
14 Jun 2005
Director resigned
13 May 2005
New director appointed
13 May 2005
New director appointed
16 Feb 2005
Incorporation

RIYA LIMITED Charges

11 February 2016
Charge code 0536 6531 0005
Delivered: 15 February 2016
Status: Outstanding
Persons entitled: Cambridge & Counties Bank Limited
Description: The leasehold property registered at hm land registry under…
16 August 2010
Legal charge
Delivered: 18 August 2010
Status: Satisfied on 23 February 2016
Persons entitled: National Westminster Bank PLC
Description: 18 fleet street, birmingham t/no WM863323 by way of fixed…
22 July 2010
Debenture
Delivered: 28 July 2010
Status: Satisfied on 23 February 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 June 2005
Mortgage debenture
Delivered: 9 July 2005
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C
Description: Fixed and floating charges over the undertaking and all…
30 June 2005
Legal mortgage
Delivered: 9 July 2005
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: L/H property k/a unit 3 islington gates fleet street…

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