RIVAGE LIMITED
KENT

Hellopages » Greater London » Bromley » BR3 6SP

Company number 04244022
Status Active
Incorporation Date 29 June 2001
Company Type Private Limited Company
Address 124 HAYES LANE, BECKENHAM, KENT, BR3 6SP
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 19 May 2017 with updates; Appointment of Mr Roy Alexander Batchelor as a director on 28 January 2017; Termination of appointment of Roy Alexander Batchelor as a director on 1 December 2016. The most likely internet sites of RIVAGE LIMITED are www.rivage.co.uk, and www.rivage.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Rivage Limited is a Private Limited Company. The company registration number is 04244022. Rivage Limited has been working since 29 June 2001. The present status of the company is Active. The registered address of Rivage Limited is 124 Hayes Lane Beckenham Kent Br3 6sp. . BATCHELOR, Roy Alexander is a Director of the company. ZARKESH, Firoozeh is a Director of the company. Secretary ZARKESH, Firoozeh has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director BATCHELOR, Roy Alexander has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
BATCHELOR, Roy Alexander
Appointed Date: 28 January 2017
78 years old

Director
ZARKESH, Firoozeh
Appointed Date: 24 March 2014
65 years old

Resigned Directors

Secretary
ZARKESH, Firoozeh
Resigned: 24 March 2014
Appointed Date: 10 July 2001

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 10 July 2001
Appointed Date: 29 June 2001

Director
BATCHELOR, Roy Alexander
Resigned: 01 December 2016
Appointed Date: 10 July 2001
78 years old

Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 10 July 2001
Appointed Date: 29 June 2001

Persons With Significant Control

Ms Firoozeh Zarkesh
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RIVAGE LIMITED Events

19 May 2017
Confirmation statement made on 19 May 2017 with updates
30 Jan 2017
Appointment of Mr Roy Alexander Batchelor as a director on 28 January 2017
14 Dec 2016
Termination of appointment of Roy Alexander Batchelor as a director on 1 December 2016
02 Aug 2016
Total exemption small company accounts made up to 31 March 2016
21 Jul 2016
Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-07-21
  • GBP 2

...
... and 33 more events
18 Jul 2001
New secretary appointed
17 Jul 2001
Registered office changed on 17/07/01 from: suite 27525 72 new bond street london W1S 1RR
17 Jul 2001
Secretary resigned
17 Jul 2001
Director resigned
29 Jun 2001
Incorporation