Company number 05099178
Status Active
Incorporation Date 8 April 2004
Company Type Private Limited Company
Address 33 ELY PLACE, LONDON, EC1N 6TD
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
GBP 1
; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of RIVERBEE LIMITED are www.riverbee.co.uk, and www.riverbee.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Riverbee Limited is a Private Limited Company.
The company registration number is 05099178. Riverbee Limited has been working since 08 April 2004.
The present status of the company is Active. The registered address of Riverbee Limited is 33 Ely Place London Ec1n 6td. . LOUKES, Kenneth Martin is a Secretary of the company. LOUKES, Kenneth Martin is a Director of the company. ROSEFIELD, John Stuart Ian is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 26 April 2004
Appointed Date: 08 April 2004
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 26 April 2004
Appointed Date: 08 April 2004
RIVERBEE LIMITED Events
01 Nov 2016
Accounts for a dormant company made up to 30 June 2016
27 Apr 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
02 Nov 2015
Accounts for a dormant company made up to 30 June 2015
06 May 2015
Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-05-06
23 Feb 2015
Accounts for a dormant company made up to 30 June 2014
...
... and 36 more events
02 Jun 2004
New director appointed
02 Jun 2004
New secretary appointed
02 Jun 2004
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
06 May 2004
Registered office changed on 06/05/04 from: 6-8 underwood street london N1 7JQ
08 Apr 2004
Incorporation
4 November 2005
Legal charge
Delivered: 11 November 2005
Status: Satisfied
on 19 April 2007
Persons entitled: National Westminster Bank PLC
Description: Flat 1 and 2 74 canfield gardens london. By way of fixed…
3 June 2004
Debenture
Delivered: 10 June 2004
Status: Satisfied
on 22 April 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 June 2004
Legal charge
Delivered: 10 June 2004
Status: Satisfied
on 22 April 2014
Persons entitled: National Westminster Bank PLC
Description: F/H property known as 138 haverstock hill hampstead lojndon…