RIVERHEAD PROPERTY COMPANY LIMITED
LONDON

Hellopages » Greater London » Camden » NW3 6BP

Company number 00651972
Status Active
Incorporation Date 9 March 1960
Company Type Private Limited Company
Address SUMMIT HOUSE, 170 FINCHLEY ROAD, LONDON, NW3 6BP
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Total exemption small company accounts made up to 5 April 2016; Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 100 . The most likely internet sites of RIVERHEAD PROPERTY COMPANY LIMITED are www.riverheadpropertycompany.co.uk, and www.riverhead-property-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and nine months. Riverhead Property Company Limited is a Private Limited Company. The company registration number is 00651972. Riverhead Property Company Limited has been working since 09 March 1960. The present status of the company is Active. The registered address of Riverhead Property Company Limited is Summit House 170 Finchley Road London Nw3 6bp. The company`s financial liabilities are £12.98k. It is £-7.86k against last year. The cash in hand is £37.22k. It is £-6.81k against last year. And the total assets are £43.72k, which is £-6.81k against last year. MERCER, Muriel Evelyn is a Secretary of the company. MERCER, Julian Howard is a Director of the company. MERCER, Muriel Evelyn is a Director of the company. MERCER, Simon Charles is a Director of the company. Secretary MERCER, Nicholas Vincent has been resigned. Director MERCER, Nicholas Vincent has been resigned. The company operates in "Buying and selling of own real estate".


riverhead property company Key Finiance

LIABILITIES £12.98k
-38%
CASH £37.22k
-16%
TOTAL ASSETS £43.72k
-14%
All Financial Figures

Current Directors

Secretary
MERCER, Muriel Evelyn
Appointed Date: 20 April 2001
Director
MERCER, Julian Howard

69 years old
Director
MERCER, Muriel Evelyn

93 years old
Director
MERCER, Simon Charles

66 years old

Resigned Directors

Secretary
MERCER, Nicholas Vincent
Resigned: 20 April 2001
Director
MERCER, Nicholas Vincent
Resigned: 30 October 2001
106 years old

Persons With Significant Control

Mrs Muriel Evelyn Mercer
Notified on: 6 April 2016
93 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Julian Howard Mercer
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Charles Mercer
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RIVERHEAD PROPERTY COMPANY LIMITED Events

24 Feb 2017
Confirmation statement made on 29 December 2016 with updates
22 Dec 2016
Total exemption small company accounts made up to 5 April 2016
08 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 100
02 Dec 2015
Total exemption small company accounts made up to 5 April 2015
10 Feb 2015
Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 100
...
... and 68 more events
23 Jul 1986
Accounts for a small company made up to 5 April 1985
23 Jul 1986
Return made up to 15/10/85; full list of members
29 Mar 1983
Annual return made up to 29/12/82
29 Mar 1983
Accounts made up to 5 April 1982
09 Mar 1960
Incorporation

RIVERHEAD PROPERTY COMPANY LIMITED Charges

26 July 1972
Legal mortgage
Delivered: 27 July 1972
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Freehold property nos. 2 and 2A kimbolton road bedford and…
24 December 1963
Legal charge
Delivered: 14 January 1964
Status: Outstanding
Persons entitled: S K & W S Pitt
Description: 2 & 2A, kimbolton road, bedford.

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