RIVIERA FAITHFUL LIMITED
LONDON

Hellopages » Greater London » Camden » W1T 6AD

Company number 05318281
Status Active
Incorporation Date 21 December 2004
Company Type Private Limited Company
Address 37 WARREN STREET, LONDON, W1T 6AD
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 2 . The most likely internet sites of RIVIERA FAITHFUL LIMITED are www.rivierafaithful.co.uk, and www.riviera-faithful.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Riviera Faithful Limited is a Private Limited Company. The company registration number is 05318281. Riviera Faithful Limited has been working since 21 December 2004. The present status of the company is Active. The registered address of Riviera Faithful Limited is 37 Warren Street London W1t 6ad. . OLIVER, Melanie Ann is a Secretary of the company. OLIVER, Melanie Ann is a Director of the company. TURNER, Simon John Fisher is a Director of the company. Nominee Secretary WAYNE, Harold has been resigned. Nominee Director WAYNE, Yvonne has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
OLIVER, Melanie Ann
Appointed Date: 21 December 2004
Director
OLIVER, Melanie Ann
Appointed Date: 14 July 2009
56 years old
Director
TURNER, Simon John Fisher
Appointed Date: 21 December 2004
71 years old

Resigned Directors

Nominee Secretary
WAYNE, Harold
Resigned: 21 December 2004
Appointed Date: 21 December 2004
Nominee Director
WAYNE, Yvonne
Resigned: 21 December 2004
Appointed Date: 21 December 2004
45 years old

Persons With Significant Control

Melanie Ann Oliver
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Simon John Fisher Turner
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RIVIERA FAITHFUL LIMITED Events

09 Jan 2017
Confirmation statement made on 21 December 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 31 December 2015
21 Dec 2015
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 2
20 Aug 2015
Total exemption small company accounts made up to 31 December 2014
09 Feb 2015
Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 2
...
... and 26 more events
12 Jan 2005
Registered office changed on 12/01/05 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN
12 Jan 2005
New director appointed
12 Jan 2005
Secretary resigned
12 Jan 2005
Director resigned
21 Dec 2004
Incorporation

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