THE NEW RIVIERA ESTATES LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 0TB

Company number 06528816
Status Active
Incorporation Date 10 March 2008
Company Type Private Limited Company
Address 6A ST. PANCRAS WAY, LONDON, NW1 0TB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Accounts for a small company made up to 30 November 2015; Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 100 ; Previous accounting period extended from 31 July 2015 to 30 November 2015. The most likely internet sites of THE NEW RIVIERA ESTATES LIMITED are www.thenewrivieraestates.co.uk, and www.the-new-riviera-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. The New Riviera Estates Limited is a Private Limited Company. The company registration number is 06528816. The New Riviera Estates Limited has been working since 10 March 2008. The present status of the company is Active. The registered address of The New Riviera Estates Limited is 6a St Pancras Way London Nw1 0tb. . BROWN, Steven Andrew is a Director of the company. KELVIN, Raymond Stuart is a Director of the company. PAGE, Lindsay Dennis is a Director of the company. Secretary HAVARD, John has been resigned. Secretary SABRO CONSULTING LIMITED has been resigned. Director HAVARD, John Stuart has been resigned. Director TISDALE, Peter Stephen has been resigned. The company operates in "Development of building projects".


Current Directors

Director
BROWN, Steven Andrew
Appointed Date: 15 July 2014
63 years old
Director
KELVIN, Raymond Stuart
Appointed Date: 29 June 2012
69 years old
Director
PAGE, Lindsay Dennis
Appointed Date: 29 June 2012
67 years old

Resigned Directors

Secretary
HAVARD, John
Resigned: 29 June 2012
Appointed Date: 10 March 2008
Secretary
SABRO CONSULTING LIMITED
Resigned: 28 February 2014
Appointed Date: 29 June 2012
Director
HAVARD, John Stuart
Resigned: 29 June 2012
Appointed Date: 10 March 2008
64 years old
Director
TISDALE, Peter Stephen
Resigned: 29 June 2012
Appointed Date: 10 March 2008
46 years old

THE NEW RIVIERA ESTATES LIMITED Events

08 Sep 2016
Accounts for a small company made up to 30 November 2015
11 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 100
10 Mar 2016
Previous accounting period extended from 31 July 2015 to 30 November 2015
11 May 2015
Accounts for a small company made up to 31 July 2014
20 Apr 2015
Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 100
...
... and 36 more events
17 Sep 2008
Particulars of a mortgage or charge / charge no: 4
21 Jun 2008
Particulars of a mortgage or charge / charge no: 3
06 Jun 2008
Particulars of a mortgage or charge / charge no: 2
30 May 2008
Particulars of a mortgage or charge / charge no: 1
10 Mar 2008
Incorporation

THE NEW RIVIERA ESTATES LIMITED Charges

25 January 2010
Legal charge
Delivered: 9 February 2010
Status: Outstanding
Persons entitled: Ray Kelvin Lindsay Page
Description: 4-16 (even) 22,24,24A torwood street torquay devon…
3 August 2009
Legal mortgage
Delivered: 12 August 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a 10 torwood street torquay street…
13 March 2009
Legal charge
Delivered: 24 March 2009
Status: Outstanding
Persons entitled: Ray Kelvin and Lindsay Page
Description: 24 torwood street torquay devon t/n DN578623.
13 March 2009
Legal mortgage
Delivered: 17 March 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 24 torwood street torquay devon with the…
25 February 2009
Legal charge
Delivered: 4 March 2009
Status: Outstanding
Persons entitled: Ray Kelvin and Lindsay Page
Description: 10 torwood street torquay devon.
12 November 2008
Legal charge
Delivered: 19 November 2008
Status: Outstanding
Persons entitled: Ray Kelvin and Lindsey Page
Description: 8 torwood street torquay t/no DN575802.
12 November 2008
Legal mortgage
Delivered: 15 November 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H - 8 torwood street torquay devon with the benefit of…
15 September 2008
Legal charge
Delivered: 23 September 2008
Status: Outstanding
Persons entitled: Ray Kelvin and Lindsay Page
Description: 4 and 6 torwood street, torquay t/no DN183644.
15 September 2008
Legal mortgage
Delivered: 17 September 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 4-6 torwood street torquay with the benefit of all…
20 June 2008
Debenture
Delivered: 21 June 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 May 2008
Legal charge
Delivered: 6 June 2008
Status: Outstanding
Persons entitled: Ray Kelvin and Lindsay Page
Description: 12-22A torwood street, torquay t/no's DN259328, DN75863 and…
23 May 2008
Legal mortgage
Delivered: 30 May 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property 12-18 & 22-22A torwood street torquay devon…

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