RIVERSIDE PROPERTIES (ST. ALBANS) LIMITED
DUNSTABLE

Hellopages » Bedfordshire » Central Bedfordshire » LU6 1SU

Company number 06320439
Status Active
Incorporation Date 23 July 2007
Company Type Private Limited Company
Address SUITE 1 STAPLE HOUSE, ELEANORS CROSS, DUNSTABLE, BEDFORDSHIRE, LU6 1SU
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 23 July 2016 with updates; Total exemption full accounts made up to 31 July 2015. The most likely internet sites of RIVERSIDE PROPERTIES (ST. ALBANS) LIMITED are www.riversidepropertiesstalbans.co.uk, and www.riverside-properties-st-albans.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Riverside Properties St Albans Limited is a Private Limited Company. The company registration number is 06320439. Riverside Properties St Albans Limited has been working since 23 July 2007. The present status of the company is Active. The registered address of Riverside Properties St Albans Limited is Suite 1 Staple House Eleanors Cross Dunstable Bedfordshire Lu6 1su. . LUXTON, Martin Clive is a Secretary of the company. LUXTON, Martin Clive is a Director of the company. RICKETS, Martin James is a Director of the company. WENT, Stephen Richard 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

Secretary
LUXTON, Martin Clive
Appointed Date: 23 July 2007
Director
LUXTON, Martin Clive
Appointed Date: 23 July 2007
81 years old
Director
RICKETS, Martin James
Appointed Date: 23 July 2007
61 years old
Director
WENT, Stephen Richard
Appointed Date: 23 July 2007
81 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 23 July 2007
Appointed Date: 23 July 2007
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 23 July 2007
Appointed Date: 23 July 2007

Persons With Significant Control

Mr Martin Clive Luxton
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martin James Ricketts
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Richard Went
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RIVERSIDE PROPERTIES (ST. ALBANS) LIMITED Events

27 Sep 2016
Total exemption small company accounts made up to 31 July 2016
26 Jul 2016
Confirmation statement made on 23 July 2016 with updates
11 Apr 2016
Total exemption full accounts made up to 31 July 2015
27 Jul 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 3
04 Sep 2014
Total exemption full accounts made up to 31 July 2014
...
... and 19 more events
08 Aug 2007
New director appointed
08 Aug 2007
New secretary appointed;new director appointed
08 Aug 2007
Secretary resigned
08 Aug 2007
Director resigned
23 Jul 2007
Incorporation

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