RIEVAULX LIMITED
LONDON V.B. GROENESTEIN (CONSULTANTS) LIMITED

Hellopages » City of London » City of London » EC2V 5AE

Company number 03317765
Status Active
Incorporation Date 13 February 1997
Company Type Private Limited Company
Address BLACKWELL HOUSE, GUILDHALL YARD, LONDON, EC2V 5AE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 70229 - Management consultancy activities other than financial management, 82190 - Photocopying, document preparation and other specialised office support activities
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Amended total exemption full accounts made up to 31 March 2016; Confirmation statement made on 12 February 2017 with updates; Total exemption full accounts made up to 31 March 2016. The most likely internet sites of RIEVAULX LIMITED are www.rievaulx.co.uk, and www.rievaulx.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rievaulx Limited is a Private Limited Company. The company registration number is 03317765. Rievaulx Limited has been working since 13 February 1997. The present status of the company is Active. The registered address of Rievaulx Limited is Blackwell House Guildhall Yard London Ec2v 5ae. . BRIGANTIA SERVICES LIMITED is a Secretary of the company. TANSEY, John Anthony is a Director of the company. VAN BROEKHOVEN, Veronique Beatrix is a Director of the company. Secretary BRIGANTIA SECRETARIES LIMITED has been resigned. Secretary HCL (ADMINISTRATION) LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BIRRELL, Lindsay Norman has been resigned. Director SHUGG, Gary Vernon has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BRIGANTIA SERVICES LIMITED
Appointed Date: 01 September 2008
Director
TANSEY, John Anthony
Appointed Date: 26 November 2010
67 years old
Director
VAN BROEKHOVEN, Veronique Beatrix
Appointed Date: 13 February 1997
83 years old

Resigned Directors

Secretary
BRIGANTIA SECRETARIES LIMITED
Resigned: 30 April 2012
Appointed Date: 30 April 2012
Secretary
HCL (ADMINISTRATION) LIMITED
Resigned: 01 September 2008
Appointed Date: 19 January 1998
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 19 January 1998
Appointed Date: 13 February 1997
Director
BIRRELL, Lindsay Norman
Resigned: 26 November 2010
Appointed Date: 06 February 2006
89 years old
Director
SHUGG, Gary Vernon
Resigned: 08 September 2006
Appointed Date: 28 July 1998
65 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 13 February 1997
Appointed Date: 13 February 1997

Persons With Significant Control

Ms Veronique Beatrix Van Broekhoven
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – 75% or more

RIEVAULX LIMITED Events

26 Apr 2017
Amended total exemption full accounts made up to 31 March 2016
13 Apr 2017
Confirmation statement made on 12 February 2017 with updates
11 Jan 2017
Total exemption full accounts made up to 31 March 2016
29 Feb 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 10,020
11 Jan 2016
Total exemption full accounts made up to 31 March 2015
...
... and 71 more events
11 Mar 1997
New director appointed
27 Feb 1997
Memorandum and Articles of Association
26 Feb 1997
Company name changed groenestein (consultants) limite d\certificate issued on 27/02/97
26 Feb 1997
Registered office changed on 26/02/97 from: 26 bryanston mews east london W1H 7FH
13 Feb 1997
Incorporation

RIEVAULX LIMITED Charges

20 March 2008
Legal charge
Delivered: 27 March 2008
Status: Outstanding
Persons entitled: Heritable Bank Limited
Description: 2 castlegate mill cragg vale t/no WYK328182 by way of…
30 March 2007
Mortgage debenture
Delivered: 5 April 2007
Status: Satisfied on 7 January 2011
Persons entitled: Lancashire Mortgage Corporation Limited
Description: 1 upper castle cragg vale, hebden bridge, west yorkshire…
30 March 2007
Legal charge
Delivered: 5 April 2007
Status: Satisfied on 7 January 2011
Persons entitled: Lancashire Mortgage Corporation Limited
Description: 1 upper castle cragg vale hebden bridge, west yorkshire…
20 November 2006
Legal charge
Delivered: 24 November 2006
Status: Satisfied on 6 July 2007
Persons entitled: Gladstar Limited
Description: 1 & 4 upper castle cragg road cragg vale land on the north…
7 July 2006
Legal charge
Delivered: 18 July 2006
Status: Outstanding
Persons entitled: Gladstar Limited
Description: 2 castlegate mill cragg vale hebden bridge west yorkshire.
31 October 2005
Legal charge
Delivered: 3 November 2005
Status: Satisfied on 6 July 2007
Persons entitled: Gladstar Limited
Description: 2 castlegate mill cragg vale hebden bridge west yorkshire.

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