Company number 04945921
Status Active
Incorporation Date 28 October 2003
Company Type Private Limited Company
Address 175-177 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y 0DB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Appointment of Mr David Mark Fawlk as a director on 16 September 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of RIVERBRIAR LIMITED are www.riverbriar.co.uk, and www.riverbriar.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Riverbriar Limited is a Private Limited Company.
The company registration number is 04945921. Riverbriar Limited has been working since 28 October 2003.
The present status of the company is Active. The registered address of Riverbriar Limited is 175 177 Temple Chambers Temple Avenue London Ec4y 0db. . FAWLK, David Mark is a Director of the company. POPPY, John Michael is a Director of the company. Secretary LANGAN, Clifford has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Director LANGAN, Clifford has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Nominee Secretary
JPCORS LIMITED
Resigned: 05 November 2003
Appointed Date: 28 October 2003
Director
LANGAN, Clifford
Resigned: 22 January 2016
Appointed Date: 11 November 2003
88 years old
Nominee Director
JPCORD LIMITED
Resigned: 05 November 2003
Appointed Date: 28 October 2003
Persons With Significant Control
Sabalia Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
RIVERBRIAR LIMITED Events
01 Nov 2016
Confirmation statement made on 28 October 2016 with updates
22 Sep 2016
Appointment of Mr David Mark Fawlk as a director on 16 September 2016
05 May 2016
Total exemption small company accounts made up to 31 October 2015
18 Apr 2016
Termination of appointment of Clifford Langan as a director on 22 January 2016
18 Apr 2016
Termination of appointment of Clifford Langan as a secretary on 22 January 2016
...
... and 34 more events
28 Nov 2003
New secretary appointed;new director appointed
11 Nov 2003
Registered office changed on 11/11/03 from: 17 city business centre. Lower road london SE16 2XB
11 Nov 2003
Secretary resigned
11 Nov 2003
Director resigned
28 Oct 2003
Incorporation
13 May 2015
Charge code 0494 5921 0004
Delivered: 14 May 2015
Status: Outstanding
Persons entitled: National Westminster Bank
Description: Land adjoining 2 forest lane chigwell IG7 5AE…
14 November 2007
Legal charge
Delivered: 24 November 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Duke of wellington ph, 52 cyprus street, london. By way of…
9 December 2003
Legal charge
Delivered: 24 December 2003
Status: Satisfied
on 21 November 2007
Persons entitled: Investec Bank (UK) Limited
Description: All that f/h land being the duke of wellington public house…
9 December 2003
Debenture
Delivered: 24 December 2003
Status: Satisfied
on 21 November 2007
Persons entitled: Investec Bank (UK) Limited
Description: Fixed and floating charges over the undertaking and all…