RIVERSEA PROPERTY COMPANY LIMITED

Hellopages » City of London » City of London » EC4A 1BD
Company number 01439664
Status Active
Incorporation Date 25 July 1979
Company Type Private Limited Company
Address 10 NORWICH STREET, LONDON, EC4A 1BD
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Full accounts made up to 29 March 2016; Confirmation statement made on 31 December 2016 with updates; Termination of appointment of Charles Peter Horsfield as a director on 7 December 2016. The most likely internet sites of RIVERSEA PROPERTY COMPANY LIMITED are www.riverseapropertycompany.co.uk, and www.riversea-property-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and seven months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Riversea Property Company Limited is a Private Limited Company. The company registration number is 01439664. Riversea Property Company Limited has been working since 25 July 1979. The present status of the company is Active. The registered address of Riversea Property Company Limited is 10 Norwich Street London Ec4a 1bd. . BEATTIE, Joanna Carole is a Director of the company. BEATTIE, Mark William is a Director of the company. PARKINSON, Michael Christian Lennard is a Director of the company. Secretary CLARKE, Alan Michael has been resigned. Secretary COLLETT, Brian has been resigned. Director BEATTIE, Ann has been resigned. Director BEATTIE, Ian Anthony, Commander has been resigned. Director CLUTTON, Bernard Geoffrey Owen has been resigned. Director DARLING, Helen Marie has been resigned. Director HORSFIELD, Charles Peter has been resigned. Director PARISH, Christopher Henry Woodbine has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
BEATTIE, Joanna Carole

65 years old
Director
BEATTIE, Mark William

64 years old
Director
PARKINSON, Michael Christian Lennard
Appointed Date: 19 August 2015
50 years old

Resigned Directors

Secretary
CLARKE, Alan Michael
Resigned: 21 February 2011
Appointed Date: 26 November 2001
Secretary
COLLETT, Brian
Resigned: 26 November 2001
Director
BEATTIE, Ann
Resigned: 19 November 2003
102 years old
Director
BEATTIE, Ian Anthony, Commander
Resigned: 05 May 2002
100 years old
Director
CLUTTON, Bernard Geoffrey Owen
Resigned: 12 September 2011
Appointed Date: 02 October 1996
74 years old
Director
DARLING, Helen Marie
Resigned: 14 August 2014
Appointed Date: 18 January 2012
53 years old
Director
HORSFIELD, Charles Peter
Resigned: 07 December 2016
Appointed Date: 12 September 2011
61 years old
Director
PARISH, Christopher Henry Woodbine
Resigned: 02 October 1996
88 years old

Persons With Significant Control

Mr Mark William Beattie
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more
Mr Michael Christian Lennard Parkinson
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Max Henry Forbes Beattie
Notified on: 6 April 2016
35 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

RIVERSEA PROPERTY COMPANY LIMITED Events

09 Jan 2017
Full accounts made up to 29 March 2016
06 Jan 2017
Confirmation statement made on 31 December 2016 with updates
06 Jan 2017
Termination of appointment of Charles Peter Horsfield as a director on 7 December 2016
11 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 1,000
09 Jan 2016
Full accounts made up to 29 March 2015
...
... and 81 more events
16 Feb 1988
Return made up to 13/01/88; full list of members
16 Feb 1988
Accounts made up to 31 March 1987
15 Jan 1987
Return made up to 14/01/87; full list of members
13 Jan 1987
Accounts made up to 31 March 1986
25 Jul 1979
Incorporation

RIVERSEA PROPERTY COMPANY LIMITED Charges

11 April 1988
Legal charge
Delivered: 29 April 1988
Status: Satisfied on 20 August 1991
Persons entitled: Barclays Bank PLC
Description: 70 high street gosport hampshire.

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