RIVERSIDE HOUSE (MORPETH) LIMITED
LONDON AKARI CARE HOMES LIMITED AKARI CARE LIMITED

Hellopages » City of London » City of London » EC2V 7AW

Company number 08206619
Status Active
Incorporation Date 7 September 2012
Company Type Private Limited Company
Address 125 WOOD STREET, LONDON, ENGLAND, EC2V 7AW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Accounts for a dormant company made up to 31 October 2015; Confirmation statement made on 7 September 2016 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-06 . The most likely internet sites of RIVERSIDE HOUSE (MORPETH) LIMITED are www.riversidehousemorpeth.co.uk, and www.riverside-house-morpeth.co.uk. The predicted number of employees is 1 to 10. The company’s age is five years and twelve months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.1 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.Riverside House Morpeth Limited is a Private Limited Company. The company registration number is 08206619. Riverside House Morpeth Limited has been working since 07 September 2012. The present status of the company is Active. The registered address of Riverside House Morpeth Limited is 125 Wood Street London England Ec2v 7aw. . SMITH, Philip Antony is a Secretary of the company. LUMB, Tony is a Director of the company. SMITH, Philip Antony is a Director of the company. Secretary OLSWANG COSEC LIMITED has been resigned. Director MACKIE, Christopher Alan has been resigned. Director OLSWANG DIRECTORS 1 LIMITED has been resigned. Director OLSWANG DIRECTORS 2 LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SMITH, Philip Antony
Appointed Date: 30 October 2012

Director
LUMB, Tony
Appointed Date: 30 October 2012
54 years old

Director
SMITH, Philip Antony
Appointed Date: 30 October 2012
45 years old

Resigned Directors

Secretary
OLSWANG COSEC LIMITED
Resigned: 30 October 2012
Appointed Date: 07 September 2012

Director
MACKIE, Christopher Alan
Resigned: 30 October 2012
Appointed Date: 07 September 2012
58 years old

Director
OLSWANG DIRECTORS 1 LIMITED
Resigned: 30 October 2012
Appointed Date: 07 September 2012

Director
OLSWANG DIRECTORS 2 LIMITED
Resigned: 30 October 2012
Appointed Date: 07 September 2012

Persons With Significant Control

Mr Philip Antony Smith
Notified on: 1 July 2016
45 years old
Nature of control: Ownership of shares – 75% or more

RIVERSIDE HOUSE (MORPETH) LIMITED Events

15 Sep 2016
Accounts for a dormant company made up to 31 October 2015
13 Sep 2016
Confirmation statement made on 7 September 2016 with updates
31 Aug 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-06

11 Jul 2016
Registered office address changed from 90 High Holborn London WC1V 6XX to 125 Wood Street London EC2V 7AW on 11 July 2016
30 Sep 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 1

...
... and 11 more events
08 Nov 2012
Appointment of Mr Tony Lumb as a director
08 Nov 2012
Appointment of Philip Antony Smith as a director
10 Oct 2012
Company name changed akari care LIMITED\certificate issued on 10/10/12
  • RES15 ‐ Change company name resolution on 2012-10-09

10 Oct 2012
Change of name notice
07 Sep 2012
Incorporation