RIVIERA MARINE LIMITED
LONDON

Hellopages » City of London » City of London » EC2N 4AD

Company number 05778524
Status Active
Incorporation Date 12 April 2006
Company Type Private Limited Company
Address 13TH FLOOR, 110 BISHOPSGATE, LONDON, EC2N 4AD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 16 September 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of RIVIERA MARINE LIMITED are www.rivieramarine.co.uk, and www.riviera-marine.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Riviera Marine Limited is a Private Limited Company. The company registration number is 05778524. Riviera Marine Limited has been working since 12 April 2006. The present status of the company is Active. The registered address of Riviera Marine Limited is 13th Floor 110 Bishopsgate London Ec2n 4ad. . ILSLEY, Ian is a Secretary of the company. ILSLEY, Ian is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
ILSLEY, Ian
Appointed Date: 01 May 2006

Director
ILSLEY, Ian
Appointed Date: 01 May 2006
76 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 13 April 2006
Appointed Date: 12 April 2006

Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 13 April 2006
Appointed Date: 12 April 2006

Persons With Significant Control

Mr Ivan Stern
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

RIVIERA MARINE LIMITED Events

26 Jan 2017
Total exemption small company accounts made up to 30 April 2016
19 Oct 2016
Confirmation statement made on 16 September 2016 with updates
26 Jan 2016
Total exemption small company accounts made up to 30 April 2015
05 Oct 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 1

18 Feb 2015
Registered office address changed from 1 Garrick House Carrington Street London W1J 7AF to 13Th Floor 110 Bishopsgate London EC2N 4AD on 18 February 2015
...
... and 18 more events
31 May 2007
Return made up to 12/04/07; full list of members
16 Nov 2006
New secretary appointed;new director appointed
13 Apr 2006
Secretary resigned
13 Apr 2006
Director resigned
12 Apr 2006
Incorporation