RIVERBREEZE LIMITED
LONDON

Hellopages » Greater London » Ealing » UB6 9NA

Company number 03641621
Status Active
Incorporation Date 1 October 1998
Company Type Private Limited Company
Address 61 GREENFORD GARDENS, GREENFORD, LONDON, MIDDX, UB6 9NA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Amended total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 October 2016 with updates. The most likely internet sites of RIVERBREEZE LIMITED are www.riverbreeze.co.uk, and www.riverbreeze.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. Riverbreeze Limited is a Private Limited Company. The company registration number is 03641621. Riverbreeze Limited has been working since 01 October 1998. The present status of the company is Active. The registered address of Riverbreeze Limited is 61 Greenford Gardens Greenford London Middx Ub6 9na. The company`s financial liabilities are £3.29k. It is £-6.61k against last year. The cash in hand is £23.28k. It is £12.84k against last year. And the total assets are £32.67k, which is £15.56k against last year. MICHAELIDES WARNER & CO LIMITED is a Secretary of the company. VINDA, Kiritkumar Hansraj is a Director of the company. Secretary MCKALE, Jacqueline has been resigned. Secretary WICHMANN, Nicola Jane has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director SMARGIASSI, Luigi has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


riverbreeze Key Finiance

LIABILITIES £3.29k
-67%
CASH £23.28k
+122%
TOTAL ASSETS £32.67k
+91%
All Financial Figures

Current Directors

Secretary
MICHAELIDES WARNER & CO LIMITED
Appointed Date: 15 April 2005

Director
VINDA, Kiritkumar Hansraj
Appointed Date: 14 October 1998
69 years old

Resigned Directors

Secretary
MCKALE, Jacqueline
Resigned: 06 August 1999
Appointed Date: 14 October 1998

Secretary
WICHMANN, Nicola Jane
Resigned: 15 April 2005
Appointed Date: 06 August 1999

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 14 October 1998
Appointed Date: 01 October 1998

Director
SMARGIASSI, Luigi
Resigned: 06 August 1999
Appointed Date: 14 October 1998
72 years old

Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 14 October 1998
Appointed Date: 01 October 1998

Persons With Significant Control

Mr Kiritkumar Hansraj Vinda
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

RIVERBREEZE LIMITED Events

12 Jan 2017
Amended total exemption small company accounts made up to 31 March 2016
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Oct 2016
Confirmation statement made on 1 October 2016 with updates
11 Dec 2015
Total exemption small company accounts made up to 31 March 2015
30 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 10

...
... and 49 more events
19 Oct 1998
New director appointed
19 Oct 1998
New director appointed
19 Oct 1998
New secretary appointed
19 Oct 1998
Registered office changed on 19/10/98 from: 381 kingsway hove east sussex BN3 4QD
01 Oct 1998
Incorporation

RIVERBREEZE LIMITED Charges

16 May 2008
Legal charge
Delivered: 31 May 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 58 fulham palace road london by way of fixed charge, the…
16 May 2008
Legal charge
Delivered: 31 May 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 84 fulham palace road london by way of fixed charge, the…