RIVERSIDE WEST CAR PARK LIMITED
COBHAM ST GEORGE WHARF (SIX) LIMITED

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Company number 04117678
Status Active
Incorporation Date 30 November 2000
Company Type Private Limited Company
Address BERKELEY HOUSE, 19 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Termination of appointment of Gregory John Fry as a director on 31 December 2016; Register(s) moved to registered inspection location St Georges House 76 Crown Road Twickenham TW1 3EU. The most likely internet sites of RIVERSIDE WEST CAR PARK LIMITED are www.riversidewestcarpark.co.uk, and www.riverside-west-car-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Leatherhead Rail Station is 4.4 miles; to Chessington North Rail Station is 5.6 miles; to Fulwell Rail Station is 7.6 miles; to Feltham Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Riverside West Car Park Limited is a Private Limited Company. The company registration number is 04117678. Riverside West Car Park Limited has been working since 30 November 2000. The present status of the company is Active. The registered address of Riverside West Car Park Limited is Berkeley House 19 Portsmouth Road Cobham Surrey Kt11 1jg. . MARKS, Benjamin James is a Secretary of the company. ELGAR, Mark Richard is a Director of the company. MARKS, Benjamin James is a Director of the company. PIDGLEY, Anthony William is a Director of the company. Secretary LUCK, Stuart Richard has been resigned. Secretary PUTTERGILL, Claire has been resigned. Secretary TELFORD, Robert Mark has been resigned. Secretary WALBOURN, Richard has been resigned. Director EMBREY, Stephen Robert has been resigned. Director FARAGHER, John Ross has been resigned. Director FRY, Gregory John has been resigned. Director GRIFFITHS, Mark Paul has been resigned. Director HAMMOND, Ross John has been resigned. Director LUCK, Stuart Richard has been resigned. Director MEANLEY, Michael Russell has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MARKS, Benjamin James
Appointed Date: 09 September 2016
Director
ELGAR, Mark Richard
Appointed Date: 09 September 2016
51 years old
Director
MARKS, Benjamin James
Appointed Date: 09 September 2016
48 years old
Director
PIDGLEY, Anthony William
Appointed Date: 19 October 2015
78 years old

Resigned Directors

Secretary
LUCK, Stuart Richard
Resigned: 09 September 2016
Appointed Date: 09 October 2003
Secretary
PUTTERGILL, Claire
Resigned: 30 November 2000
Appointed Date: 30 November 2000
Secretary
TELFORD, Robert Mark
Resigned: 28 March 2003
Appointed Date: 30 November 2000
Secretary
WALBOURN, Richard
Resigned: 10 October 2003
Appointed Date: 22 March 2003
Director
EMBREY, Stephen Robert
Resigned: 10 February 2006
Appointed Date: 30 November 2000
72 years old
Director
FARAGHER, John Ross
Resigned: 13 August 2015
Appointed Date: 18 December 2013
62 years old
Director
FRY, Gregory John
Resigned: 31 December 2016
Appointed Date: 18 December 2013
68 years old
Director
GRIFFITHS, Mark Paul
Resigned: 19 December 2013
Appointed Date: 04 March 2008
60 years old
Director
HAMMOND, Ross John
Resigned: 13 July 2007
Appointed Date: 10 February 2006
69 years old
Director
LUCK, Stuart Richard
Resigned: 09 September 2016
Appointed Date: 30 November 2000
67 years old
Director
MEANLEY, Michael Russell
Resigned: 04 March 2008
Appointed Date: 13 July 2007
59 years old

Persons With Significant Control

St George South London Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RIVERSIDE WEST CAR PARK LIMITED Events

18 Jan 2017
Accounts for a dormant company made up to 30 April 2016
04 Jan 2017
Termination of appointment of Gregory John Fry as a director on 31 December 2016
20 Dec 2016
Register(s) moved to registered inspection location St Georges House 76 Crown Road Twickenham TW1 3EU
20 Dec 2016
Register inspection address has been changed to St Georges House 76 Crown Road Twickenham TW1 3EU
30 Nov 2016
Confirmation statement made on 30 November 2016 with updates
...
... and 64 more events
05 Dec 2000
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
05 Dec 2000
Resolutions
  • ELRES ‐ Elective resolution
05 Dec 2000
Ad 30/11/00--------- £ si 1@1=1 £ ic 1/2
05 Dec 2000
Accounting reference date extended from 30/11/01 to 30/04/02
30 Nov 2000
Incorporation

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