RIVERWAY LIMITED

Hellopages » Greater London » Enfield » N21 1RR
Company number 02859752
Status Active
Incorporation Date 6 October 1993
Company Type Private Limited Company
Address 82 VERA AVENUE, WINCHMORE HILL, N21 1RR
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 6 October 2016 with updates; Director's details changed for John Darcy on 18 October 2016. The most likely internet sites of RIVERWAY LIMITED are www.riverway.co.uk, and www.riverway.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and four months. Riverway Limited is a Private Limited Company. The company registration number is 02859752. Riverway Limited has been working since 06 October 1993. The present status of the company is Active. The registered address of Riverway Limited is 82 Vera Avenue Winchmore Hill N21 1rr. . DARCY, John is a Secretary of the company. DARCY, Anne is a Director of the company. DARCY, John is a Director of the company. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Nominee Director COHEN, Violet has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
DARCY, John
Appointed Date: 06 October 1993
Director
DARCY, Anne
Appointed Date: 06 October 1993
78 years old
Director
DARCY, John
Appointed Date: 01 April 2000
77 years old

Resigned Directors

Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 06 October 1993
Appointed Date: 06 October 1993
Nominee Director
COHEN, Violet
Resigned: 06 October 1993
Appointed Date: 06 October 1993
93 years old

Persons With Significant Control

Mr John Darcy
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RIVERWAY LIMITED Events

25 Nov 2016
Total exemption small company accounts made up to 31 March 2016
19 Oct 2016
Confirmation statement made on 6 October 2016 with updates
18 Oct 2016
Director's details changed for John Darcy on 18 October 2016
01 Dec 2015
Total exemption small company accounts made up to 31 March 2015
22 Oct 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 100
...
... and 73 more events
18 Jan 1994
Particulars of mortgage/charge
15 Nov 1993
Secretary resigned;new director appointed
15 Nov 1993
New secretary appointed;director resigned
15 Nov 1993
Registered office changed on 15/11/93 from: rm company services LTD 3RD floor 124-130 tabernacle street london. EC2A 4SD.
06 Oct 1993
Incorporation

RIVERWAY LIMITED Charges

15 December 2008
Mortgage
Delivered: 16 December 2008
Status: Outstanding
Persons entitled: Mortgage Express
Description: 125 wilberforce raod london see image for full details.
26 June 2007
Mortgage
Delivered: 3 July 2007
Status: Outstanding
Persons entitled: Mortgage Express
Description: 9 peabody estate lordship lane london fixed charge all…
3 May 2006
Deed of charge
Delivered: 6 May 2006
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: L/H 38B elmhurst road london fixed charge over all rental…
3 May 2006
Deed of charge
Delivered: 6 May 2006
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: L/H 38A elmhurst road london fixed charge over all rental…
3 May 2006
Deed of charge
Delivered: 6 May 2006
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Property k/a 19D vartry road, london t/no AGL125990. Fixed…
16 September 2005
Legal mortgage
Delivered: 22 September 2005
Status: Satisfied on 24 May 2006
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a 38 elmhurst road, london t/no MX220183. By…
20 May 2005
Deed of charge
Delivered: 24 May 2005
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 30 sandford avenue wood green london t/n MX62228, fixed…
23 January 2004
Deed of charge
Delivered: 24 January 2004
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Flat c 19 vartry road london fixed charge over all rental…
23 January 2004
Deed of charge
Delivered: 24 January 2004
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Flat b 19 vartry road london fixed charge over all rental…
23 January 2004
Deed of charge
Delivered: 24 January 2004
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Flat a 19 vartry road london fixed charge over all rental…
12 February 2003
Legal mortgage
Delivered: 21 February 2003
Status: Satisfied on 24 May 2006
Persons entitled: Aib Group (UK) P.L.C.
Description: F/H property 19 vartry road london t/n LN167499. By way of…
29 October 2001
Legal mortgage
Delivered: 2 November 2001
Status: Satisfied on 3 January 2003
Persons entitled: Aib Group (UK) P.L.C.
Description: F/Hold property known as 74 lynmouth rd,hackney london N16…
5 September 2000
Deed of charge
Delivered: 12 September 2000
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Top floor flat 61 wilberforce road finsbury park london N4…
14 October 1999
Legal mortgage
Delivered: 27 October 1999
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: By way of legal mortgage 98 bethune road london N16. By way…
28 July 1999
Legal mortgage
Delivered: 17 August 1999
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: 22 oakleigh crescent whetstone london N20 t/no: AGL71087…
26 February 1999
Legal mortgage
Delivered: 27 February 1999
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: By way of legal mortgage f/h 33 plimsoll road london N4…
11 August 1998
Legal mortgage
Delivered: 13 August 1998
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: By way of legal mortgage the f/h property k/a 39…
19 November 1997
Legal mortgage
Delivered: 20 November 1997
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a 111 wilberforce road london W4…
29 October 1997
Legal mortgage
Delivered: 30 October 1997
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: F/H known as 66 wilberforce road london N4 t/n ln 207160 by…
18 April 1997
Legal mortgage
Delivered: 19 April 1997
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: The f/h property k/a 109 wilberforce road,london N4…
12 June 1995
Legal mortgage
Delivered: 13 June 1995
Status: Outstanding
Persons entitled: Allied Irish Banks PLC
Description: Fh property k/a 87 cazenove road stamford hill london t/no…
25 October 1994
Legal mortgage
Delivered: 11 November 1994
Status: Outstanding
Persons entitled: Allied Irish Banks Plcas Trustee for Itself and Aib Finance Limited
Description: F/H property k/a 40 finsbury park road london N4 t/n…
9 May 1994
Legal mortgage
Delivered: 21 May 1994
Status: Outstanding
Persons entitled: Allied Irish Banks P.L.C.
Description: F/H property k/a 46 woodberry grove london N4 and the…
10 January 1994
Legal mortgage
Delivered: 18 January 1994
Status: Outstanding
Persons entitled: Allied Irish Banks PLC
Description: 5 dunsmure road stamford hill london N16 and the goodwill…

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