THREE RIVERS (LONDON) LIMITED
ENFIELD

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Company number 03814823
Status Active
Incorporation Date 27 July 1999
Company Type Private Limited Company
Address CERTAX ACCOUNTING (ENFIELD), 56 GOVERNMENT ROW, ENFIELD, MIDDLESEX, EN3 6JN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 27 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of THREE RIVERS (LONDON) LIMITED are www.threeriverslondon.co.uk, and www.three-rivers-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. Three Rivers London Limited is a Private Limited Company. The company registration number is 03814823. Three Rivers London Limited has been working since 27 July 1999. The present status of the company is Active. The registered address of Three Rivers London Limited is Certax Accounting Enfield 56 Government Row Enfield Middlesex En3 6jn. The company`s financial liabilities are £73.93k. It is £26.67k against last year. The cash in hand is £66.12k. It is £10.95k against last year. And the total assets are £244.97k, which is £176.17k against last year. WAHEED, Nadia is a Director of the company. Secretary MOLLOY, Graham has been resigned. Secretary WAHEED, Nadia Khalid has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director GOOCH, Lili has been resigned. Director HALL, Jason Edward has been resigned. Director HENDERSON, Alice Marie has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


three rivers (london) Key Finiance

LIABILITIES £73.93k
+56%
CASH £66.12k
+19%
TOTAL ASSETS £244.97k
+256%
All Financial Figures

Current Directors

Director
WAHEED, Nadia
Appointed Date: 01 April 2014
65 years old

Resigned Directors

Secretary
MOLLOY, Graham
Resigned: 31 August 2000
Appointed Date: 27 July 1999
Secretary
WAHEED, Nadia Khalid
Resigned: 31 March 2014
Appointed Date: 01 September 2000
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 27 July 1999
Appointed Date: 27 July 1999
Director
GOOCH, Lili
Resigned: 01 April 2014
Appointed Date: 01 August 2001
66 years old
Director
HALL, Jason Edward
Resigned: 31 July 2000
Appointed Date: 27 July 1999
55 years old
Director
HENDERSON, Alice Marie
Resigned: 31 July 2001
Appointed Date: 01 August 2000
73 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 27 July 1999
Appointed Date: 27 July 1999

Persons With Significant Control

Ms Nadia Waheed
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

THREE RIVERS (LONDON) LIMITED Events

30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Jul 2016
Confirmation statement made on 27 July 2016 with updates
11 Nov 2015
Total exemption small company accounts made up to 31 March 2015
28 Jul 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 100
28 Jul 2015
Register(s) moved to registered office address C/O Certax Accounting (Enfield) 56 Government Row Enfield Middlesex EN3 6JN
...
... and 49 more events
17 Aug 1999
Ad 27/07/99--------- £ si 100@1=100 £ ic 2/102
17 Aug 1999
New secretary appointed
17 Aug 1999
New director appointed
17 Aug 1999
Registered office changed on 17/08/99 from: 43 moor park road northwood middlesex HA6 2DH
27 Jul 1999
Incorporation

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