RISEDALE PROPERTIES LIMITED
LOUGHTON

Hellopages » Essex » Epping Forest » IG10 3TS

Company number 07780189
Status Active
Incorporation Date 20 September 2011
Company Type Private Limited Company
Address 3RD FLOOR STERLING HOUSE, LANGSTON ROAD, LOUGHTON, ESSEX, IG10 3TS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 20 September 2016 with updates; Satisfaction of charge 077801890004 in full. The most likely internet sites of RISEDALE PROPERTIES LIMITED are www.risedaleproperties.co.uk, and www.risedale-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. The distance to to Blackhorse Road Rail Station is 6.8 miles; to Barking Rail Station is 7.3 miles; to Clapton Rail Station is 8.4 miles; to Bethnal Green Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Risedale Properties Limited is a Private Limited Company. The company registration number is 07780189. Risedale Properties Limited has been working since 20 September 2011. The present status of the company is Active. The registered address of Risedale Properties Limited is 3rd Floor Sterling House Langston Road Loughton Essex Ig10 3ts. . PORTER, Allan William is a Secretary of the company. CONWAY, David Edward is a Director of the company. CONWAY, Stephen Stuart Solomon is a Director of the company. O'CONNOR, Rory is a Director of the company. Director HAYWARD, Anthony Albert has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PORTER, Allan William
Appointed Date: 21 September 2011
Director
CONWAY, David Edward
Appointed Date: 21 September 2011
49 years old
Director
CONWAY, Stephen Stuart Solomon
Appointed Date: 03 January 2013
77 years old
Director
O'CONNOR, Rory
Appointed Date: 03 January 2013
56 years old

Resigned Directors

Director
HAYWARD, Anthony Albert
Resigned: 21 September 2011
Appointed Date: 20 September 2011
75 years old

Persons With Significant Control

Galliard Holdings Limited
Notified on: 20 September 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
C.J.O'shea And Company Limited
Notified on: 20 September 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

RISEDALE PROPERTIES LIMITED Events

03 Jan 2017
Full accounts made up to 31 March 2016
23 Oct 2016
Confirmation statement made on 20 September 2016 with updates
13 May 2016
Satisfaction of charge 077801890004 in full
05 Feb 2016
Total exemption full accounts made up to 31 March 2015
01 Oct 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 100
...
... and 14 more events
14 Oct 2012
Appointment of Mr David Edward Conway as a director
14 Oct 2012
Appointment of Mr Allan William Porter as a secretary
14 Oct 2012
Termination of appointment of Anthony Hayward as a director
14 Oct 2012
Registered office address changed from 249 Cranbrook Road Ilford Essex IG1 4TG United Kingdom on 14 October 2012
20 Sep 2011
Incorporation

RISEDALE PROPERTIES LIMITED Charges

25 August 2015
Charge code 0778 0189 0004
Delivered: 10 September 2015
Status: Satisfied on 13 May 2016
Persons entitled: Longbow Investment No. 3 S.a R.L
Description: The airspace of building 8, baltimore wharf, phase il…
18 December 2014
Charge code 0778 0189 0003
Delivered: 7 January 2015
Status: Outstanding
Persons entitled: Frep 2 (Baltimore Wharf) Holdings Limited
Description: None…
18 December 2014
Charge code 0778 0189 0002
Delivered: 7 January 2015
Status: Outstanding
Persons entitled: Ue Finco Limited as Security Trustee
Description: None…
4 January 2013
Legal charge
Delivered: 10 January 2013
Status: Outstanding
Persons entitled: Frep 2 (Baltimore Wharf) Holdings Limited
Description: Right title and interest in and to the slp interest being…

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