Company number 02792916
Status Active
Incorporation Date 23 February 1993
Company Type Private Limited Company
Address G15 ALLEN HOUSE, THE MALTINGS, STATION ROAD, SAWBRIDGEWORTH, HERTFORDSHIRE, CM21 9JX
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration sixty-three events have happened. The last three records are Director's details changed for Mr Carl Allen on 30 December 2016; Confirmation statement made on 31 December 2016 with updates; Total exemption full accounts made up to 31 March 2016. The most likely internet sites of RIVERWAY PROPERTIES LTD. are www.riverwayproperties.co.uk, and www.riverway-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and nine months. The distance to to Harlow Town Rail Station is 3.5 miles; to Bishops Stortford Rail Station is 3.7 miles; to Stansted Airport Rail Station is 6.8 miles; to Elsenham Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Riverway Properties Ltd is a Private Limited Company.
The company registration number is 02792916. Riverway Properties Ltd has been working since 23 February 1993.
The present status of the company is Active. The registered address of Riverway Properties Ltd is G15 Allen House The Maltings Station Road Sawbridgeworth Hertfordshire Cm21 9jx. . ALLEN, Barbara June is a Secretary of the company. ALLEN, Carl is a Director of the company. ALLEN, Jeffrey David is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Director
ALLEN, Carl
Appointed Date: 01 September 2015
45 years old
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 February 1993
Appointed Date: 23 February 1993
Persons With Significant Control
Mr Jeffrey David Allen
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Barbara June Allen
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
RIVERWAY PROPERTIES LTD. Events
17 Jan 2017
Director's details changed for Mr Carl Allen on 30 December 2016
16 Jan 2017
Confirmation statement made on 31 December 2016 with updates
19 Jul 2016
Total exemption full accounts made up to 31 March 2016
06 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
03 Sep 2015
Appointment of Mr Carl Allen as a director on 1 September 2015
...
... and 53 more events
22 Sep 1993
Particulars of mortgage/charge
23 Jul 1993
Registered office changed on 23/07/93 from: gless wallis crisp 10-12 mulberry green old harlow essex CM17 oet
09 Mar 1993
Accounting reference date notified as 31/03
23 Feb 1993
Incorporation
12 November 2013
Charge code 0279 2916 0005
Delivered: 19 November 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Property k/a allen house the maltings station road…
5 November 2009
Legal mortgage
Delivered: 20 November 2009
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Part of allen house, the maltings, station road…
5 November 2009
Mortgage debenture
Delivered: 10 November 2009
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
10 September 1993
Legal charge
Delivered: 22 September 1993
Status: Satisfied
on 21 November 2009
Persons entitled: Barclays Bank PLC
Description: South block the maltings station road sawbridgeworth…
10 September 1993
Debenture
Delivered: 22 September 1993
Status: Satisfied
on 20 November 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…