RIVERSIDE APARTMENTS (N/E) LIMITED
GATESHEAD

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Company number 04782525
Status Active
Incorporation Date 30 May 2003
Company Type Private Limited Company
Address HOUGHTON HOUSE NEW ROAD, TEAM VALLEY TRADING ESTATE, GATESHEAD, TYNE AND WEAR, NE11 0JU
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Registration of charge 047825250010, created on 1 March 2017; Registration of charge 047825250011, created on 1 March 2017; Satisfaction of charge 2 in full. The most likely internet sites of RIVERSIDE APARTMENTS (N/E) LIMITED are www.riversideapartmentsne.co.uk, and www.riverside-apartments-n-e.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. The distance to to Newcastle Rail Station is 2 miles; to Blaydon Rail Station is 3.8 miles; to Chester-le-Street Rail Station is 6.3 miles; to Cramlington Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Riverside Apartments N E Limited is a Private Limited Company. The company registration number is 04782525. Riverside Apartments N E Limited has been working since 30 May 2003. The present status of the company is Active. The registered address of Riverside Apartments N E Limited is Houghton House New Road Team Valley Trading Estate Gateshead Tyne and Wear Ne11 0ju. . HOUGHTON, Gary George is a Director of the company. Secretary BROWN, Geoffrey Francis has been resigned. Secretary COLDWELL, Jill Yvette has been resigned. Secretary LEMIN, Kenneth has been resigned. Secretary MARTIN, Glenn has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director COLDWELL, Jill Yvette has been resigned. Director HOUGHTON, Gary George has been resigned. Director HOUGHTON, Gary George has been resigned. Director HOUGHTON, George has been resigned. Director HOUGHTON, Jennifer Pamela has been resigned. Director JOSLIN, Marion Emma has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
HOUGHTON, Gary George
Appointed Date: 25 October 2016
62 years old

Resigned Directors

Secretary
BROWN, Geoffrey Francis
Resigned: 01 October 2013
Appointed Date: 01 January 2013
Secretary
COLDWELL, Jill Yvette
Resigned: 27 September 2007
Appointed Date: 30 May 2003
Secretary
LEMIN, Kenneth
Resigned: 31 December 2012
Appointed Date: 27 September 2007
Secretary
MARTIN, Glenn
Resigned: 31 December 2014
Appointed Date: 01 October 2013
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 30 May 2003
Appointed Date: 30 May 2003
Director
COLDWELL, Jill Yvette
Resigned: 22 June 2004
Appointed Date: 30 May 2003
60 years old
Director
HOUGHTON, Gary George
Resigned: 14 July 2015
Appointed Date: 22 November 2013
62 years old
Director
HOUGHTON, Gary George
Resigned: 19 August 2013
Appointed Date: 16 February 2010
62 years old
Director
HOUGHTON, George
Resigned: 24 November 2016
Appointed Date: 22 June 2004
85 years old
Director
HOUGHTON, Jennifer Pamela
Resigned: 03 March 2016
Appointed Date: 03 October 2013
79 years old
Director
JOSLIN, Marion Emma
Resigned: 22 June 2004
Appointed Date: 30 May 2003
86 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 30 May 2003
Appointed Date: 30 May 2003

Persons With Significant Control

Mr Gary George Houghton
Notified on: 1 July 2016
62 years old
Nature of control: Ownership of shares – 75% or more

RIVERSIDE APARTMENTS (N/E) LIMITED Events

06 Mar 2017
Registration of charge 047825250010, created on 1 March 2017
06 Mar 2017
Registration of charge 047825250011, created on 1 March 2017
25 Jan 2017
Satisfaction of charge 2 in full
14 Jan 2017
Satisfaction of charge 1 in full
14 Jan 2017
Satisfaction of charge 3 in full
...
... and 71 more events
02 Jun 2003
New director appointed
02 Jun 2003
Registered office changed on 02/06/03 from: marquess court 69 southampton row london WC1B 4ET
02 Jun 2003
Director resigned
02 Jun 2003
Secretary resigned
30 May 2003
Incorporation

RIVERSIDE APARTMENTS (N/E) LIMITED Charges

1 March 2017
Charge code 0478 2525 0011
Delivered: 6 March 2017
Status: Outstanding
Persons entitled: Onesavings Bank PLC
Description: 36 friars wharf, NE10 0QX…
1 March 2017
Charge code 0478 2525 0010
Delivered: 6 March 2017
Status: Outstanding
Persons entitled: Onesavings Bank PLC
Description: 63 friars wharf, NE10 0QX…
11 November 2016
Charge code 0478 2525 0009
Delivered: 16 November 2016
Status: Satisfied on 14 January 2017
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: The leasehold property known as flat 63, friars wharf…
11 November 2016
Charge code 0478 2525 0008
Delivered: 16 November 2016
Status: Satisfied on 14 January 2017
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: The leasehold property known as flat 40, friars wharf…
11 November 2016
Charge code 0478 2525 0007
Delivered: 16 November 2016
Status: Satisfied on 14 January 2017
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: The leasehold property known as flat 36, friars wharf…
11 November 2016
Charge code 0478 2525 0006
Delivered: 16 November 2016
Status: Satisfied on 14 January 2017
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: The leasehold property known as flat 67, friars wharf…
11 November 2016
Charge code 0478 2525 0005
Delivered: 16 November 2016
Status: Satisfied on 14 January 2017
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: The leasehold property known as flat 6, friars wharf…
11 November 2016
Charge code 0478 2525 0004
Delivered: 16 November 2016
Status: Satisfied on 14 January 2017
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: The leasehold property known as flat 4, friars wharf…
2 May 2006
Legal mortgage
Delivered: 3 May 2006
Status: Satisfied on 14 January 2017
Persons entitled: Clydesdale Bank Public Limited Company
Description: L/H land lying to the west of friars goose felling…
28 April 2006
Debenture
Delivered: 29 April 2006
Status: Satisfied on 25 January 2017
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 April 2006
Legal mortgage
Delivered: 24 April 2006
Status: Satisfied on 14 January 2017
Persons entitled: Clydesdale Bank PLC
Description: Land lying to the south of B1273 middleton st george…

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