RIVERSTON INTERNATIONAL LIMITED
LONDON

Hellopages » Greater London » Greenwich » SE12 8UF

Company number 09121464
Status Active
Incorporation Date 8 July 2014
Company Type Private Limited Company
Address 63-69 ELTHAM ROAD, LEE GREEN, LONDON, SE12 8UF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Termination of appointment of Richard John Purchase as a director on 31 March 2017; Confirmation statement made on 8 July 2016 with updates; Accounts for a small company made up to 31 August 2015. The most likely internet sites of RIVERSTON INTERNATIONAL LIMITED are www.riverstoninternational.co.uk, and www.riverston-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. The distance to to Bickley Rail Station is 4 miles; to Barking Rail Station is 6.4 miles; to Barbican Rail Station is 6.7 miles; to Blackhorse Road Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Riverston International Limited is a Private Limited Company. The company registration number is 09121464. Riverston International Limited has been working since 08 July 2014. The present status of the company is Active. The registered address of Riverston International Limited is 63 69 Eltham Road Lee Green London Se12 8uf. . LEWIS, David Michael, Prof is a Secretary of the company. LEWIS, Janina Zofia is a Secretary of the company. HARLAND, Jacqueline Monica is a Director of the company. LEWIS, David Michael, Professor is a Director of the company. LEWIS, Janina Zofia is a Director of the company. Director PURCHASE, Richard John has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
LEWIS, David Michael, Prof
Appointed Date: 08 July 2014
Secretary
LEWIS, Janina Zofia
Appointed Date: 05 February 2016
Director
HARLAND, Jacqueline Monica
Appointed Date: 01 September 2015
63 years old
Director
LEWIS, David Michael, Professor
Appointed Date: 08 July 2014
73 years old
Director
LEWIS, Janina Zofia
Appointed Date: 08 July 2014
74 years old

Resigned Directors

Director
PURCHASE, Richard John
Resigned: 31 March 2017
Appointed Date: 01 September 2015
62 years old

Persons With Significant Control

Riverston Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RIVERSTON INTERNATIONAL LIMITED Events

06 Apr 2017
Termination of appointment of Richard John Purchase as a director on 31 March 2017
22 Jul 2016
Confirmation statement made on 8 July 2016 with updates
31 Mar 2016
Accounts for a small company made up to 31 August 2015
08 Feb 2016
Appointment of Mrs Janina Zofia Lewis as a secretary on 5 February 2016
24 Nov 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 1 more events
03 Nov 2015
Appointment of Mr Richard John Purchase as a director on 1 September 2015
08 Aug 2015
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-08-08
  • GBP 100
06 Aug 2015
Current accounting period extended from 31 July 2015 to 31 August 2015
21 Apr 2015
Registration of charge 091214640001, created on 15 April 2015
08 Jul 2014
Incorporation
Statement of capital on 2014-07-08
  • GBP 100

RIVERSTON INTERNATIONAL LIMITED Charges

15 April 2015
Charge code 0912 1464 0001
Delivered: 21 April 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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