Company number 09112166
Status Active
Incorporation Date 2 July 2014
Company Type Private Limited Company
Address 63-69 ELTHAM ROAD, LEE GREEN, LONDON, SE12 8UF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 2 July 2016 with updates; Resolutions
RES10 ‐
Resolution of allotment of securities
; Statement of capital following an allotment of shares on 31 May 2015
GBP 3,000,100
. The most likely internet sites of RIVERSTON PROPERTIES LIMITED are www.riverstonproperties.co.uk, and www.riverston-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five 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 Properties Limited is a Private Limited Company.
The company registration number is 09112166. Riverston Properties Limited has been working since 02 July 2014.
The present status of the company is Active. The registered address of Riverston Properties Limited is 63 69 Eltham Road Lee Green London Se12 8uf. . LEWIS, Janina Zofia is a Secretary of the company. LEWIS, David Michael, Professor is a Director of the company. LEWIS, Janina Zofia is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Persons With Significant Control
Riverston Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
RIVERSTON PROPERTIES LIMITED Events
15 Jul 2016
Confirmation statement made on 2 July 2016 with updates
27 Apr 2016
Resolutions
-
RES10 ‐
Resolution of allotment of securities
26 Apr 2016
Statement of capital following an allotment of shares on 31 May 2015
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
...
... and 2 more events
20 Jul 2015
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
29 Apr 2015
Registration of charge 091121660003, created on 24 April 2015
29 Apr 2015
Registration of charge 091121660002, created on 24 April 2015
21 Apr 2015
Registration of charge 091121660001, created on 15 April 2015
02 Jul 2014
Incorporation
Statement of capital on 2014-07-02
24 April 2015
Charge code 0911 2166 0003
Delivered: 29 April 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 63 eltham road lee green t/no.SGL417377…
24 April 2015
Charge code 0911 2166 0002
Delivered: 29 April 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 65, 65A, 67 and 69 eltham road lee green t/no.SGL129031…
15 April 2015
Charge code 0911 2166 0001
Delivered: 21 April 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…