RIVERSTON SCHOOLS (UK) LIMITED
RIVERSTON SCHOOL LIMITED

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Company number 02068318
Status Active
Incorporation Date 29 October 1986
Company Type Private Limited Company
Address 63/69,ELTHAM ROAD,, LONDON., SE12 8UF
Home Country United Kingdom
Nature of Business 85310 - General secondary education
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Full accounts made up to 31 August 2016 This document is being processed and will be available in 5 days. ; Termination of appointment of Richard John Purchase as a director on 31 March 2017; Confirmation statement made on 1 February 2017 with updates. The most likely internet sites of RIVERSTON SCHOOLS (UK) LIMITED are www.riverstonschoolsuk.co.uk, and www.riverston-schools-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and three 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 Schools Uk Limited is a Private Limited Company. The company registration number is 02068318. Riverston Schools Uk Limited has been working since 29 October 1986. The present status of the company is Active. The registered address of Riverston Schools Uk Limited is 63 69 Eltham Road London Se12 8uf. . 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. Secretary LEE, Roger has been resigned. Director FOWLER, George has been resigned. Director LEE, Roger has been resigned. Director PURCHASE, Richard John has been resigned. Director SALATHIEL, Sarah Elizabeth has been resigned. Director TODD, Alistair James has been resigned. The company operates in "General secondary education".


Current Directors

Secretary
LEWIS, Janina Zofia
Appointed Date: 01 October 2003
Director
HARLAND, Jacqueline Monica
Appointed Date: 01 July 2015
63 years old
Director
LEWIS, David Michael, Professor
Appointed Date: 30 June 1987
73 years old
Director
LEWIS, Janina Zofia
Appointed Date: 01 October 2003
74 years old

Resigned Directors

Secretary
LEE, Roger
Resigned: 31 August 2003
Director
FOWLER, George
Resigned: 01 August 2005
Appointed Date: 01 October 2003
81 years old
Director
LEE, Roger
Resigned: 31 August 2003
87 years old
Director
PURCHASE, Richard John
Resigned: 31 March 2017
Appointed Date: 01 September 2015
62 years old
Director
SALATHIEL, Sarah Elizabeth
Resigned: 31 August 2015
Appointed Date: 01 September 1998
70 years old
Director
TODD, Alistair James
Resigned: 31 August 2001
Appointed Date: 01 September 1998
67 years old

Persons With Significant Control

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

RIVERSTON SCHOOLS (UK) LIMITED Events

12 Apr 2017
Full accounts made up to 31 August 2016
This document is being processed and will be available in 5 days.
06 Apr 2017
Termination of appointment of Richard John Purchase as a director on 31 March 2017
02 Feb 2017
Confirmation statement made on 1 February 2017 with updates
31 Mar 2016
Full accounts made up to 31 August 2015
02 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 100,000
...
... and 107 more events
29 Dec 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
29 Dec 1986
Registered office changed on 29/12/86 from: 17 bentinck street london W1M 5RL
04 Nov 1986
Registered office changed on 04/11/86 from: 124/128 city road london EC1V 2NJ
29 Oct 1986
Incorporation
29 Oct 1986
Certificate of Incorporation

RIVERSTON SCHOOLS (UK) LIMITED Charges

15 April 2015
Charge code 0206 8318 0007
Delivered: 21 April 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
20 August 2009
Debenture
Delivered: 4 September 2009
Status: Satisfied on 11 September 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
7 September 2006
Mortgage
Delivered: 15 September 2006
Status: Satisfied on 11 September 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: 63-69 eltham road london. Together with all buildings and…
23 December 1992
Mortgage debenture
Delivered: 31 December 1992
Status: Satisfied on 28 December 2007
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
17 September 1990
Legal mortgage
Delivered: 24 September 1990
Status: Satisfied on 28 December 2007
Persons entitled: National Westminster Bank PLC
Description: 63 eltham rd., London SE 12 (f/h) t/no. Sgl 417377…
17 September 1990
Legal mortgage
Delivered: 24 September 1990
Status: Satisfied on 28 December 2007
Persons entitled: National Westminster Bank PLC
Description: 69 eltham rd. London SE 12 (l/h) t/no. Ln 170451. floating…
17 September 1990
Legal mortgage
Delivered: 24 September 1990
Status: Satisfied on 28 December 2007
Persons entitled: National Westminster Bank PLC
Description: 65, 65A, 67 and 69 eltham rd., London SE12. (F/H.) T/no sgl…

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