RIVER HOUSE PROPERTY DEVELOPMENTS LIMITED
NEW CENTURY PROPERTY DEVELOPMENTS LIMITED SWEEPBEST LIMITED

Hellopages » Greater London » Hackney » EC2A 2BU

Company number 03421160
Status Active
Incorporation Date 18 August 1997
Company Type Private Limited Company
Address 62 WILSON STREET, LONDON, EC2A 2BU
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Registration of charge 034211600010, created on 27 October 2016; Registration of charge 034211600011, created on 27 October 2016; Full accounts made up to 31 December 2015. The most likely internet sites of RIVER HOUSE PROPERTY DEVELOPMENTS LIMITED are www.riverhousepropertydevelopments.co.uk, and www.river-house-property-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.River House Property Developments Limited is a Private Limited Company. The company registration number is 03421160. River House Property Developments Limited has been working since 18 August 1997. The present status of the company is Active. The registered address of River House Property Developments Limited is 62 Wilson Street London Ec2a 2bu. . JEIVE, Mary Cecelia is a Secretary of the company. JEIVE, Mary is a Director of the company. WARREN, Paul Augustus is a Director of the company. Secretary GARRAD, Susan Barbara has been resigned. Secretary PEREIRA, Stephen Joseph has been resigned. Secretary WATERLOW REGISTRARS LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director GARRAD, Susan Barbara has been resigned. Director PEREIRA, Stephen Joseph has been resigned. Director VIRGILIO, Wendy has been resigned. Director WATERLOW DOMICILIARY LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
JEIVE, Mary Cecelia
Appointed Date: 30 December 2014
Director
JEIVE, Mary
Appointed Date: 20 November 2003
71 years old
Director
WARREN, Paul Augustus
Appointed Date: 19 November 1997
64 years old

Resigned Directors

Secretary
GARRAD, Susan Barbara
Resigned: 01 January 2007
Appointed Date: 19 November 1997
Secretary
PEREIRA, Stephen Joseph
Resigned: 30 December 2014
Appointed Date: 01 January 2007
Secretary
WATERLOW REGISTRARS LIMITED
Resigned: 19 November 1997
Appointed Date: 18 August 1997
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 01 September 1997
Appointed Date: 18 August 1997
Director
GARRAD, Susan Barbara
Resigned: 16 July 2015
Appointed Date: 19 November 1997
68 years old
Director
PEREIRA, Stephen Joseph
Resigned: 30 December 2014
Appointed Date: 01 January 2007
64 years old
Director
VIRGILIO, Wendy
Resigned: 20 November 2003
Appointed Date: 02 July 1999
77 years old
Director
WATERLOW DOMICILIARY LIMITED
Resigned: 19 November 1997
Appointed Date: 18 August 1997
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 01 September 1997
Appointed Date: 18 August 1997

Persons With Significant Control

Mr Paul Augustus Warren
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Linda Garrad
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RIVER HOUSE PROPERTY DEVELOPMENTS LIMITED Events

01 Nov 2016
Registration of charge 034211600010, created on 27 October 2016
01 Nov 2016
Registration of charge 034211600011, created on 27 October 2016
11 Oct 2016
Full accounts made up to 31 December 2015
22 Sep 2016
Confirmation statement made on 22 September 2016 with updates
08 Apr 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 2
...
... and 81 more events
08 Sep 1997
Director resigned
08 Sep 1997
Registered office changed on 08/09/97 from: classic house 174-180 old street london EC1V 9BP
08 Sep 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Sep 1997
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
18 Aug 1997
Incorporation

RIVER HOUSE PROPERTY DEVELOPMENTS LIMITED Charges

27 October 2016
Charge code 0342 1160 0011
Delivered: 1 November 2016
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Not applicable…
27 October 2016
Charge code 0342 1160 0010
Delivered: 1 November 2016
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: All that freehold property registered under title number…
19 August 2014
Charge code 0342 1160 0009
Delivered: 28 August 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
29 October 2004
Legal charge
Delivered: 30 October 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on north side of footscray high street…
27 July 2001
Legal charge
Delivered: 8 August 2001
Status: Satisfied on 25 November 2004
Persons entitled: Anglo Irish Bank Corporation PLC
Description: F/H property k/a river house maidstone road sidcup kent t/n…
27 July 2001
Debenture
Delivered: 8 August 2001
Status: Satisfied on 25 November 2004
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Fixed and floating charges over the undertaking and all…
7 April 1999
Legal charge
Delivered: 22 April 1999
Status: Satisfied on 25 November 2004
Persons entitled: Anglo Irish Bank Corporation PLC
Description: F/H land k/a armada house maidstone road sidcup kent…
2 February 1999
Rent assignment deed
Delivered: 8 February 1999
Status: Satisfied on 27 June 2013
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Assigns the benefit of all rent and other sums arising from…
7 October 1998
Debenture
Delivered: 14 October 1998
Status: Satisfied on 25 November 2004
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Freehold property k/a cray house and river house maidstone…
7 October 1998
Legal mortgage
Delivered: 14 October 1998
Status: Satisfied on 25 November 2004
Persons entitled: Anglo Irish Bank Corporation PLC
Description: An option to purchase the freehold property k/a armada…
7 October 1998
Legal mortgage
Delivered: 14 October 1998
Status: Satisfied on 25 November 2004
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Freehold land and buildings k/a cray house and river house…

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