RIVERBEECH LIMITED
LONDON SOLVA FAMILY HOLIDAYS LTD

Hellopages » Greater London » Hackney » E5 9NA

Company number 09276505
Status Active
Incorporation Date 23 October 2014
Company Type Private Limited Company
Address 26 THEYDON ROAD, LONDON, E5 9NA
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 nineteen events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Registration of charge 092765050002, created on 25 February 2016. The most likely internet sites of RIVERBEECH LIMITED are www.riverbeech.co.uk, and www.riverbeech.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. The distance to to Barking Rail Station is 6 miles; to Battersea Park Rail Station is 7.4 miles; to Balham Rail Station is 9.5 miles; to Beckenham Hill Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Riverbeech Limited is a Private Limited Company. The company registration number is 09276505. Riverbeech Limited has been working since 23 October 2014. The present status of the company is Active. The registered address of Riverbeech Limited is 26 Theydon Road London E5 9na. . FRANKEL, Heinrich is a Director of the company. Director BARDSLEY, Benjamin Gerrard has been resigned. Director JOHN, Ceri Richard has been resigned. Director JOHN, Ceri Richard has been resigned. Director PLATEL, Carl Bryan has been resigned. Director PLATEL, Helen Louise has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
FRANKEL, Heinrich
Appointed Date: 11 September 2015
76 years old

Resigned Directors

Director
BARDSLEY, Benjamin Gerrard
Resigned: 10 April 2015
Appointed Date: 10 April 2015
44 years old
Director
JOHN, Ceri Richard
Resigned: 11 September 2015
Appointed Date: 10 April 2015
70 years old
Director
JOHN, Ceri Richard
Resigned: 10 April 2015
Appointed Date: 23 October 2014
70 years old
Director
PLATEL, Carl Bryan
Resigned: 23 October 2014
Appointed Date: 23 October 2014
59 years old
Director
PLATEL, Helen Louise
Resigned: 23 October 2014
Appointed Date: 23 October 2014
53 years old

Persons With Significant Control

Mr Heinrich Frankel
Notified on: 19 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

RIVERBEECH LIMITED Events

10 Nov 2016
Confirmation statement made on 30 October 2016 with updates
19 Jul 2016
Accounts for a dormant company made up to 31 October 2015
08 Mar 2016
Registration of charge 092765050002, created on 25 February 2016
18 Feb 2016
Registration of charge 092765050001, created on 17 February 2016
27 Oct 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 4
...
... and 9 more events
23 Oct 2014
Appointment of Mr Ceri John as a director on 23 October 2014
23 Oct 2014
Termination of appointment of Carl Bryan Platel as a director on 23 October 2014
23 Oct 2014
Termination of appointment of Helen Louise Plate as a director on 23 October 2014
23 Oct 2014
Registered office address changed from Maes Y Gwaelod Maes Ewan Solva Haverfordwest SA62 6TU United Kingdom to Conveyit House, 28 Coity Road Bridgend Mid Glamorgan CF31 1LR on 23 October 2014
23 Oct 2014
Incorporation
Statement of capital on 2014-10-23
  • GBP 2
  • GBP 2

RIVERBEECH LIMITED Charges

25 February 2016
Charge code 0927 6505 0002
Delivered: 8 March 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 26/26A temple road london t/no MX217908…
17 February 2016
Charge code 0927 6505 0001
Delivered: 18 February 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…

Similar Companies

RIVERBED TECHNOLOGY LIMITED RIVERBEE LIMITED RIVERBEG LIMITED RIVERBELL LIMITED RIVERBEND LIMITED RIVERBERG LTD RIVERBERG VENTURES LLP