RIVIERA ACQUISITIONS LIMITED
NORTHALLERTON DMWSL 720 LIMITED

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Company number 08457499
Status Active
Incorporation Date 22 March 2013
Company Type Private Limited Company
Address RICHMOND HOUSE, LEEMING BAR, NORTHALLERTON, NORTH YORKSHIRE, ENGLAND, DL7 9UL
Home Country United Kingdom
Nature of Business 64202 - Activities of production holding companies
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Termination of appointment of Andrew Bernard Finneran as a director on 31 December 2016; Termination of appointment of Andrew Bernard Finneran as a secretary on 31 December 2016. The most likely internet sites of RIVIERA ACQUISITIONS LIMITED are www.rivieraacquisitions.co.uk, and www.riviera-acquisitions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Riviera Acquisitions Limited is a Private Limited Company. The company registration number is 08457499. Riviera Acquisitions Limited has been working since 22 March 2013. The present status of the company is Active. The registered address of Riviera Acquisitions Limited is Richmond House Leeming Bar Northallerton North Yorkshire England Dl7 9ul. . MARTINEZ CARRETERO, Daniel is a Secretary of the company. GRIFFIN, Phil is a Director of the company. MARTINEZ CARRETERO, Daniel is a Director of the company. NAJAFI, Ibrahim Mahmood Ibrahim is a Director of the company. Secretary FINNERAN, Andrew Bernard has been resigned. Secretary DM COMPANY SERVICES (LONDON) LIMITED has been resigned. Director BIGLEY, Robert Hilton has been resigned. Director FINNERAN, Andrew Bernard has been resigned. Director LAMBERT, James Scott has been resigned. Director MCNAIR, Martin James has been resigned. Director O'SULLIVAN, Colm Paul has been resigned. Director STEVENIN, Frederic Jacques Maria Paul has been resigned. The company operates in "Activities of production holding companies".


Current Directors

Secretary
MARTINEZ CARRETERO, Daniel
Appointed Date: 09 January 2017
Director
GRIFFIN, Phil
Appointed Date: 31 October 2016
53 years old
Director
MARTINEZ CARRETERO, Daniel
Appointed Date: 31 October 2016
57 years old
Director
NAJAFI, Ibrahim Mahmood Ibrahim
Appointed Date: 11 July 2013
67 years old

Resigned Directors

Secretary
FINNERAN, Andrew Bernard
Resigned: 31 December 2016
Appointed Date: 19 December 2014
Secretary
DM COMPANY SERVICES (LONDON) LIMITED
Resigned: 22 April 2013
Appointed Date: 22 March 2013
Director
BIGLEY, Robert Hilton
Resigned: 22 January 2015
Appointed Date: 11 July 2013
66 years old
Director
FINNERAN, Andrew Bernard
Resigned: 31 December 2016
Appointed Date: 11 July 2013
66 years old
Director
LAMBERT, James Scott
Resigned: 14 July 2014
Appointed Date: 11 July 2013
67 years old
Director
MCNAIR, Martin James
Resigned: 22 April 2013
Appointed Date: 22 March 2013
61 years old
Director
O'SULLIVAN, Colm Paul
Resigned: 11 July 2013
Appointed Date: 22 April 2013
58 years old
Director
STEVENIN, Frederic Jacques Maria Paul
Resigned: 11 July 2013
Appointed Date: 22 April 2013
59 years old

Persons With Significant Control

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

RIVIERA ACQUISITIONS LIMITED Events

23 Mar 2017
Confirmation statement made on 22 March 2017 with updates
10 Jan 2017
Termination of appointment of Andrew Bernard Finneran as a director on 31 December 2016
10 Jan 2017
Termination of appointment of Andrew Bernard Finneran as a secretary on 31 December 2016
10 Jan 2017
Termination of appointment of Andrew Bernard Finneran as a secretary on 31 December 2016
10 Jan 2017
Appointment of Mr Daniel Martinez Carretero as a secretary on 9 January 2017
...
... and 26 more events
15 May 2013
Appointment of Frederic Jacques Maria Paul Stevenin as a director
29 Apr 2013
Termination of appointment of Dm Company Services (London) Limited as a secretary
29 Apr 2013
Termination of appointment of Martin Mcnair as a director
29 Apr 2013
Resolutions
  • RES13 ‐ Termination of officers 22/04/2013
22 Mar 2013
Incorporation

RIVIERA ACQUISITIONS LIMITED Charges

30 September 2016
Charge code 0845 7499 0001
Delivered: 30 September 2016
Status: Outstanding
Persons entitled: Credit Suisse Ag, London Branch as Security Agent
Description: Contains fixed charge…

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