RIVERMEAD COURT LIMITED
RANELAGH GARDENS

Hellopages » Greater London » Hammersmith and Fulham » SW6 3SB

Company number 01432634
Status Active
Incorporation Date 25 June 1979
Company Type Private Limited Company
Address THE HOUSE MANAGERS OFFICE, RIVERMEAD COURT, RANELAGH GARDENS, LONDON, SW6 3SB
Home Country United Kingdom
Nature of Business 98100 - Undifferentiated goods-producing activities of private households for own use
Phone, email, etc

Since the company registration one hundred and thirty-one events have happened. The last three records are Termination of appointment of Susan Jane Fox as a director on 6 June 2016; Termination of appointment of David Heathcote Tatham as a director on 6 June 2016; Appointment of Mr Bernard Richard Weatherill as a director on 6 June 2016. The most likely internet sites of RIVERMEAD COURT LIMITED are www.rivermeadcourt.co.uk, and www.rivermead-court.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and five months. Rivermead Court Limited is a Private Limited Company. The company registration number is 01432634. Rivermead Court Limited has been working since 25 June 1979. The present status of the company is Active. The registered address of Rivermead Court Limited is The House Managers Office Rivermead Court Ranelagh Gardens London Sw6 3sb. . FOWLER, Fiona, Lady is a Secretary of the company. FOWLER, Fiona, Lady is a Director of the company. GREEN, Peter Gilby is a Director of the company. HACKETT, Thomas Ernest is a Director of the company. HALFORD, Timothy Peter Julian is a Director of the company. POLLITZER, Richard Frank Coleman is a Director of the company. RICHARDS, Deborah Louisa Kate is a Director of the company. STEVENS, Michael James is a Director of the company. WEATHERILL, Bernard Richard is a Director of the company. Secretary FOX, Susan Jane has been resigned. Secretary VANTIS COSEC LIMITED has been resigned. Director AUSTIN, Michael John Charles has been resigned. Director BISHOP, Martin William has been resigned. Director DONALD, Eileen Grace has been resigned. Director FOX, Susan Jane has been resigned. Director GIMSON, Peter Harvey has been resigned. Director HENDERSON, Suzanne Jean has been resigned. Director HOWE, Gordon James has been resigned. Director HOWE, Kim Guy Felix Britton has been resigned. Director LAMBERT, John Henry, Sir has been resigned. Director LEGG, Marie Louise has been resigned. Director MANSON, Louis Joshua has been resigned. Director MCCAUGHEY, Terence Hugh has been resigned. Director MCDONOUGH, James Thomas has been resigned. Director MORAN, Louis has been resigned. Director O'NEILL, Denis Basil has been resigned. Director RAZA, Rosemary Anne has been resigned. Director REDHEAD, Jennifer Anne has been resigned. Director SARELL, Ann has been resigned. Director TATHAM, David Heathcote has been resigned. Director WALKER, Anthony John has been resigned. The company operates in "Undifferentiated goods-producing activities of private households for own use".


Current Directors

Secretary
FOWLER, Fiona, Lady
Appointed Date: 10 March 2014
Director
FOWLER, Fiona, Lady
Appointed Date: 11 June 2012
79 years old
Director
GREEN, Peter Gilby
Appointed Date: 16 June 2003
97 years old
Director
HACKETT, Thomas Ernest
Appointed Date: 10 June 2013
80 years old
Director
HALFORD, Timothy Peter Julian
Appointed Date: 05 June 2008
80 years old
Director
POLLITZER, Richard Frank Coleman
Appointed Date: 02 March 1995
78 years old
Director
RICHARDS, Deborah Louisa Kate
Appointed Date: 14 December 2010
69 years old
Director
STEVENS, Michael James
Appointed Date: 09 June 2014
76 years old
Director
WEATHERILL, Bernard Richard
Appointed Date: 06 June 2016
74 years old

Resigned Directors

Secretary
FOX, Susan Jane
Resigned: 10 March 2014
Appointed Date: 31 December 2004
Secretary
VANTIS COSEC LIMITED
Resigned: 31 December 2004
Director
AUSTIN, Michael John Charles
Resigned: 28 September 2007
Appointed Date: 17 March 2003
64 years old
Director
BISHOP, Martin William
Resigned: 20 July 1993
78 years old
Director
DONALD, Eileen Grace
Resigned: 26 June 2000
103 years old
Director
FOX, Susan Jane
Resigned: 06 June 2016
Appointed Date: 24 February 1999
86 years old
Director
GIMSON, Peter Harvey
Resigned: 10 November 1998
108 years old
Director
HENDERSON, Suzanne Jean
Resigned: 09 June 2014
Appointed Date: 20 November 1995
89 years old
Director
HOWE, Gordon James
Resigned: 30 May 2003
Appointed Date: 27 July 1998
93 years old
Director
HOWE, Kim Guy Felix Britton
Resigned: 27 July 1998
103 years old
Director
LAMBERT, John Henry, Sir
Resigned: 26 June 2000
104 years old
Director
LEGG, Marie Louise
Resigned: 05 June 2008
Appointed Date: 26 June 2000
92 years old
Director
MANSON, Louis Joshua
Resigned: 05 June 2008
98 years old
Director
MCCAUGHEY, Terence Hugh
Resigned: 12 September 2007
Appointed Date: 16 June 2003
77 years old
Director
MCDONOUGH, James Thomas
Resigned: 08 May 2006
Appointed Date: 26 June 2000
92 years old
Director
MORAN, Louis
Resigned: 26 June 2000
Appointed Date: 05 August 1996
101 years old
Director
O'NEILL, Denis Basil
Resigned: 26 June 2000
Appointed Date: 20 July 1993
103 years old
Director
RAZA, Rosemary Anne
Resigned: 24 June 1994
84 years old
Director
REDHEAD, Jennifer Anne
Resigned: 09 October 2010
Appointed Date: 25 June 2008
83 years old
Director
SARELL, Ann
Resigned: 22 June 1995
103 years old
Director
TATHAM, David Heathcote
Resigned: 06 June 2016
Appointed Date: 08 May 2006
89 years old
Director
WALKER, Anthony John
Resigned: 11 June 2012
Appointed Date: 01 July 2008
82 years old

RIVERMEAD COURT LIMITED Events

10 Apr 2017
Termination of appointment of Susan Jane Fox as a director on 6 June 2016
10 Apr 2017
Termination of appointment of David Heathcote Tatham as a director on 6 June 2016
03 Aug 2016
Appointment of Mr Bernard Richard Weatherill as a director on 6 June 2016
21 Jul 2016
Accounts for a small company made up to 31 December 2015
28 Jun 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 207
...
... and 121 more events
23 Nov 1984
Declaration of satisfaction of mortgage/charge
26 Jan 1980
Memorandum and Articles of Association
30 Nov 1979
Company name changed\certificate issued on 30/11/79
27 Oct 1979
Memorandum and Articles of Association
25 Jun 1979
Incorporation

RIVERMEAD COURT LIMITED Charges

25 March 1980
Legal charge
Delivered: 1 April 1980
Status: Satisfied
Persons entitled: The Prudential Assurance Company LTD
Description: Rivemead court, raneluagh gardens, london SW6 t/no.404449 +…

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