RIVERPRIZE LIMITED
BESSBOROUGH ROAD

Hellopages » Greater London » Harrow » HA1 3EX

Company number 04357674
Status Active
Incorporation Date 22 January 2002
Company Type Private Limited Company
Address 5 JARDINE HOUSE, HARROVIAN BUSINESS VILLAGE, BESSBOROUGH ROAD, HARROW MIDDLESEX, HA1 3EX
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 100 . The most likely internet sites of RIVERPRIZE LIMITED are www.riverprize.co.uk, and www.riverprize.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Riverprize Limited is a Private Limited Company. The company registration number is 04357674. Riverprize Limited has been working since 22 January 2002. The present status of the company is Active. The registered address of Riverprize Limited is 5 Jardine House Harrovian Business Village Bessborough Road Harrow Middlesex Ha1 3ex. . PATEL, Gita is a Director of the company. Secretary PATEL, Dipti has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director PATEL, Dipti has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
PATEL, Gita
Appointed Date: 07 February 2002
62 years old

Resigned Directors

Secretary
PATEL, Dipti
Resigned: 20 March 2015
Appointed Date: 07 February 2002
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 07 February 2002
Appointed Date: 22 January 2002
Director
PATEL, Dipti
Resigned: 20 March 2015
Appointed Date: 07 February 2002
52 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 07 February 2002
Appointed Date: 22 January 2002

Persons With Significant Control

Mrs Gita Patel
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

RIVERPRIZE LIMITED Events

26 Feb 2017
Confirmation statement made on 22 January 2017 with updates
12 Apr 2016
Total exemption small company accounts made up to 31 January 2016
18 Feb 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 100
20 Oct 2015
Total exemption small company accounts made up to 31 January 2015
26 Mar 2015
Termination of appointment of Dipti Patel as a director on 20 March 2015
...
... and 35 more events
14 Feb 2002
New director appointed
12 Feb 2002
Secretary resigned
12 Feb 2002
Director resigned
12 Feb 2002
Registered office changed on 12/02/02 from: 44 upper belgrave road clifton bristol BS8 2XN
22 Jan 2002
Incorporation

RIVERPRIZE LIMITED Charges

23 December 2003
Debenture
Delivered: 3 January 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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