RIVAS PROPERTY CO. LIMITED
HORNCHURCH

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Company number 02599556
Status Active
Incorporation Date 9 April 1991
Company Type Private Limited Company
Address 9 PARKSTONE AVE, EMERSON PARK, HORNCHURCH, ESSEX, RM11 3LX
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 sixty-six events have happened. The last three records are Confirmation statement made on 9 April 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 9 April 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 1,000 . The most likely internet sites of RIVAS PROPERTY CO. LIMITED are www.rivaspropertyco.co.uk, and www.rivas-property-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eight months. The distance to to Brentwood Rail Station is 4.5 miles; to Barking Rail Station is 6.4 miles; to Bexleyheath Rail Station is 8.3 miles; to Falconwood Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rivas Property Co Limited is a Private Limited Company. The company registration number is 02599556. Rivas Property Co Limited has been working since 09 April 1991. The present status of the company is Active. The registered address of Rivas Property Co Limited is 9 Parkstone Ave Emerson Park Hornchurch Essex Rm11 3lx. . FURLONG, Louise Maria is a Secretary of the company. RIVAS-CALZON, Francisco is a Director of the company. Secretary FREEMAN, Norman has been resigned. Secretary RIVAS, Sheila Marie has been resigned. Secretary RIVAS-CALZON, Francisco has been resigned. Secretary THWAITES, Catherine has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director RIVAS, Sheila Marie has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
FURLONG, Louise Maria
Appointed Date: 30 June 2005
Director
RIVAS-CALZON, Francisco
Appointed Date: 09 April 1991
92 years old

Resigned Directors

Secretary
FREEMAN, Norman
Resigned: 29 March 1999
Appointed Date: 04 September 1991
Secretary
RIVAS, Sheila Marie
Resigned: 13 June 2001
Appointed Date: 09 April 1991
Secretary
RIVAS-CALZON, Francisco
Resigned: 12 March 2004
Appointed Date: 13 June 2001
Secretary
THWAITES, Catherine
Resigned: 30 June 2005
Appointed Date: 12 March 2004
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 09 April 1991
Appointed Date: 09 April 1991
Director
RIVAS, Sheila Marie
Resigned: 13 June 2001
Appointed Date: 09 April 1991
92 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 09 April 1991
Appointed Date: 09 April 1991

Persons With Significant Control

Mr Francisco Rivas-Calzon
Notified on: 6 April 2016
92 years old
Nature of control: Ownership of shares – 75% or more

RIVAS PROPERTY CO. LIMITED Events

20 Apr 2017
Confirmation statement made on 9 April 2017 with updates
11 Nov 2016
Micro company accounts made up to 31 March 2016
22 Apr 2016
Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 1,000
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
30 Apr 2015
Annual return made up to 9 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 1,000
...
... and 56 more events
18 Dec 1991
Accounting reference date notified as 31/03
18 Apr 1991
Secretary resigned;new secretary appointed;new director appointed
18 Apr 1991
Director resigned;new director appointed
18 Apr 1991
Registered office changed on 18/04/91 from: 181 queen victoria st london EC4V 4DD
09 Apr 1991
Incorporation

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