RIVERPLACE PROPERTIES LIMITED
HERTS

Hellopages » Hertfordshire » Hertsmere » WD7 8BD
Company number 04307668
Status Active
Incorporation Date 19 October 2001
Company Type Private Limited Company
Address 45 LINKS DRIVE, RADLETT, HERTS, WD7 8BD
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 October 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 100 . The most likely internet sites of RIVERPLACE PROPERTIES LIMITED are www.riverplaceproperties.co.uk, and www.riverplace-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. Riverplace Properties Limited is a Private Limited Company. The company registration number is 04307668. Riverplace Properties Limited has been working since 19 October 2001. The present status of the company is Active. The registered address of Riverplace Properties Limited is 45 Links Drive Radlett Herts Wd7 8bd. . MISNER, Nicki Jane is a Secretary of the company. MISNER, Nicki Jane is a Director of the company. MISNER, Philip Lawrence is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
MISNER, Nicki Jane
Appointed Date: 19 October 2001
Director
MISNER, Nicki Jane
Appointed Date: 19 October 2001
61 years old
Director
MISNER, Philip Lawrence
Appointed Date: 19 October 2001
65 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 21 November 2001
Appointed Date: 19 October 2001
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 21 November 2001
Appointed Date: 19 October 2001

Persons With Significant Control

Mrs Nicola Jane Misner
Notified on: 19 October 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Philip Lawrence Misner
Notified on: 19 October 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RIVERPLACE PROPERTIES LIMITED Events

21 Oct 2016
Confirmation statement made on 19 October 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Oct 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 100
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
14 Nov 2014
Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 100
...
... and 32 more events
16 Jan 2002
Accounting reference date extended from 31/10/02 to 31/12/02
26 Nov 2001
Registered office changed on 26/11/01 from: 788-790 finchley road london NW11 7TJ
26 Nov 2001
Secretary resigned
26 Nov 2001
Director resigned
19 Oct 2001
Incorporation

RIVERPLACE PROPERTIES LIMITED Charges

1 February 2002
Legal charge
Delivered: 14 February 2002
Status: Outstanding
Persons entitled: Skipton Building Society
Description: 4 roedean house,exeter close,watford,herts WD1 1AN.

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