Company number 03611482
Status Active
Incorporation Date 7 August 1998
Company Type Private Limited Company
Address 4-6, PUMP LANE, HAYES, MIDDLESEX, UB3 3NB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Confirmation statement made on 7 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015. The most likely internet sites of RIVERLAKE PROPERTIES LIMITED are www.riverlakeproperties.co.uk, and www.riverlake-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. Riverlake Properties Limited is a Private Limited Company.
The company registration number is 03611482. Riverlake Properties Limited has been working since 07 August 1998.
The present status of the company is Active. The registered address of Riverlake Properties Limited is 4 6 Pump Lane Hayes Middlesex Ub3 3nb. . DAVIES, Susan Annette is a Secretary of the company. DAVIES, Alan Frank is a Director of the company. DAVIES, Susan Annette is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 13 August 1998
Appointed Date: 07 August 1998
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 13 August 1998
Appointed Date: 07 August 1998
Persons With Significant Control
Mr Alan Frank Davies
Notified on: 7 August 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Annette Davies
Notified on: 7 August 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
RIVERLAKE PROPERTIES LIMITED Events
02 Oct 2016
Accounts for a dormant company made up to 31 August 2016
15 Aug 2016
Confirmation statement made on 7 August 2016 with updates
24 Sep 2015
Accounts for a dormant company made up to 31 August 2015
14 Aug 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-14
09 Oct 2014
Accounts for a dormant company made up to 31 August 2014
...
... and 35 more events
01 Sep 1998
Secretary resigned
01 Sep 1998
New director appointed
01 Sep 1998
New secretary appointed;new director appointed
01 Sep 1998
Registered office changed on 01/09/98 from: temple house 20 holywell row london EC2A 4JB
07 Aug 1998
Incorporation