Company number 05584271
Status Active
Incorporation Date 5 October 2005
Company Type Private Limited Company
Address 30 CITY ROAD, LONDON, EC1Y 2AB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 5 October 2016 with updates; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of BERKLEY-RIVES DEVELOPMENTS LIMITED are www.berkleyrivesdevelopments.co.uk, and www.berkley-rives-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Berkley Rives Developments Limited is a Private Limited Company.
The company registration number is 05584271. Berkley Rives Developments Limited has been working since 05 October 2005.
The present status of the company is Active. The registered address of Berkley Rives Developments Limited is 30 City Road London Ec1y 2ab. . BERKLEY, Leigh George is a Secretary of the company. BERKLEY, Giles Frederick is a Director of the company. BERKLEY, Leigh George is a Director of the company. RIVES ROBERTS, Raymond Frank is a Director of the company. RIVES ROBERTS, Simeon Guy 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 "Development of building projects".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 05 October 2005
Appointed Date: 05 October 2005
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 05 October 2005
Appointed Date: 05 October 2005
BERKLEY-RIVES DEVELOPMENTS LIMITED Events
24 Feb 2017
Accounts for a dormant company made up to 30 June 2016
12 Oct 2016
Confirmation statement made on 5 October 2016 with updates
26 Feb 2016
Accounts for a dormant company made up to 30 June 2015
27 Oct 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
08 Dec 2014
Annual return made up to 5 October 2014 with full list of shareholders
Statement of capital on 2014-12-08
...
... and 31 more events
23 Feb 2007
New director appointed
23 Feb 2007
New director appointed
23 Feb 2007
New secretary appointed;new director appointed
23 Feb 2007
New director appointed
05 Oct 2005
Incorporation
15 February 2010
Legal charge
Delivered: 16 February 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H plots of land under t/nos DN566109 DN587395 DN589501…
17 September 2008
Legal charge
Delivered: 25 September 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H land at the back of the retreat chumleigh devon, and…
2 January 2008
Debenture
Delivered: 10 January 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…