CORY RIVERSIDE (HOLDINGS) LTD

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Company number 06505376
Status Active
Incorporation Date 15 February 2008
Company Type Private Limited Company
Address 2 COLDBATH SQUARE, LONDON, EC1R 5HL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Full accounts made up to 31 December 2016; Registration of charge 065053760003, created on 21 March 2017; Registration of charge 065053760002, created on 21 March 2017. The most likely internet sites of CORY RIVERSIDE (HOLDINGS) LTD are www.coryriversideholdings.co.uk, and www.cory-riverside-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cory Riverside Holdings Ltd is a Private Limited Company. The company registration number is 06505376. Cory Riverside Holdings Ltd has been working since 15 February 2008. The present status of the company is Active. The registered address of Cory Riverside Holdings Ltd is 2 Coldbath Square London Ec1r 5hl. . BRIDGMAN, Tess is a Secretary of the company. MILNES-JAMES, Richard Llewelyn is a Director of the company. PIKE, Andrew Robert is a Director of the company. POLLARD, Charles Nicholas is a Director of the company. Secretary DIXON, Sally Veronica has been resigned. Secretary JESKE, Riga has been resigned. Secretary REED, Sophie Catherine Jane has been resigned. Director GERSTROM, Peter Anton has been resigned. Director WARD, Malcolm John has been resigned. Director WILLACY, Richard Johannes Ormerod has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BRIDGMAN, Tess
Appointed Date: 01 April 2016
Director
MILNES-JAMES, Richard Llewelyn
Appointed Date: 24 August 2009
55 years old
Director
PIKE, Andrew Robert
Appointed Date: 28 September 2010
50 years old
Director
POLLARD, Charles Nicholas
Appointed Date: 01 December 2015
67 years old

Resigned Directors

Secretary
DIXON, Sally Veronica
Resigned: 31 December 2012
Appointed Date: 15 February 2008
Secretary
JESKE, Riga
Resigned: 22 May 2015
Appointed Date: 28 February 2013
Secretary
REED, Sophie Catherine Jane
Resigned: 01 April 2016
Appointed Date: 22 May 2015
Director
GERSTROM, Peter Anton
Resigned: 01 December 2015
Appointed Date: 19 May 2009
70 years old
Director
WARD, Malcolm John
Resigned: 23 July 2010
Appointed Date: 15 February 2008
66 years old
Director
WILLACY, Richard Johannes Ormerod
Resigned: 17 July 2009
Appointed Date: 15 February 2008
63 years old

Persons With Significant Control

Cory Riverside (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CORY RIVERSIDE (HOLDINGS) LTD Events

18 May 2017
Full accounts made up to 31 December 2016
27 Mar 2017
Registration of charge 065053760003, created on 21 March 2017
27 Mar 2017
Registration of charge 065053760002, created on 21 March 2017
22 Mar 2017
Statement of capital following an allotment of shares on 10 March 2017
  • GBP 24,903,757
16 Mar 2017
Statement of capital following an allotment of shares on 9 March 2017
  • GBP 276,446,087
...
... and 47 more events
13 Aug 2008
Particulars of a mortgage or charge / charge no: 1
08 Aug 2008
Ad 28/07/08\gbp si 24304604@1=24304604\gbp ic 1/24304605\
08 Aug 2008
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
15 Apr 2008
Accounting reference date shortened from 28/02/2009 to 31/12/2008
15 Feb 2008
Incorporation

CORY RIVERSIDE (HOLDINGS) LTD Charges

21 March 2017
Charge code 0650 5376 0003
Delivered: 27 March 2017
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: N/A…
21 March 2017
Charge code 0650 5376 0002
Delivered: 27 March 2017
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: N/A…
31 July 2008
Limited recourse share charge
Delivered: 13 August 2008
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland (In Its Capacity and Acting as Security Trustee for the Beneficiaries)
Description: The original shares and all derivative assets of riverside…

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