RIVERSIDE (THAMES) LTD

Hellopages » Greater London » Islington » EC1R 5HL

Company number 06427503
Status Active
Incorporation Date 14 November 2007
Company Type Private Limited Company
Address 2 COLDBATH SQUARE, LONDON, EC1R 5HL
Home Country United Kingdom
Nature of Business 38110 - Collection of non-hazardous waste
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Memorandum and Articles of Association This document is being processed and will be available in 5 days. ; Resolutions RES01 ‐ Resolution of alteration of Articles of Association ; Registration of charge 064275030002, created on 21 March 2017. The most likely internet sites of RIVERSIDE (THAMES) LTD are www.riversidethames.co.uk, and www.riverside-thames.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two 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.Riverside Thames Ltd is a Private Limited Company. The company registration number is 06427503. Riverside Thames Ltd has been working since 14 November 2007. The present status of the company is Active. The registered address of Riverside Thames 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 "Collection of non-hazardous waste".


Current Directors

Secretary
BRIDGMAN, Tess
Appointed Date: 01 April 2016
Director
MILNES-JAMES, Richard Llewelyn
Appointed Date: 24 August 2009
56 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: 14 November 2007
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: 14 November 2007
66 years old
Director
WILLACY, Richard Johannes Ormerod
Resigned: 17 July 2009
Appointed Date: 14 November 2007
63 years old

Persons With Significant Control

Riverside Resource Recovery Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RIVERSIDE (THAMES) LTD Events

11 Apr 2017
Memorandum and Articles of Association
This document is being processed and will be available in 5 days.
28 Mar 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
28 Mar 2017
Registration of charge 064275030002, created on 21 March 2017
22 Nov 2016
Confirmation statement made on 14 November 2016 with updates
09 Jun 2016
Full accounts made up to 31 December 2015
...
... and 33 more events
10 Jun 2009
Director appointed peter anton gerstrom
24 Nov 2008
Return made up to 14/11/08; full list of members
13 Aug 2008
Particulars of a mortgage or charge / charge no: 1
10 Dec 2007
Accounting reference date extended from 30/11/08 to 31/12/08
14 Nov 2007
Incorporation

RIVERSIDE (THAMES) LTD Charges

21 March 2017
Charge code 0642 7503 0002
Delivered: 28 March 2017
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: N/A…
31 July 2008
Debenture
Delivered: 13 August 2008
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland (In Its Capacity as Security Trustee for the Beneficiaries)
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

RIVERSIDE (SCARNING) DEVELOPMENT MANAGEMENT COMPANY LIMITED RIVERSIDE (SIPP) LTD RIVERSIDE (WETHERBY) MANAGEMENT COMPANY LIMITED RIVERSIDE (WITHAM) MANAGEMENT LIMITED RIVERSIDE (YORK) MANAGEMENT COMPANY LTD. RIVERSIDE 2 BUSINESS PARK MANAGEMENT COMPANY LIMITED RIVERSIDE 2 LTD