Company number 04033415
Status Active
Incorporation Date 13 July 2000
Company Type Private Limited Company
Address 56 THORNHILL SQUARE, THORNHILL SQUARE, LONDON, ENGLAND, N1 1BE
Home Country United Kingdom
Nature of Business 64303 - Activities of venture and development capital companies
Phone, email, etc
Since the company registration fifty-eight events have happened. The last three records are Registered office address changed from 55 Thornhill Square London N1 1BE to 56 Thornhill Square Thornhill Square London N1 1BE on 17 January 2017; Full accounts made up to 31 March 2016; Confirmation statement made on 13 July 2016 with updates. The most likely internet sites of RIVERTRADE LIMITED are www.rivertrade.co.uk, and www.rivertrade.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. The distance to to Brondesbury Park Rail Station is 4.1 miles; to Battersea Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 7.5 miles; to Beckenham Hill Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rivertrade Limited is a Private Limited Company.
The company registration number is 04033415. Rivertrade Limited has been working since 13 July 2000.
The present status of the company is Active. The registered address of Rivertrade Limited is 56 Thornhill Square Thornhill Square London England N1 1be. . KINDER, John Martineau is a Director of the company. Secretary FLAJSNER, Cyril Henry has been resigned. Nominee Secretary L.C.I. SECRETARIES LIMITED has been resigned. Secretary SECRETARIAL SERVICES LIMITED has been resigned. Director FLAJSNER, Cyril Henry has been resigned. Nominee Director L.C.I. DIRECTORS LIMITED has been resigned. The company operates in "Activities of venture and development capital companies".
Current Directors
Resigned Directors
Nominee Secretary
L.C.I. SECRETARIES LIMITED
Resigned: 13 July 2000
Appointed Date: 13 July 2000
Secretary
SECRETARIAL SERVICES LIMITED
Resigned: 15 July 2003
Appointed Date: 13 July 2000
Nominee Director
L.C.I. DIRECTORS LIMITED
Resigned: 13 July 2000
Appointed Date: 13 July 2000
Persons With Significant Control
RIVERTRADE LIMITED Events
17 Jan 2017
Registered office address changed from 55 Thornhill Square London N1 1BE to 56 Thornhill Square Thornhill Square London N1 1BE on 17 January 2017
21 Dec 2016
Full accounts made up to 31 March 2016
17 Aug 2016
Confirmation statement made on 13 July 2016 with updates
11 Jan 2016
Full accounts made up to 31 March 2015
11 Dec 2015
Termination of appointment of Cyril Henry Flajsner as a director on 11 December 2015
...
... and 48 more events
14 Aug 2000
Secretary resigned
14 Aug 2000
New secretary appointed
14 Aug 2000
New director appointed
14 Aug 2000
Registered office changed on 14/08/00 from: 60 tabernacle street london EC2A 4NB
13 Jul 2000
Incorporation
20 September 2012
Deed of charge
Delivered: 1 October 2012
Status: Outstanding
Persons entitled: Ubs Ag, London Branch
Description: By way of a first fixed charge rights to and interest in…
20 April 2009
Deed of charge over credit balances
Delivered: 30 April 2009
Status: Satisfied
on 8 September 2012
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
30 May 2007
Deed of charge over credit balances
Delivered: 7 June 2007
Status: Satisfied
on 25 April 2013
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re rivertrade limited business base rate…