RIVER'S EDGE ESTATES LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW3 1RT

Company number 01043734

Status Active

Incorporation Date 24 February 1972

Company Type Private Limited Company

Address 16 HANS ROAD, LONDON, SW3 1RT

Home Country United Kingdom

Nature of Business 68209 - Other letting and operating of own or leased real estate

Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Resolutions RES13 ‐ 08/11/2016 ; Resolutions RES13 ‐ Company enters into credit agreement and enter into legal charge directors have authority to approve terms of transactions directors authority to act dorrington PLC to be appointed to act on companys behalf sect 177 dirs conflict of interest 18/02/2015 . The most likely internet sites of RIVER'S EDGE ESTATES LIMITED are www.riversedgeestates.co.uk, and www.river-s-edge-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and twelve months. River S Edge Estates Limited is a Private Limited Company. The company registration number is 01043734. River S Edge Estates Limited has been working since 24 February 1972. The present status of the company is Active. The registered address of River S Edge Estates Limited is 16 Hans Road London Sw3 1rt. . HANOVER MANAGEMENT SERVICES LIMITED is a Secretary of the company. GORVY, Manfred Stanley is a Director of the company. KENNEDY, John Patrick is a Director of the company. LEIBOWITZ, Alan Jay is a Director of the company. MOROSS, Trevor is a Director of the company. SALVESEN, Duncan James is a Director of the company. Director BENNETT-BLACKLOCK, Robert Malcolm has been resigned. Director CHIANG, Alexander Jong-Luan has been resigned. Director GREEN, William has been resigned. Director WADE, Philip John has been resigned. Director WHITMORE, James Nicholas has been resigned. The company operates in "Other letting and operating of own or leased real estate".

Current Directors

Secretary

HANOVER MANAGEMENT SERVICES LIMITED

Director

GORVY, Manfred Stanley

87 years old

Director

KENNEDY, John Patrick

Appointed Date: 07 November 2000
68 years old

Director

LEIBOWITZ, Alan Jay

73 years old

Director

MOROSS, Trevor

Appointed Date: 31 October 1991
77 years old

Director

SALVESEN, Duncan James

Appointed Date: 06 May 1997
68 years old

Resigned Directors

Director

BENNETT-BLACKLOCK, Robert Malcolm

Resigned: 27 March 1997
77 years old

Director

CHIANG, Alexander Jong-Luan

Resigned: 30 May 1997
Appointed Date: 31 October 1994
67 years old

Director

GREEN, William

Resigned: 05 March 1999
113 years old

Director

WADE, Philip John

Resigned: 28 August 2013
Appointed Date: 29 October 2007
75 years old

Director

WHITMORE, James Nicholas

Resigned: 28 February 1995
64 years old

Persons With Significant Control

Dorrington Investment Plc

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

RIVER'S EDGE ESTATES LIMITED Events

12 Apr 2017

Accounts for a dormant company made up to 31 December 2016

04 Dec 2016

Resolutions

RES13 ‐ 08/11/2016

24 Nov 2016

Resolutions

RES13 ‐ Company enters into credit agreement and enter into legal charge directors have authority to approve terms of transactions directors authority to act dorrington PLC to be appointed to act on companys behalf sect 177 dirs conflict of interest 18/02/2015

04 Nov 2016

Confirmation statement made on 24 October 2016 with updates

21 Jun 2016

Accounts for a dormant company made up to 31 December 2015

...

... and 240 more events

02 Aug 1991