RIVERROCK SECURITIES LIMITED
LONDON CHENAVARI FINANCIAL ADVISORS LIMITED

Hellopages » Greater London » Kensington and Chelsea » W8 5SL

Company number 06809259
Status Active
Incorporation Date 4 February 2009
Company Type Private Limited Company
Address 3RD FLOOR, 15 WRIGHTS LANE, LONDON, UNITED KINGDOM, W8 5SL
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 53,125 . The most likely internet sites of RIVERROCK SECURITIES LIMITED are www.riverrocksecurities.co.uk, and www.riverrock-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight months. The distance to to Brondesbury Park Rail Station is 2.9 miles; to Barnes Bridge Rail Station is 3.2 miles; to Barbican Rail Station is 4.3 miles; to Brentford Rail Station is 5.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Riverrock Securities Limited is a Private Limited Company. The company registration number is 06809259. Riverrock Securities Limited has been working since 04 February 2009. The present status of the company is Active. The registered address of Riverrock Securities Limited is 3rd Floor 15 Wrights Lane London United Kingdom W8 5sl. . ALLAN, Oliver is a Secretary of the company. BERGER, Roland, Prof Dr is a Director of the company. MALLION, Mikael Dominique Nils is a Director of the company. PERETIE, Michel Marie Raoul Gerard is a Director of the company. Secretary BHASIN-WOODS, Sonia has been resigned. Secretary THROGMORTON SECRETARIES LLP has been resigned. Director COUDERC, Frederic Jean Sylvain has been resigned. Director FERY, Loic has been resigned. Director GOYARD, Guilhem has been resigned. Director LAHNSTEIN, Florian Oliver has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
ALLAN, Oliver
Appointed Date: 01 January 2016
Director
BERGER, Roland, Prof Dr
Appointed Date: 17 May 2013
87 years old
Director
MALLION, Mikael Dominique Nils
Appointed Date: 20 August 2012
48 years old
Director
PERETIE, Michel Marie Raoul Gerard
Appointed Date: 17 May 2013
71 years old

Resigned Directors

Secretary
BHASIN-WOODS, Sonia
Resigned: 01 January 2016
Appointed Date: 01 September 2015
Secretary
THROGMORTON SECRETARIES LLP
Resigned: 31 August 2015
Appointed Date: 04 December 2014
Director
COUDERC, Frederic Jean Sylvain
Resigned: 17 May 2013
Appointed Date: 04 February 2009
51 years old
Director
FERY, Loic
Resigned: 17 May 2013
Appointed Date: 04 February 2009
51 years old
Director
GOYARD, Guilhem
Resigned: 01 January 2016
Appointed Date: 01 October 2009
56 years old
Director
LAHNSTEIN, Florian Oliver
Resigned: 31 October 2014
Appointed Date: 17 May 2013
60 years old

Persons With Significant Control

Mr Michel Marie Raoul Gerard Peretie
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control

RIVERROCK SECURITIES LIMITED Events

07 Feb 2017
Confirmation statement made on 4 February 2017 with updates
04 Aug 2016
Full accounts made up to 31 March 2016
25 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 53,125
29 Jan 2016
Director's details changed for Prof Dr Roland Berger on 20 June 2015
28 Jan 2016
Director's details changed for Mr Michel Marie Raoul Gerard Peretie on 20 June 2015
...
... and 38 more events
07 Dec 2009
Registered office address changed from Fourth Floor 11 Knightsbridge London SW1X 7LY United Kingdom on 7 December 2009
26 Oct 2009
Current accounting period extended from 28 February 2010 to 31 March 2010
15 Sep 2009
Ad 01/05/09\gbp si 3750@1=3750\gbp ic 42500/46250\
03 Jun 2009
Ad 04/02/09\gbp si 42400@1=42400\gbp ic 100/42500\
04 Feb 2009
Incorporation

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