RIVERROCK UK LIMITED
LONDON

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

Company number 08412531
Status Active
Incorporation Date 20 February 2013
Company Type Private Limited Company
Address 3RD FLOOR, 15 WRIGHTS LANE, LONDON, UNITED KINGDOM, W8 5SL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Micro company accounts made up to 31 March 2016; Appointment of Mr Oliver Allan as a secretary on 1 January 2016. The most likely internet sites of RIVERROCK UK LIMITED are www.riverrockuk.co.uk, and www.riverrock-uk.co.uk. The predicted number of employees is 40 to 50. The company’s age is twelve years and ten 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 Uk Limited is a Private Limited Company. The company registration number is 08412531. Riverrock Uk Limited has been working since 20 February 2013. The present status of the company is Active. The registered address of Riverrock Uk Limited is 3rd Floor 15 Wrights Lane London United Kingdom W8 5sl. The company`s financial liabilities are £376.34k. It is £85.17k against last year. And the total assets are £1206.8k, which is £106.05k against last year. ALLAN, Oliver is a Secretary of the company. BERGER, Roland, Prof Dr 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 LAHNSTEIN, Florian Oliver has been resigned. The company operates in "Other business support service activities n.e.c.".


riverrock uk Key Finiance

LIABILITIES £376.34k
+29%
CASH n/a
TOTAL ASSETS £1206.8k
+9%
All Financial Figures

Current Directors

Secretary
ALLAN, Oliver
Appointed Date: 01 January 2016
Director
BERGER, Roland, Prof Dr
Appointed Date: 20 February 2013
88 years old
Director
PERETIE, Michel Marie Raoul Gerard
Appointed Date: 20 February 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
LAHNSTEIN, Florian Oliver
Resigned: 31 October 2014
Appointed Date: 20 February 2013
60 years old

Persons With Significant Control

Riverrock European Capital Partners Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RIVERROCK UK LIMITED Events

06 Mar 2017
Confirmation statement made on 20 February 2017 with updates
31 Oct 2016
Micro company accounts made up to 31 March 2016
02 Mar 2016
Appointment of Mr Oliver Allan as a secretary on 1 January 2016
02 Mar 2016
Termination of appointment of Sonia Bhasin-Woods as a secretary on 1 January 2016
24 Feb 2016
Secretary's details changed for Ms Sonia Bhasin-Woods on 28 January 2016
...
... and 11 more events
24 Dec 2014
Appointment of Throgmorton Secretaries Llp as a secretary on 4 December 2014
04 Sep 2014
Full accounts made up to 31 March 2014
05 Mar 2014
Annual return made up to 20 February 2014 with full list of shareholders
Statement of capital on 2014-03-05
  • GBP 100
02 Aug 2013
Current accounting period extended from 28 February 2014 to 31 March 2014
20 Feb 2013
Incorporation

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