Company number 04974811
Status Active
Incorporation Date 25 November 2003
Company Type Private Limited Company
Address COUNTY HALL - RIVERSIDE BUILDING 2ND FLOOR, BELVEDERE ROAD, LONDON, ENGLAND, SE1 7GP
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc
Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 12 May 2017 with updates; Registered office address changed from 12 David Mews London W1U 6EG to County Hall - Riverside Building 2nd Floor Belvedere Road London SE1 7GP on 5 January 2017; Full accounts made up to 31 December 2015. The most likely internet sites of RIVERBANK HOTEL OPERATOR LIMITED are www.riverbankhoteloperator.co.uk, and www.riverbank-hotel-operator.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Riverbank Hotel Operator Limited is a Private Limited Company.
The company registration number is 04974811. Riverbank Hotel Operator Limited has been working since 25 November 2003.
The present status of the company is Active. The registered address of Riverbank Hotel Operator Limited is County Hall Riverside Building 2nd Floor Belvedere Road London England Se1 7gp. . ZILBERMAN, Inbar is a Secretary of the company. MORAVSKY, Chen Carlos is a Director of the company. EURO SEA HOTELS N V is a Director of the company. Secretary BRINDLEY GOLDSTEIN LIMITED has been resigned. Secretary EURO SEA HOTELS N V has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director RONSMANS, Luc has been resigned. Director BEA HOTELS MANAGEMENT B.V. has been resigned. Director BEA HOTELS N.V has been resigned. Director EURO SEA HOTELS N V has been resigned. Director RED SEA GROUP MANAGEMENT BV has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Hotels and similar accommodation".
Current Directors
Resigned Directors
Secretary
BRINDLEY GOLDSTEIN LIMITED
Resigned: 12 December 2012
Appointed Date: 20 January 2005
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 08 December 2003
Appointed Date: 25 November 2003
Director
RONSMANS, Luc
Resigned: 31 December 2010
Appointed Date: 19 November 2010
75 years old
Director
BEA HOTELS N.V
Resigned: 01 October 2005
Appointed Date: 08 December 2003
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 08 December 2003
Appointed Date: 25 November 2003
Persons With Significant Control
Pphe Hotel Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
RIVERBANK HOTEL OPERATOR LIMITED Events
12 May 2017
Confirmation statement made on 12 May 2017 with updates
05 Jan 2017
Registered office address changed from 12 David Mews London W1U 6EG to County Hall - Riverside Building 2nd Floor Belvedere Road London SE1 7GP on 5 January 2017
29 Sep 2016
Full accounts made up to 31 December 2015
21 Jun 2016
Registration of charge 049748110008, created on 17 June 2016
12 May 2016
Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-05-12
...
... and 65 more events
24 Dec 2003
New secretary appointed;new director appointed
24 Dec 2003
New director appointed
17 Dec 2003
Registered office changed on 17/12/03 from: 6-8 underwood street london N1 7JQ
16 Dec 2003
Company name changed almaren LIMITED\certificate issued on 16/12/03
25 Nov 2003
Incorporation
17 June 2016
Charge code 0497 4811 0008
Delivered: 21 June 2016
Status: Outstanding
Persons entitled: Aareal Bank Ag
Description: Patents, trade marks, services marks, designs, business…
3 December 2013
Charge code 0497 4811 0007
Delivered: 10 December 2013
Status: Outstanding
Persons entitled: Aareal Bank Ag the Security Trustee
Description: Notification of addition to or amendment of charge…
3 December 2013
Charge code 0497 4811 0006
Delivered: 10 December 2013
Status: Outstanding
Persons entitled: Aareal Bank Ag
Description: Notification of addition to or amendment of charge…
26 November 2010
Disclosed pledge of bank accounts
Delivered: 30 November 2010
Status: Outstanding
Persons entitled: Aareal Bank, Ag
Description: List of accounts - name and address financial institution:…
26 November 2010
Disclosed pledge of insurance receivables
Delivered: 30 November 2010
Status: Outstanding
Persons entitled: Aareal Bank, Ag
Description: List of debtors/insurance agreements. Policy nr/date…
26 November 2010
Disclosed pledge of intercompany receivables
Delivered: 30 November 2010
Status: Outstanding
Persons entitled: Aareal Bank, Ag
Description: To secure the payment of the secured obligations the…
26 November 2010
Debenture
Delivered: 30 November 2010
Status: Outstanding
Persons entitled: Aareal Bank Ag
Description: Fixed and floating charge over the undertaking and all…
3 March 2006
Debenture
Delivered: 22 March 2006
Status: Satisfied
on 29 November 2010
Persons entitled: Goldman Sachs International
Description: The property- riverbank park plaza and all property (if…