RIVENDALE VALE LIMITED
MORDEN

Hellopages » Greater London » Merton » SM4 6RW

Company number 06448811
Status Active
Incorporation Date 10 December 2007
Company Type Private Limited Company
Address SUITE 37/38 MARSHALL HOUSE, 124 MIDDLETON ROAD, MORDEN, SURREY, SM4 6RW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 13 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of RIVENDALE VALE LIMITED are www.rivendalevale.co.uk, and www.rivendale-vale.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Rivendale Vale Limited is a Private Limited Company. The company registration number is 06448811. Rivendale Vale Limited has been working since 10 December 2007. The present status of the company is Active. The registered address of Rivendale Vale Limited is Suite 37 38 Marshall House 124 Middleton Road Morden Surrey Sm4 6rw. . RAI, Sunjay Kumar is a Secretary of the company. RAI, Sunjay Kumar is a Director of the company. SHARMA, Ashish is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
RAI, Sunjay Kumar
Appointed Date: 10 December 2007
Director
RAI, Sunjay Kumar
Appointed Date: 10 December 2007
59 years old
Director
SHARMA, Ashish
Appointed Date: 10 December 2007
59 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 10 December 2007
Appointed Date: 10 December 2007
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 10 December 2007
Appointed Date: 10 December 2007

Persons With Significant Control

Mr Sunjay Kumar Rai
Notified on: 21 July 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ashish Sharma
Notified on: 21 July 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RIVENDALE VALE LIMITED Events

14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Jul 2016
Confirmation statement made on 13 July 2016 with updates
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
13 Jul 2015
Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 2
10 Jun 2015
Statement of capital following an allotment of shares on 23 April 2015
  • GBP 4
...
... and 27 more events
27 Feb 2008
Ad 10/12/07\gbp si 100@1=100\gbp ic 1/101\
27 Feb 2008
Particulars of a mortgage or charge / charge no: 1
11 Feb 2008
New secretary appointed;new director appointed
11 Feb 2008
New director appointed
10 Dec 2007
Incorporation

RIVENDALE VALE LIMITED Charges

15 May 2009
Legal charge
Delivered: 19 May 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Property k/a stanbury cottage t/no. ESX18563 by way of…
1 May 2008
Charge legal charge
Delivered: 2 May 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 2A westdown road seaford east sussex, by way of fixed…
22 February 2008
Debenture
Delivered: 27 February 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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