RIVERA ONE LTD
LONDON

Hellopages » Greater London » Merton » SW19 2RR

Company number 09404464
Status Active
Incorporation Date 23 January 2015
Company Type Private Limited Company
Address DALTON HOUSE, 60 WINDSOR AVENUE, LONDON, UNITED KINGDOM, SW19 2RR
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Statement of capital following an allotment of shares on 28 April 2015 EUR 3,209,150 . The most likely internet sites of RIVERA ONE LTD are www.riveraone.co.uk, and www.rivera-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Barnes Bridge Rail Station is 5.1 miles; to Brentford Rail Station is 7.5 miles; to Barbican Rail Station is 8.4 miles; to Brondesbury Park Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rivera One Ltd is a Private Limited Company. The company registration number is 09404464. Rivera One Ltd has been working since 23 January 2015. The present status of the company is Active. The registered address of Rivera One Ltd is Dalton House 60 Windsor Avenue London United Kingdom Sw19 2rr. . O'CALLAGHAN, Gerard is a Director of the company. SHAH, Priyan is a Director of the company. The company operates in "Activities of financial services holding companies".


Current Directors

Director
O'CALLAGHAN, Gerard
Appointed Date: 23 January 2015
52 years old
Director
SHAH, Priyan
Appointed Date: 23 January 2015
47 years old

Persons With Significant Control

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

RIVERA ONE LTD Events

23 Jan 2017
Confirmation statement made on 20 January 2017 with updates
23 Nov 2016
Total exemption small company accounts made up to 31 March 2016
14 Mar 2016
Statement of capital following an allotment of shares on 28 April 2015
  • EUR 3,209,150
04 Feb 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • EUR 177,311
12 Jun 2015
Current accounting period extended from 31 January 2016 to 31 March 2016
15 May 2015
Statement of capital following an allotment of shares on 28 April 2015
  • EUR 159,572
23 Jan 2015
Incorporation
Statement of capital on 2015-01-23
  • EUR 1

Similar Companies

RIVERA HEALTH AND BEAUTY LIMITED RIVERA MANAGEMENT & LOGISTICS LTD. RIVERA PROPERTY CONSULTANTS LTD RIVERA PROPERTY LTD RIVERA SOLUTIONS LIMITED RIVERACE LIMITED RIVERADD LIMITED