RIVERDANCE ACQUISITION LIMITED
LONDON

Hellopages » Greater London » Merton » SW19 4DR

Company number 05042889
Status Active
Incorporation Date 12 February 2004
Company Type Private Limited Company
Address 1 ST GEORGES ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 4DR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Accounts for a dormant company made up to 26 March 2016; Register inspection address has been changed from 22-24 Worple Road London SW19 4DD United Kingdom to 1 st Georges Road Wimbledon London SW19 4DR. The most likely internet sites of RIVERDANCE ACQUISITION LIMITED are www.riverdanceacquisition.co.uk, and www.riverdance-acquisition.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Battersea Park Rail Station is 4.7 miles; to Brentford Rail Station is 6.4 miles; to Brondesbury Park Rail Station is 8.3 miles; to Barbican Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Riverdance Acquisition Limited is a Private Limited Company. The company registration number is 05042889. Riverdance Acquisition Limited has been working since 12 February 2004. The present status of the company is Active. The registered address of Riverdance Acquisition Limited is 1 St Georges Road Wimbledon London United Kingdom Sw19 4dr. . MANTZ, Ann Elizabeth is a Secretary of the company. KYPRIANOU, Kypros is a Director of the company. PAPHITIS, Theodoros is a Director of the company. Secretary COLES, Charles Graham has been resigned. Secretary ROWLAND, John Percival has been resigned. Secretary RUSSO, Lorenzo has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CARGO, Janice Tanya has been resigned. Director COLES, Charles Graham has been resigned. Director GRAY, Ian Archie has been resigned. Director HOLMES, Roger Anthony has been resigned. Director MCVEY, Stephen Caveney has been resigned. Director PETROW, Steven has been resigned. Director ROUND, Steven Robert has been resigned. Director RUSSO, Lorenzo has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MANTZ, Ann Elizabeth
Appointed Date: 17 July 2012
Director
KYPRIANOU, Kypros
Appointed Date: 10 July 2012
57 years old
Director
PAPHITIS, Theodoros
Appointed Date: 10 July 2012
66 years old

Resigned Directors

Secretary
COLES, Charles Graham
Resigned: 17 July 2012
Appointed Date: 08 August 2007
Secretary
ROWLAND, John Percival
Resigned: 08 August 2007
Appointed Date: 18 May 2004
Secretary
RUSSO, Lorenzo
Resigned: 18 May 2004
Appointed Date: 12 February 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 February 2004
Appointed Date: 12 February 2004
Director
CARGO, Janice Tanya
Resigned: 08 April 2009
Appointed Date: 24 July 2007
49 years old
Director
COLES, Charles Graham
Resigned: 30 November 2012
Appointed Date: 10 September 2009
72 years old
Director
GRAY, Ian Archie
Resigned: 10 July 2012
Appointed Date: 08 April 2009
72 years old
Director
HOLMES, Roger Anthony
Resigned: 08 April 2009
Appointed Date: 13 April 2006
65 years old
Director
MCVEY, Stephen Caveney
Resigned: 09 December 2011
Appointed Date: 23 August 2011
64 years old
Director
PETROW, Steven
Resigned: 08 April 2009
Appointed Date: 12 February 2004
62 years old
Director
ROUND, Steven Robert
Resigned: 28 January 2011
Appointed Date: 08 April 2009
66 years old
Director
RUSSO, Lorenzo
Resigned: 24 July 2007
Appointed Date: 12 February 2004
52 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 12 February 2004
Appointed Date: 12 February 2004

Persons With Significant Control

Cleeve Court Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RIVERDANCE ACQUISITION LIMITED Events

17 Feb 2017
Confirmation statement made on 10 February 2017 with updates
10 Jan 2017
Accounts for a dormant company made up to 26 March 2016
19 Dec 2016
Register inspection address has been changed from 22-24 Worple Road London SW19 4DD United Kingdom to 1 st Georges Road Wimbledon London SW19 4DR
02 Nov 2016
Previous accounting period extended from 26 March 2016 to 31 March 2016
02 Mar 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 39,965,334
...
... and 72 more events
02 Mar 2004
New director appointed
02 Mar 2004
Registered office changed on 02/03/04 from: 1 mitchell lane bristol avon BS1 6BU
25 Feb 2004
Secretary resigned
25 Feb 2004
Director resigned
12 Feb 2004
Incorporation

RIVERDANCE ACQUISITION LIMITED Charges

10 July 2012
Debenture
Delivered: 20 July 2012
Status: Outstanding
Persons entitled: Theo Paphitis Funding Limited
Description: Fixed and floating charge over the undertaking and all…
10 September 2009
Debenture
Delivered: 17 September 2009
Status: Satisfied on 28 July 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 February 2004
Debenture
Delivered: 15 March 2004
Status: Satisfied on 28 July 2012
Persons entitled: Lloyds Tsb Bank PLC : Capital Markets as Security Trustee
Description: Fixed and floating charges over the undertaking and all…

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