RIVALMERGE PROPERTY MANAGEMENT LIMITED
NEWCASTLE UPON TYNE

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Company number 02744010
Status Active
Incorporation Date 1 September 1992
Company Type Private Limited Company
Address OH3 LTD, 172 NEW BRIDGE STREET, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE1 2TE
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 1 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 3 . The most likely internet sites of RIVALMERGE PROPERTY MANAGEMENT LIMITED are www.rivalmergepropertymanagement.co.uk, and www.rivalmerge-property-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and five months. Rivalmerge Property Management Limited is a Private Limited Company. The company registration number is 02744010. Rivalmerge Property Management Limited has been working since 01 September 1992. The present status of the company is Active. The registered address of Rivalmerge Property Management Limited is Oh3 Ltd 172 New Bridge Street Newcastle Upon Tyne Tyne and Wear Ne1 2te. . OREILLY, Michael Fraser, Dr is a Secretary of the company. MORRISON, Lyndsey is a Director of the company. O'REILLY, Michael Fraser, Dr is a Director of the company. Secretary BROWN, Jonathan Mark Anthony has been resigned. Secretary JACKSON, Brian has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BLACKMAN, John Franklyn has been resigned. Director BRANDON, Esme has been resigned. Director BROWN, Jonathan Mark Anthony has been resigned. Director GANDHI, Maher Kadirali, Dr has been resigned. Director HORSBURGH, James Penman has been resigned. Director HUMPISH, Ian James has been resigned. Director JACKSON, Brian has been resigned. Director JEFFRIE, Carol has been resigned. Director JEFFRIE, Michael Arnold has been resigned. Director PARRY, Claire has been resigned. Director WILKINSON, Jenna has been resigned. Director WINBURN, Ian Charles, Dr has been resigned. Director WINDHAM, Rory Michael has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Residents property management".


rivalmerge property management Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
OREILLY, Michael Fraser, Dr
Appointed Date: 17 September 2009
Director
MORRISON, Lyndsey
Appointed Date: 30 September 2014
46 years old
Director
O'REILLY, Michael Fraser, Dr
Appointed Date: 31 August 2001
60 years old

Resigned Directors

Secretary
BROWN, Jonathan Mark Anthony
Resigned: 01 September 1994
Appointed Date: 26 October 1992
Secretary
JACKSON, Brian
Resigned: 17 August 2009
Appointed Date: 01 September 1994
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 October 1992
Appointed Date: 01 September 1992
Director
BLACKMAN, John Franklyn
Resigned: 14 August 2000
Appointed Date: 10 March 1995
91 years old
Director
BRANDON, Esme
Resigned: 01 April 2006
Appointed Date: 07 May 2002
45 years old
Director
BROWN, Jonathan Mark Anthony
Resigned: 01 September 1994
Appointed Date: 26 October 1992
63 years old
Director
GANDHI, Maher Kadirali, Dr
Resigned: 04 December 1997
Appointed Date: 29 September 1994
60 years old
Director
HORSBURGH, James Penman
Resigned: 18 January 1995
Appointed Date: 02 September 1993
79 years old
Director
HUMPISH, Ian James
Resigned: 02 September 1993
Appointed Date: 26 October 1992
70 years old
Director
JACKSON, Brian
Resigned: 17 August 2009
Appointed Date: 26 October 1992
88 years old
Director
JEFFRIE, Carol
Resigned: 22 April 2001
Appointed Date: 09 December 1997
53 years old
Director
JEFFRIE, Michael Arnold
Resigned: 22 April 2001
Appointed Date: 09 December 1997
52 years old
Director
PARRY, Claire
Resigned: 01 May 2010
Appointed Date: 17 September 2009
46 years old
Director
WILKINSON, Jenna
Resigned: 16 July 2014
Appointed Date: 19 March 2013
39 years old
Director
WINBURN, Ian Charles, Dr
Resigned: 01 February 2011
Appointed Date: 17 September 2009
50 years old
Director
WINDHAM, Rory Michael
Resigned: 17 September 2009
Appointed Date: 30 September 2006
47 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 26 October 1992
Appointed Date: 01 September 1992

Persons With Significant Control

Dr Michael Fraser Oreilly
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter England
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Lyndsey Morrison
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RIVALMERGE PROPERTY MANAGEMENT LIMITED Events

11 Oct 2016
Confirmation statement made on 1 September 2016 with updates
17 Jun 2016
Accounts for a dormant company made up to 30 September 2015
28 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 3
27 May 2015
Accounts for a dormant company made up to 30 September 2014
01 Oct 2014
Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 3
...
... and 76 more events
11 Jan 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Jan 1993
New secretary appointed;new director appointed
11 Jan 1993
Secretary resigned;director resigned;new director appointed
11 Jan 1993
Secretary resigned;director resigned;new director appointed
01 Sep 1992
Incorporation

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