RIVERMEDE PROPERTIES LIMITED
NEWCASTLE UPON TYNE

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Company number 04532439
Status Active
Incorporation Date 11 September 2002
Company Type Private Limited Company
Address 1 JESMOND BUSINESS COURT, JESMOND ROAD, NEWCASTLE UPON TYNE, ENGLAND, NE2 1LA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 6 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Registered office address changed from Williamsons 188 Portland Road Shieldfield Newcastle upon Tyne NE2 1DJ to 1 Jesmond Business Court Jesmond Road Newcastle upon Tyne NE2 1LA on 29 March 2016. The most likely internet sites of RIVERMEDE PROPERTIES LIMITED are www.rivermedeproperties.co.uk, and www.rivermede-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Rivermede Properties Limited is a Private Limited Company. The company registration number is 04532439. Rivermede Properties Limited has been working since 11 September 2002. The present status of the company is Active. The registered address of Rivermede Properties Limited is 1 Jesmond Business Court Jesmond Road Newcastle Upon Tyne England Ne2 1la. . PLATTEN, Anthony Robert is a Secretary of the company. PLATTEN, Anthony Robert is a Director of the company. SHAW, John Grahame is a Director of the company. Secretary WILLIAMSON, Adrian Mark has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director PAUL, James has been resigned. Director WILLIAMSON, Adrian Mark has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
PLATTEN, Anthony Robert
Appointed Date: 01 June 2009
Director
PLATTEN, Anthony Robert
Appointed Date: 11 September 2002
74 years old
Director
SHAW, John Grahame
Appointed Date: 01 September 2003
67 years old

Resigned Directors

Secretary
WILLIAMSON, Adrian Mark
Resigned: 01 June 2009
Appointed Date: 11 September 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 September 2002
Appointed Date: 11 September 2002
Director
PAUL, James
Resigned: 01 June 2009
Appointed Date: 11 September 2002
79 years old
Director
WILLIAMSON, Adrian Mark
Resigned: 01 June 2009
Appointed Date: 11 September 2002
68 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 11 September 2002
Appointed Date: 11 September 2002

Persons With Significant Control

Mr Anthony Robert Platten
Notified on: 1 July 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RIVERMEDE PROPERTIES LIMITED Events

12 Sep 2016
Confirmation statement made on 6 September 2016 with updates
25 May 2016
Total exemption small company accounts made up to 30 September 2015
29 Mar 2016
Registered office address changed from Williamsons 188 Portland Road Shieldfield Newcastle upon Tyne NE2 1DJ to 1 Jesmond Business Court Jesmond Road Newcastle upon Tyne NE2 1LA on 29 March 2016
28 Sep 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 100
31 May 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 36 more events
20 Sep 2002
New director appointed
20 Sep 2002
New director appointed
12 Sep 2002
Secretary resigned
12 Sep 2002
Director resigned
11 Sep 2002
Incorporation

RIVERMEDE PROPERTIES LIMITED Charges

28 March 2003
Legal charge
Delivered: 8 April 2003
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: 39 highbridge,broadway west,gosforth,newcastle upon tyne…

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