RIVERSIDE ACQUISITIONS LIMITED
NEWCASTLE UPON TYNE

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Company number 06318542
Status Active
Incorporation Date 19 July 2007
Company Type Private Limited Company
Address 4TH FLOOR CENTRAL SQUARE, FORTH STREET, NEWCASTLE UPON TYNE, NE1 3PJ
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Termination of appointment of Matthew Harris as a director on 1 March 2017; Termination of appointment of Christopher Baty as a director on 6 January 2017; Audit exemption subsidiary accounts made up to 31 December 2015. The most likely internet sites of RIVERSIDE ACQUISITIONS LIMITED are www.riversideacquisitions.co.uk, and www.riverside-acquisitions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Riverside Acquisitions Limited is a Private Limited Company. The company registration number is 06318542. Riverside Acquisitions Limited has been working since 19 July 2007. The present status of the company is Active. The registered address of Riverside Acquisitions Limited is 4th Floor Central Square Forth Street Newcastle Upon Tyne Ne1 3pj. . KOTZABASAKIS, Manolis is a Director of the company. LANG, Kelly E, Chief Financial Officer is a Director of the company. Secretary ERTISCHEK, Benjamin has been resigned. Nominee Secretary HENDERSON, Martin Robert has been resigned. Secretary NELSON, Steven has been resigned. Secretary WILSON, Ian has been resigned. Director ALLY, Bibi Rahima has been resigned. Director BATY, Christopher has been resigned. Director DAVIDSON, Fraser Robert has been resigned. Director EDWARDS, Stephen Paul has been resigned. Director ERTISCHEK, Benjamin has been resigned. Director GRANT, Ian Douglas has been resigned. Director HALADAY, Jay has been resigned. Director HARRIS, Matthew has been resigned. Director NELSON, Steven has been resigned. Director PAULSON, James has been resigned. Director VERTIGAN, Richard has been resigned. The company operates in "Financial management".


Current Directors

Director
KOTZABASAKIS, Manolis
Appointed Date: 17 December 2015
66 years old
Director
LANG, Kelly E, Chief Financial Officer
Appointed Date: 17 December 2015
64 years old

Resigned Directors

Secretary
ERTISCHEK, Benjamin
Resigned: 03 November 2015
Appointed Date: 01 February 2013
Nominee Secretary
HENDERSON, Martin Robert
Resigned: 26 July 2007
Appointed Date: 19 July 2007
Secretary
NELSON, Steven
Resigned: 01 July 2009
Appointed Date: 26 July 2007
Secretary
WILSON, Ian
Resigned: 08 February 2010
Appointed Date: 14 August 2009
Director
ALLY, Bibi Rahima
Resigned: 26 July 2007
Appointed Date: 23 July 2007
65 years old
Director
BATY, Christopher
Resigned: 06 January 2017
Appointed Date: 25 January 2011
54 years old
Director
DAVIDSON, Fraser Robert
Resigned: 08 February 2010
Appointed Date: 27 July 2007
50 years old
Director
EDWARDS, Stephen Paul
Resigned: 08 October 2011
Appointed Date: 31 March 2010
70 years old
Director
ERTISCHEK, Benjamin
Resigned: 03 November 2015
Appointed Date: 01 February 2013
53 years old
Director
GRANT, Ian Douglas
Resigned: 01 February 2013
Appointed Date: 27 July 2007
76 years old
Director
HALADAY, Jay
Resigned: 03 November 2015
Appointed Date: 01 February 2013
75 years old
Director
HARRIS, Matthew
Resigned: 01 March 2017
Appointed Date: 01 February 2013
57 years old
Director
NELSON, Steven
Resigned: 25 January 2011
Appointed Date: 26 July 2007
59 years old
Director
PAULSON, James
Resigned: 03 November 2015
Appointed Date: 01 February 2013
66 years old
Director
VERTIGAN, Richard
Resigned: 30 September 2013
Appointed Date: 26 July 2007
56 years old

RIVERSIDE ACQUISITIONS LIMITED Events

13 Mar 2017
Termination of appointment of Matthew Harris as a director on 1 March 2017
06 Jan 2017
Termination of appointment of Christopher Baty as a director on 6 January 2017
22 Nov 2016
Audit exemption subsidiary accounts made up to 31 December 2015
22 Nov 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
22 Nov 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
...
... and 65 more events
14 Aug 2007
Registered office changed on 14/08/07 from: 10 norwich street london EC4A 1BD
14 Aug 2007
Ad 27/07/07--------- £ si 360000@1=360000 £ ic 550000/910000
14 Aug 2007
Ad 27/07/07--------- £ si 549999@1=549999 £ ic 1/550000
07 Aug 2007
Particulars of mortgage/charge
19 Jul 2007
Incorporation

RIVERSIDE ACQUISITIONS LIMITED Charges

27 July 2007
All monies mortgage debenture
Delivered: 7 August 2007
Status: Satisfied on 8 February 2013
Persons entitled: Kaupthing Singer & Friedlander Limited
Description: Fixed and floating charges over the undertaking and all…

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