Company number 04040479
Status Active
Incorporation Date 25 July 2000
Company Type Private Limited Company
Address THE MALTINGS, HYDE HALL FARM, SANDON, HERTFORDSHIRE, SG9 0RU
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc
Since the company registration ninety events have happened. The last three records are Confirmation statement made on 25 July 2016 with updates; Termination of appointment of Emmanuel Forche as a director on 26 July 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of RIVERSLEA (GALLIONS REACH) MANAGEMENT COMPANY LIMITED are www.riversleagallionsreachmanagementcompany.co.uk, and www.riverslea-gallions-reach-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. Riverslea Gallions Reach Management Company Limited is a Private Limited Company.
The company registration number is 04040479. Riverslea Gallions Reach Management Company Limited has been working since 25 July 2000.
The present status of the company is Active. The registered address of Riverslea Gallions Reach Management Company Limited is The Maltings Hyde Hall Farm Sandon Hertfordshire Sg9 0ru. . FAIRFIELD COMPANY SECRETARIES LIMITED is a Secretary of the company. RAY, Kerin Jane is a Director of the company. SINGH, Harbhasan is a Director of the company. Secretary COOPER, Johnson has been resigned. Nominee Secretary C & M SECRETARIES LIMITED has been resigned. Secretary FAIRFIELD COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary HERTFORD COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary HERTFORD COMPANY SECRETARIES LIMITED has been resigned. Director ABAYOMI DELAVINA, Antonio has been resigned. Director ALVES, Maria has been resigned. Director CORPORATE PROPERTY MANAGEMENT LIMITED has been resigned. Director DICK, Louis has been resigned. Director DICK, Natalie Yvonne has been resigned. Director FORCHE, Emmanuel has been resigned. Director JONES, Alison Yvonne Karen has been resigned. Director JONES, Alison Yvonne Karen has been resigned. Director LUC, Richard has been resigned. Director MATTHEWS, Jean has been resigned. Director MORRISON, Sherene has been resigned. Director OKADIEGBO, Louis has been resigned. Director OKADIEGBO, Louis has been resigned. Director RAY, Kerin Jane has been resigned. Nominee Director C & M REGISTRARS LIMITED has been resigned. Director CPM ASSET MANAGEMENT LIMITED has been resigned. Nominee Director HERTFORD COMPANY SECRETARIES LIMITED has been resigned. The company operates in "Residents property management".
Current Directors
Secretary
FAIRFIELD COMPANY SECRETARIES LIMITED
Appointed Date: 25 June 2008
Resigned Directors
Nominee Secretary
C & M SECRETARIES LIMITED
Resigned: 25 July 2000
Appointed Date: 25 July 2000
Secretary
FAIRFIELD COMPANY SECRETARIES LIMITED
Resigned: 25 June 2008
Appointed Date: 04 June 2008
Nominee Secretary
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 25 June 2008
Appointed Date: 04 June 2008
Nominee Secretary
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 13 April 2007
Appointed Date: 25 July 2000
Director
ALVES, Maria
Resigned: 11 December 2014
Appointed Date: 15 August 2005
63 years old
Director
CORPORATE PROPERTY MANAGEMENT LIMITED
Resigned: 04 August 2004
Appointed Date: 25 July 2000
38 years old
Director
DICK, Louis
Resigned: 14 April 2009
Appointed Date: 15 August 2005
74 years old
Director
FORCHE, Emmanuel
Resigned: 26 July 2016
Appointed Date: 17 August 2015
60 years old
Director
LUC, Richard
Resigned: 26 July 2011
Appointed Date: 25 March 2009
54 years old
Director
MATTHEWS, Jean
Resigned: 02 May 2013
Appointed Date: 15 August 2005
72 years old
Director
MORRISON, Sherene
Resigned: 26 July 2011
Appointed Date: 30 November 2009
46 years old
Director
OKADIEGBO, Louis
Resigned: 06 August 2015
Appointed Date: 16 August 2011
49 years old
Director
OKADIEGBO, Louis
Resigned: 26 July 2011
Appointed Date: 27 August 2010
49 years old
Director
RAY, Kerin Jane
Resigned: 08 April 2009
Appointed Date: 15 August 2005
57 years old
Nominee Director
C & M REGISTRARS LIMITED
Resigned: 25 July 2000
Appointed Date: 25 July 2000
Director
CPM ASSET MANAGEMENT LIMITED
Resigned: 15 August 2005
Appointed Date: 04 August 2004
Nominee Director
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 15 August 2005
Appointed Date: 25 July 2000
Persons With Significant Control
Ms Kerin Jane Ray
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control
Harbhasan Singh
Notified on: 6 April 2016
87 years old
Nature of control: Has significant influence or control
RIVERSLEA (GALLIONS REACH) MANAGEMENT COMPANY LIMITED Events
08 Sep 2016
Confirmation statement made on 25 July 2016 with updates
08 Aug 2016
Termination of appointment of Emmanuel Forche as a director on 26 July 2016
12 Feb 2016
Accounts for a dormant company made up to 31 December 2015
20 Aug 2015
Appointment of Mr Emmanuel Forche as a director on 17 August 2015
10 Aug 2015
Termination of appointment of Louis Okadiegbo as a director on 6 August 2015
...
... and 80 more events
03 Aug 2000
Secretary resigned
03 Aug 2000
Registered office changed on 03/08/00 from: 7 spa road london SE16 3QP
03 Aug 2000
New director appointed
03 Aug 2000
New secretary appointed;new director appointed
25 Jul 2000
Incorporation