Company number 06136487
Status Active
Incorporation Date 5 March 2007
Company Type Private Limited Company
Address 50-54 OSWALD ROAD, SCUNTHORPE, NORTH LINCOLNSHIRE, DN15 7PQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
GBP 2
. The most likely internet sites of RIVER STREET LIMITED are www.riverstreet.co.uk, and www.river-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. The distance to to Althorpe Rail Station is 3.3 miles; to Kirton Lindsey Rail Station is 7.6 miles; to Brough Rail Station is 10 miles; to Ferriby Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.River Street Limited is a Private Limited Company.
The company registration number is 06136487. River Street Limited has been working since 05 March 2007.
The present status of the company is Active. The registered address of River Street Limited is 50 54 Oswald Road Scunthorpe North Lincolnshire Dn15 7pq. . TASOU, Paul Chrysostomos is a Secretary of the company. KINNERSLEY, Glenn is a Director of the company. TASOU, Chrysostomos is a Director of the company. Director TASOU, Paul Chrysostomos has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Persons With Significant Control
Dome Developments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Paul Stuart Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
RIVER STREET LIMITED Events
23 Mar 2017
Confirmation statement made on 5 March 2017 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Apr 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
17 Feb 2016
Satisfaction of charge 4 in full
17 Feb 2016
Satisfaction of charge 3 in full
...
... and 25 more events
03 Apr 2008
Return made up to 05/03/08; full list of members
17 Apr 2007
Accounting reference date shortened from 31/03/08 to 31/12/07
12 Apr 2007
Particulars of mortgage/charge
31 Mar 2007
Particulars of mortgage/charge
05 Mar 2007
Incorporation
11 February 2015
Charge code 0613 6487 0007
Delivered: 20 February 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: House 4 river street mews london t/no.NGL880569…
11 February 2015
Charge code 0613 6487 0006
Delivered: 20 February 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
11 February 2015
Charge code 0613 6487 0005
Delivered: 20 February 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
17 December 2012
Legal charge
Delivered: 22 December 2012
Status: Satisfied
on 17 February 2016
Persons entitled: Jordan International Bank PLC
Description: F/H land and buildings being land at the back of 7 river…
17 December 2012
Mortgage debenture
Delivered: 22 December 2012
Status: Satisfied
on 17 February 2016
Persons entitled: Jordan International Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 March 2007
Legal charge
Delivered: 12 April 2007
Status: Satisfied
on 11 December 2012
Persons entitled: Anglo Irish Asset Finance PLC Trading as Angle Irish Development Finance
Description: Land to the rear of 7 river stree london part t/n NGL249556…
27 March 2007
Debenture
Delivered: 31 March 2007
Status: Satisfied
on 11 December 2012
Persons entitled: Anglo Irish Asset Finance T/a Anglo Irish Development Finance
Description: All fixtures fittings plant and machinery and all the…