RIVIERA INVESTMENTS LIMITED
PRESTON

Hellopages » Lancashire » Preston » PR1 1YQ

Company number 04916111
Status Active
Incorporation Date 30 September 2003
Company Type Private Limited Company
Address RILEY HOUSE, 183-185 NORTH ROAD, PRESTON, PR1 1YQ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Secretary's details changed for Farzana Haroon on 29 September 2016; Director's details changed for Mohammed Haroon on 29 September 2016. The most likely internet sites of RIVIERA INVESTMENTS LIMITED are www.rivierainvestments.co.uk, and www.riviera-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Riviera Investments Limited is a Private Limited Company. The company registration number is 04916111. Riviera Investments Limited has been working since 30 September 2003. The present status of the company is Active. The registered address of Riviera Investments Limited is Riley House 183 185 North Road Preston Pr1 1yq. . HAROON, Farzana is a Secretary of the company. HAROON, Mohammed is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
HAROON, Farzana
Appointed Date: 02 October 2003
Director
HAROON, Mohammed
Appointed Date: 02 October 2003
65 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 30 September 2003
Appointed Date: 30 September 2003
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 30 September 2003
Appointed Date: 30 September 2003

Persons With Significant Control

Mohammed Haroon
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Farzana Haroon
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RIVIERA INVESTMENTS LIMITED Events

13 Oct 2016
Confirmation statement made on 30 September 2016 with updates
13 Oct 2016
Secretary's details changed for Farzana Haroon on 29 September 2016
13 Oct 2016
Director's details changed for Mohammed Haroon on 29 September 2016
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 100
...
... and 30 more events
09 Oct 2003
Registered office changed on 09/10/03 from: riley moss chartered accountants 48-54 fishwick parade preston lancashire PR1 4XQ
06 Oct 2003
Secretary resigned
06 Oct 2003
Director resigned
06 Oct 2003
Registered office changed on 06/10/03 from: 44 upper belgrave road clifton bristol BS8 2XN
30 Sep 2003
Incorporation

RIVIERA INVESTMENTS LIMITED Charges

9 March 2004
Legal charge
Delivered: 16 March 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 207 high street dudley west midlands. By way of fixed…
9 March 2004
Legal charge
Delivered: 16 March 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 85 high street weston super mare BS23 1QQ. By way of fixed…

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