NETRIVER LIMITED
ILFORD

Hellopages » Greater London » Redbridge » IG1 4TG

Company number 05695990
Status Active
Incorporation Date 2 February 2006
Company Type Private Limited Company
Address C/O TISH LEIBOVITCH, 249 CRANBROOK ROAD, ILFORD, ESSEX, IG1 4TG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 1,000 . The most likely internet sites of NETRIVER LIMITED are www.netriver.co.uk, and www.netriver.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Netriver Limited is a Private Limited Company. The company registration number is 05695990. Netriver Limited has been working since 02 February 2006. The present status of the company is Active. The registered address of Netriver Limited is C O Tish Leibovitch 249 Cranbrook Road Ilford Essex Ig1 4tg. . PULZE, Claudio is a Director of the company. Secretary DAVIS, Emma Sarah has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director DAVIS, Emma Sarah has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
PULZE, Claudio
Appointed Date: 08 March 2006
76 years old

Resigned Directors

Secretary
DAVIS, Emma Sarah
Resigned: 10 May 2012
Appointed Date: 08 March 2006
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 08 March 2006
Appointed Date: 02 February 2006
Director
DAVIS, Emma Sarah
Resigned: 10 May 2012
Appointed Date: 08 March 2006
48 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 08 March 2006
Appointed Date: 02 February 2006

Persons With Significant Control

Mr Claudio Pulze
Notified on: 30 January 2017
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NETRIVER LIMITED Events

10 Feb 2017
Confirmation statement made on 31 January 2017 with updates
14 Jun 2016
Total exemption small company accounts made up to 31 March 2016
07 Mar 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 1,000
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
16 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 1,000
...
... and 39 more events
27 Mar 2006
New director appointed
27 Mar 2006
New secretary appointed;new director appointed
27 Mar 2006
Director resigned
27 Mar 2006
Secretary resigned
02 Feb 2006
Incorporation

NETRIVER LIMITED Charges

22 May 2012
Legal charge
Delivered: 2 June 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 35 willow place, london by way of fixed charge any other…
11 May 2012
Debenture
Delivered: 16 May 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 November 2007
Legal mortgage
Delivered: 13 December 2007
Status: Satisfied on 9 February 2012
Persons entitled: Hsbc Private Bank (UK) Limited
Description: The coach and horses 35 willow place victoria london. With…
10 October 2006
Legal charge
Delivered: 13 October 2006
Status: Satisfied on 15 August 2008
Persons entitled: Hsbc Private Bank (UK) Limited
Description: The beehive public house, 126 crawford street, london, the…
9 June 2006
Debenture
Delivered: 17 June 2006
Status: Satisfied on 15 August 2008
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Fixed and floating charges over the undertaking and all…
9 June 2006
Legal charge
Delivered: 13 June 2006
Status: Satisfied on 15 August 2008
Persons entitled: Hsbc Private Bank (UK) Limited
Description: The beehive public house 126 crawford street london t/n…

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