RIVERBELL LIMITED
109 SOUTH WORPLE WAY

Hellopages » Greater London » Richmond upon Thames » SW14 8TN

Company number 00724019
Status Active
Incorporation Date 15 May 1962
Company Type Private Limited Company
Address C/O AC PHOTI AND CO, EAST HOUSE, 109 SOUTH WORPLE WAY, LONDON, SW14 8TN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-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 July 2015; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 2,100 . The most likely internet sites of RIVERBELL LIMITED are www.riverbell.co.uk, and www.riverbell.co.uk. The predicted number of employees is 30 to 40. The company’s age is sixty-three years and nine months. The distance to to Brentford Rail Station is 2.3 miles; to Battersea Park Rail Station is 5.1 miles; to Balham Rail Station is 5.2 miles; to Brondesbury Park Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Riverbell Limited is a Private Limited Company. The company registration number is 00724019. Riverbell Limited has been working since 15 May 1962. The present status of the company is Active. The registered address of Riverbell Limited is C O Ac Photi and Co East House 109 South Worple Way London Sw14 8tn. The company`s financial liabilities are £894.85k. It is £162.26k against last year. The cash in hand is £936.85k. It is £154.32k against last year. And the total assets are £983.79k, which is £155.62k against last year. POUYIOUROS, Othonas is a Secretary of the company. PHILIPPOU, Christos is a Director of the company. POUYIOUROS, Angelos is a Director of the company. POUYIOUROS, Othonas is a Director of the company. Director POUYIOUROS, Anastasia has been resigned. Director POUYIOUROS, Charalambos has been resigned. Director TRINITY SECRETARIAL LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


riverbell Key Finiance

LIABILITIES £894.85k
+22%
CASH £936.85k
+19%
TOTAL ASSETS £983.79k
+18%
All Financial Figures

Current Directors

Secretary
POUYIOUROS, Othonas
Director
PHILIPPOU, Christos
Appointed Date: 11 June 2008
47 years old
Director
POUYIOUROS, Angelos
Appointed Date: 10 February 2011
80 years old
Director
POUYIOUROS, Othonas
Appointed Date: 14 December 2010
78 years old

Resigned Directors

Director
POUYIOUROS, Anastasia
Resigned: 12 January 2000
101 years old
Director
POUYIOUROS, Charalambos
Resigned: 07 November 2005
100 years old
Director
TRINITY SECRETARIAL LIMITED
Resigned: 04 July 2008
Appointed Date: 08 November 2005

Persons With Significant Control

Charmon Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RIVERBELL LIMITED Events

13 Feb 2017
Confirmation statement made on 31 January 2017 with updates
04 Apr 2016
Total exemption small company accounts made up to 31 July 2015
01 Mar 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 2,100
23 Apr 2015
Total exemption small company accounts made up to 31 July 2014
21 Apr 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 2,100
...
... and 79 more events
13 Nov 1987
Return made up to 15/07/87; full list of members
20 Oct 1987
Particulars of mortgage/charge
08 May 1986
Full accounts made up to 31 July 1985
08 May 1986
Return made up to 21/04/86; full list of members
15 May 1962
Incorporation

RIVERBELL LIMITED Charges

19 November 1991
Floating charge
Delivered: 25 November 1991
Status: Satisfied on 25 November 2008
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets.
30 September 1987
Legal charge
Delivered: 20 October 1987
Status: Satisfied on 4 August 2001
Persons entitled: Barclays Bank PLC
Description: 29, leinster square, city of westminster t/n:- ln 213119.
28 April 1982
Legal charge
Delivered: 18 May 1982
Status: Satisfied on 25 November 2008
Persons entitled: Barclays Bank Limited
Description: F/Hold 159 gloucester terrace, westminster, london, W2…
28 April 1982
Legal charge
Delivered: 18 May 1982
Status: Satisfied on 25 November 2008
Persons entitled: Barclays Bank Limited
Description: F/Hold 23 devonshire terrace, westminster, london W2 title…
12 October 1979
Legal charge
Delivered: 18 October 1979
Status: Satisfied on 25 November 2008
Persons entitled: Barclays Bank Limited
Description: F/H, 10 queensborough terrace, paddington, london borough…

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