RIVERSIDE HI-FI LIMITED
MIDDLESEX

Hellopages » Greater London » Richmond upon Thames » TW1 2EB

Company number 02522192
Status Active
Incorporation Date 13 July 1990
Company Type Private Limited Company
Address 422 RICHMOND ROAD, EAST TWICKENHAM, MIDDLESEX, TW1 2EB
Home Country United Kingdom
Nature of Business 47430 - Retail sale of audio and video equipment in specialised stores
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 13 July 2016 with updates; Satisfaction of charge 4 in full; Satisfaction of charge 025221920006 in full. The most likely internet sites of RIVERSIDE HI-FI LIMITED are www.riversidehifi.co.uk, and www.riverside-hi-fi.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and five months. Riverside Hi Fi Limited is a Private Limited Company. The company registration number is 02522192. Riverside Hi Fi Limited has been working since 13 July 1990. The present status of the company is Active. The registered address of Riverside Hi Fi Limited is 422 Richmond Road East Twickenham Middlesex Tw1 2eb. The company`s financial liabilities are £50.15k. It is £-16.81k against last year. The cash in hand is £0.12k. It is £0k against last year. And the total assets are £242.55k, which is £5.95k against last year. SHAH, Vineet is a Secretary of the company. SHAH, Paresh is a Director of the company. SHAH, Vineet is a Director of the company. Secretary SHAH, Mohanlal has been resigned. Director SHAH, Mohanlal has been resigned. Director SHAH, Rita has been resigned. The company operates in "Retail sale of audio and video equipment in specialised stores".


riverside hi-fi Key Finiance

LIABILITIES £50.15k
-26%
CASH £0.12k
TOTAL ASSETS £242.55k
+2%
All Financial Figures

Current Directors

Secretary
SHAH, Vineet
Appointed Date: 13 July 2012
Director
SHAH, Paresh

61 years old
Director
SHAH, Vineet
Appointed Date: 13 July 2012
36 years old

Resigned Directors

Secretary
SHAH, Mohanlal
Resigned: 13 July 2012
Director
SHAH, Mohanlal
Resigned: 13 July 2012
Appointed Date: 19 October 1998
90 years old
Director
SHAH, Rita
Resigned: 19 October 1998
65 years old

Persons With Significant Control

Mr Paresh Shah
Notified on: 10 July 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

RIVERSIDE HI-FI LIMITED Events

20 Sep 2016
Confirmation statement made on 13 July 2016 with updates
09 Sep 2016
Satisfaction of charge 4 in full
09 Sep 2016
Satisfaction of charge 025221920006 in full
09 Sep 2016
Satisfaction of charge 025221920008 in full
02 Sep 2016
Registration of charge 025221920009, created on 30 August 2016
...
... and 82 more events
22 Aug 1990
Registered office changed on 22/08/90 from: 2 baches street london N1 6UB
22 Aug 1990
Memorandum and Articles of Association
22 Aug 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Aug 1990
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
13 Jul 1990
Incorporation

RIVERSIDE HI-FI LIMITED Charges

30 August 2016
Charge code 0252 2192 0010
Delivered: 2 September 2016
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: By way of first legal mortgage all the freehold and…
30 August 2016
Charge code 0252 2192 0009
Delivered: 2 September 2016
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: The freehold property known as 422 richmond road…
21 September 2015
Charge code 0252 2192 0008
Delivered: 2 October 2015
Status: Satisfied on 9 September 2016
Persons entitled: Ameuri Limited
Description: Contains fixed charge…
28 October 2013
Charge code 0252 2192 0007
Delivered: 29 January 2014
Status: Satisfied on 2 September 2016
Persons entitled: Coutts & Company
Description: F/H 422 richmond road east twickenham middlesex t/no…
5 June 2013
Charge code 0252 2192 0006
Delivered: 13 June 2013
Status: Satisfied on 9 September 2016
Persons entitled: Coutts & Company
Description: Notification of addition to or amendment of charge…
15 April 2008
Debenture
Delivered: 19 April 2008
Status: Satisfied on 2 May 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 July 2006
Legal and general charge
Delivered: 8 July 2006
Status: Satisfied on 9 September 2016
Persons entitled: Abbey National PLC
Description: The f/h proeprty known as 422 richmond road richmond upon…
12 January 2001
Commercial mortgage
Delivered: 18 January 2001
Status: Satisfied on 13 May 2008
Persons entitled: Sun Bank PLC
Description: Land at 422 richmond rd,twickenham TW1 2EB; t/no MX235676;…
2 June 1992
Legal mortgage
Delivered: 17 June 1992
Status: Satisfied on 2 May 2012
Persons entitled: National Westminster Bank PLC
Description: F/H 42 richmond rd. Twickenham t/n mx 235676 and/or the…
3 December 1990
Mortgage debenture
Delivered: 20 December 1990
Status: Satisfied on 2 May 2012
Persons entitled: National Westminster Bank PLC
Description: Legal mortgage over 422 richmond road twickenham middlesex…

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