RIVERFLAT LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S17 3NF

Company number 05040624
Status Active
Incorporation Date 11 February 2004
Company Type Private Limited Company
Address 121 DORE ROAD, DORE, SHEFFIELD, S17 3NF
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 forty-four events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 100 . The most likely internet sites of RIVERFLAT LIMITED are www.riverflat.co.uk, and www.riverflat.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Riverflat Limited is a Private Limited Company. The company registration number is 05040624. Riverflat Limited has been working since 11 February 2004. The present status of the company is Active. The registered address of Riverflat Limited is 121 Dore Road Dore Sheffield S17 3nf. . AKHAVAN HEZAVEH, Hamid Reza is a Director of the company. Secretary AKHAVAN HEZAVAH, Deborah has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director AKHAVAN, Adel has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
AKHAVAN HEZAVEH, Hamid Reza
Appointed Date: 03 March 2004
64 years old

Resigned Directors

Secretary
AKHAVAN HEZAVAH, Deborah
Resigned: 12 February 2012
Appointed Date: 03 March 2004

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 March 2004
Appointed Date: 11 February 2004

Director
AKHAVAN, Adel
Resigned: 15 March 2006
Appointed Date: 03 March 2004
57 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 03 March 2004
Appointed Date: 11 February 2004

Persons With Significant Control

Mr Hamid Reza Akhavan-Hezaveh
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

RIVERFLAT LIMITED Events

13 Feb 2017
Confirmation statement made on 11 February 2017 with updates
25 Sep 2016
Total exemption small company accounts made up to 28 February 2016
15 Feb 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 100

19 Sep 2015
Total exemption small company accounts made up to 28 February 2015
25 Feb 2015
Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 100

...
... and 34 more events
23 Mar 2004
New secretary appointed
23 Mar 2004
Registered office changed on 23/03/04 from: 1 mitchell lane, bristol, BS1 6BU
16 Mar 2004
Secretary resigned
16 Mar 2004
Director resigned
11 Feb 2004
Incorporation

RIVERFLAT LIMITED Charges

12 September 2005
Charge of deposit
Delivered: 14 September 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
30 June 2004
Legal charge
Delivered: 3 July 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a numbers 509, 517, 519 and 523 ecclesall…
23 June 2004
Debenture
Delivered: 28 June 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…