RIVERSTONE CORPORATION LTD
WALLINGTON

Hellopages » Greater London » Sutton » SM6 7AH

Company number 04313486
Status Active
Incorporation Date 30 October 2001
Company Type Private Limited Company
Address SBC HOUSE, RESTMOR WAY, WALLINGTON, SURREY, ENGLAND, SM6 7AH
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Registered office address changed from Southbank House Black Prince Road London SE1 7SJ to Sbc House Restmor Way Wallington Surrey SM6 7AH on 28 December 2015. The most likely internet sites of RIVERSTONE CORPORATION LTD are www.riverstonecorporation.co.uk, and www.riverstone-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Riverstone Corporation Ltd is a Private Limited Company. The company registration number is 04313486. Riverstone Corporation Ltd has been working since 30 October 2001. The present status of the company is Active. The registered address of Riverstone Corporation Ltd is Sbc House Restmor Way Wallington Surrey England Sm6 7ah. . SURENDRAN, Gayathri is a Secretary of the company. SURENDRAN, Shanmugasundaram Sundaram is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director CERASOMMA, Aldo has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
SURENDRAN, Gayathri
Appointed Date: 26 November 2001
Director
SURENDRAN, Shanmugasundaram Sundaram
Appointed Date: 26 November 2001
64 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 26 November 2001
Appointed Date: 30 October 2001
Director
CERASOMMA, Aldo
Resigned: 28 July 2003
Appointed Date: 10 January 2003
57 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 26 November 2001
Appointed Date: 30 October 2001

Persons With Significant Control

Mr Shanmuga Sundaram Surendran
Notified on: 1 May 2016
64 years old
Nature of control: Has significant influence or control

RIVERSTONE CORPORATION LTD Events

08 Nov 2016
Confirmation statement made on 30 October 2016 with updates
10 Aug 2016
Total exemption small company accounts made up to 30 November 2015
28 Dec 2015
Registered office address changed from Southbank House Black Prince Road London SE1 7SJ to Sbc House Restmor Way Wallington Surrey SM6 7AH on 28 December 2015
14 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-14
  • GBP 20,501
26 Jun 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 40 more events
30 Nov 2001
Registered office changed on 30/11/01 from: 59 millharbour docklands london E14 9TD
26 Nov 2001
Secretary resigned
26 Nov 2001
Director resigned
26 Nov 2001
Registered office changed on 26/11/01 from: 39A leicester road salford M7 4AS
30 Oct 2001
Incorporation

RIVERSTONE CORPORATION LTD Charges

6 February 2004
Debenture
Delivered: 10 February 2004
Status: Satisfied on 26 November 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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