RIVOPHARM (UK) LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5NR
Company number 05986035
Status Active
Incorporation Date 1 November 2006
Company Type Private Limited Company
Address 40 BANK STREET, 30TH FLOOR, LONDON, E14 5NR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Register inspection address has been changed from 4th Floor 5 Chancery Lane London WC2A 1LG United Kingdom to 25 Southampton Buildings London WC2A 1AL. The most likely internet sites of RIVOPHARM (UK) LIMITED are www.rivopharmuk.co.uk, and www.rivopharm-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Rivopharm Uk Limited is a Private Limited Company. The company registration number is 05986035. Rivopharm Uk Limited has been working since 01 November 2006. The present status of the company is Active. The registered address of Rivopharm Uk Limited is 40 Bank Street 30th Floor London E14 5nr. . GROSVENOR SECRETARIES LIMITED is a Secretary of the company. HOLLYMAN, Susan Mary is a Director of the company. PETERS, Maria Natalie is a Director of the company. PIANTA, Nico is a Director of the company. POLI, Piero Luigi Umberto is a Director of the company. Secretary CRESFORD SECRETARIES LIMITED has been resigned. Secretary DEGAS SECRETARIES LIMITED has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GROSVENOR SECRETARIES LIMITED
Appointed Date: 19 November 2013
Director
HOLLYMAN, Susan Mary
Appointed Date: 01 November 2006
72 years old
Director
PETERS, Maria Natalie
Appointed Date: 13 November 2013
58 years old
Director
PIANTA, Nico
Appointed Date: 13 November 2013
57 years old
Director
POLI, Piero Luigi Umberto
Appointed Date: 17 April 2008
51 years old

Resigned Directors

Secretary
CRESFORD SECRETARIES LIMITED
Resigned: 19 November 2013
Appointed Date: 04 January 2010
Secretary
DEGAS SECRETARIES LIMITED
Resigned: 04 January 2010
Appointed Date: 01 November 2006
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 01 November 2006
Appointed Date: 01 November 2006
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 01 November 2006
Appointed Date: 01 November 2006

Persons With Significant Control

Piero Luigi Umberto Poli
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

RIVOPHARM (UK) LIMITED Events

15 Nov 2016
Confirmation statement made on 1 November 2016 with updates
08 Oct 2016
Total exemption small company accounts made up to 31 December 2015
29 Mar 2016
Register inspection address has been changed from 4th Floor 5 Chancery Lane London WC2A 1LG United Kingdom to 25 Southampton Buildings London WC2A 1AL
18 Jan 2016
Register(s) moved to registered inspection location 4th Floor 5 Chancery Lane London WC2A 1LG
15 Jan 2016
Register inspection address has been changed to 4th Floor 5 Chancery Lane London WC2A 1LG
...
... and 32 more events
22 Nov 2006
Secretary resigned
22 Nov 2006
New secretary appointed
22 Nov 2006
Director resigned
22 Nov 2006
New director appointed
01 Nov 2006
Incorporation

Similar Companies

RIVONIA TRADING LTD RIVONS LIMITED RIVORN GLOBAL LP RIVOX LTD RIVR FILMS LIMITED RIVRAF LTD RIVROC PROJECTS LIMITED