RIALTO INVESTMENTS LIMITED

Company number NI029042
Status Active
Incorporation Date 13 December 1994
Company Type Private Limited Company
Address 7 NORTHLAND ROAD, DERRY, BT48 7HY
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 sixty-five events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 2,002 . The most likely internet sites of RIALTO INVESTMENTS LIMITED are www.rialtoinvestments.co.uk, and www.rialto-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. Rialto Investments Limited is a Private Limited Company. The company registration number is NI029042. Rialto Investments Limited has been working since 13 December 1994. The present status of the company is Active. The registered address of Rialto Investments Limited is 7 Northland Road Derry Bt48 7hy. . O'DOHERTY, Garvan Emmett is a Director of the company. Secretary O'DOHERTY, John Feargal has been resigned. Director O'DOHERTY, John Feargal has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
O'DOHERTY, Garvan Emmett
Appointed Date: 13 December 1994
66 years old

Resigned Directors

Secretary
O'DOHERTY, John Feargal
Resigned: 18 November 2014
Appointed Date: 13 December 1994

Director
O'DOHERTY, John Feargal
Resigned: 18 November 2014
Appointed Date: 13 December 1994
67 years old

Persons With Significant Control

Mr Garvan Emmett O'Doherty
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control

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

RIALTO INVESTMENTS LIMITED Events

22 Dec 2016
Confirmation statement made on 13 December 2016 with updates
11 Oct 2016
Accounts for a small company made up to 31 December 2015
07 Jan 2016
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 2,002

06 Oct 2015
Accounts for a small company made up to 31 December 2014
08 Jan 2015
Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 2,002

...
... and 55 more events
19 Oct 1995
Notice of ARD

13 Dec 1994
Memorandum
13 Dec 1994
Articles
13 Dec 1994
Pars re dirs/sit reg off

13 Dec 1994
Decln complnce reg new co

RIALTO INVESTMENTS LIMITED Charges

15 October 2008
Mortgage or charge
Delivered: 16 October 2008
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies mortgage and charge. All that the lands…
12 October 2005
Debenture
Delivered: 24 October 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Debenture - all monies. All the undertaking property and…
12 October 2005
Mortgage or charge
Delivered: 24 October 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Mortgage - all monies. All that and those the leasehold…
12 October 2005
Equitable mortgage
Delivered: 24 October 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Equitable mortgage and charge of equitable interest - all…
29 October 2002
Mortgage or charge
Delivered: 18 November 2002
Status: Outstanding
Persons entitled: Londonderry Ulster Bank Limited
Description: All monies mortgage all that and those the leasehold…
30 July 2002
Mortgage or charge
Delivered: 20 August 2002
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Œ750,000.00 or such greater or lessor amount as may seem…