LONDON RIVER PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW11 3LA

Company number 04867733
Status Active
Incorporation Date 15 August 2003
Company Type Private Limited Company
Address 9 WINDSOR COURT, VICARAGE CRESCENT, LONDON, SW11 3LA
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption full accounts made up to 31 January 2016; Confirmation statement made on 15 August 2016 with updates; Total exemption full accounts made up to 31 January 2015. The most likely internet sites of LONDON RIVER PROPERTIES LIMITED are www.londonriverproperties.co.uk, and www.london-river-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Barnes Bridge Rail Station is 3.3 miles; to Barbican Rail Station is 4.7 miles; to Brondesbury Park Rail Station is 4.9 miles; to Brentford Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.London River Properties Limited is a Private Limited Company. The company registration number is 04867733. London River Properties Limited has been working since 15 August 2003. The present status of the company is Active. The registered address of London River Properties Limited is 9 Windsor Court Vicarage Crescent London Sw11 3la. . WADE, Tania Michele is a Director of the company. Secretary ROMER, Timothy Paul has been resigned. Secretary WADE, Simon Colin has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Director
WADE, Tania Michele
Appointed Date: 15 August 2003
65 years old

Resigned Directors

Secretary
ROMER, Timothy Paul
Resigned: 16 April 2008
Appointed Date: 15 August 2003
Secretary
WADE, Simon Colin
Resigned: 01 September 2013
Appointed Date: 16 April 2008
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 15 August 2003
Appointed Date: 15 August 2003
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 15 August 2003
Appointed Date: 15 August 2003

Persons With Significant Control

Ms Tania Michele Wade
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

LONDON RIVER PROPERTIES LIMITED Events

19 Oct 2016
Total exemption full accounts made up to 31 January 2016
22 Aug 2016
Confirmation statement made on 15 August 2016 with updates
09 Nov 2015
Total exemption full accounts made up to 31 January 2015
21 Aug 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 1
16 Oct 2014
Total exemption small company accounts made up to 31 January 2014
...
... and 25 more events
07 Oct 2003
Registered office changed on 07/10/03 from: 280 grays inn road london WC1X 8EB
07 Oct 2003
Secretary resigned
07 Oct 2003
Director resigned
07 Oct 2003
New director appointed
15 Aug 2003
Incorporation

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