RIVERCREST PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW17 7QT

Company number 03316017
Status Active
Incorporation Date 10 February 1997
Company Type Private Limited Company
Address 32 WONTNER ROAD, UPPER TOOTING, LONDON, SW17 7QT
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-one events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Termination of appointment of Clasie James as a secretary on 22 June 2016; Micro company accounts made up to 31 March 2016. The most likely internet sites of RIVERCREST PROPERTIES LIMITED are www.rivercrestproperties.co.uk, and www.rivercrest-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. The distance to to Barbican Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 6.3 miles; to Brentford Rail Station is 7.2 miles; to Brondesbury Park Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rivercrest Properties Limited is a Private Limited Company. The company registration number is 03316017. Rivercrest Properties Limited has been working since 10 February 1997. The present status of the company is Active. The registered address of Rivercrest Properties Limited is 32 Wontner Road Upper Tooting London Sw17 7qt. The company`s financial liabilities are £21.7k. It is £0.76k against last year. And the total assets are £2.1k, which is £1.62k against last year. FRANCIS, Elizabeth is a Secretary of the company. FRANCIS, Anzo Gloreen is a Director of the company. Secretary FRANCIS, Anzo Gloreen has been resigned. Secretary FRANCIS, Paul Andrew has been resigned. Secretary JAMES, Clasie has been resigned. Nominee Secretary WAYNE, Harold has been resigned. Director FRANCIS, Paul Andrew has been resigned. Nominee Director WAYNE, Yvonne has been resigned. The company operates in "Other letting and operating of own or leased real estate".


rivercrest properties Key Finiance

LIABILITIES £21.7k
+3%
CASH n/a
TOTAL ASSETS £2.1k
+338%
All Financial Figures

Current Directors

Secretary
FRANCIS, Elizabeth
Appointed Date: 23 June 2016
Director
FRANCIS, Anzo Gloreen
Appointed Date: 04 March 1997
61 years old

Resigned Directors

Secretary
FRANCIS, Anzo Gloreen
Resigned: 31 December 2003
Appointed Date: 04 March 1997
Secretary
FRANCIS, Paul Andrew
Resigned: 26 March 2007
Appointed Date: 31 December 2003
Secretary
JAMES, Clasie
Resigned: 22 June 2016
Appointed Date: 26 March 2007
Nominee Secretary
WAYNE, Harold
Resigned: 04 March 1997
Appointed Date: 10 February 1997
Director
FRANCIS, Paul Andrew
Resigned: 31 December 2003
Appointed Date: 04 March 1997
62 years old
Nominee Director
WAYNE, Yvonne
Resigned: 04 March 1997
Appointed Date: 10 February 1997
45 years old

Persons With Significant Control

Mrs Anzo Gloreen Francis
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

RIVERCREST PROPERTIES LIMITED Events

20 Jan 2017
Confirmation statement made on 15 January 2017 with updates
20 Jan 2017
Termination of appointment of Clasie James as a secretary on 22 June 2016
29 Dec 2016
Micro company accounts made up to 31 March 2016
25 Oct 2016
Appointment of Miss Elizabeth Francis as a secretary on 23 June 2016
09 Feb 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 2
...
... and 51 more events
10 Mar 1997
Secretary resigned
10 Mar 1997
Director resigned
10 Mar 1997
New secretary appointed;new director appointed
10 Mar 1997
New director appointed
10 Feb 1997
Incorporation

RIVERCREST PROPERTIES LIMITED Charges

16 August 2002
Legal charge
Delivered: 21 August 2002
Status: Outstanding
Persons entitled: Woolwich PLC
Description: 17 hunter close boundaries road balham london SW12 8EQ.
22 April 1998
Mortgage deed
Delivered: 23 April 1998
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/H 17 hunter close boundaries road london SW12 8EZ…
31 March 1998
Mortgage deed
Delivered: 4 April 1998
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/H property k/a 1 moreton house garratt lane london SW17…
26 September 1997
Mortgage deed
Delivered: 4 October 1997
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/H property k/a 11 boyce house aldrington road london…
1 August 1997
Debenture deed
Delivered: 7 August 1997
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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