RIVERSIDE HOUSE LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW17 0BB

Company number 03331459
Status Active
Incorporation Date 11 March 1997
Company Type Private Limited Company
Address UNIT 9 RIVERSIDE YARD, RIVERSIDE ROAD, LONDON, SW17 0BB
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 seventy-nine events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Accounts for a small company made up to 31 March 2016; Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 1,000 . The most likely internet sites of RIVERSIDE HOUSE LIMITED are www.riversidehouse.co.uk, and www.riverside-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. The distance to to Barnes Bridge Rail Station is 3.9 miles; to Brentford Rail Station is 6.5 miles; to Barbican Rail Station is 7.2 miles; to Brondesbury Park Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Riverside House Limited is a Private Limited Company. The company registration number is 03331459. Riverside House Limited has been working since 11 March 1997. The present status of the company is Active. The registered address of Riverside House Limited is Unit 9 Riverside Yard Riverside Road London Sw17 0bb. . SMITH, Derek Andrew is a Secretary of the company. HOLMAN, Nigel Peter is a Director of the company. SMITH, Derek Andrew is a Director of the company. Secretary ANTHONY, Philip James has been resigned. Secretary GARDENER, Howard Paul Keith has been resigned. Secretary MAY, Basil has been resigned. Secretary THOMPSON, Carol has been resigned. Secretary SCOTT MONCRIEFF has been resigned. Director ANTHONY, Philip James has been resigned. Director GARDENER, Howard Paul Keith has been resigned. Director HOLMAN, Nigel Peter has been resigned. Director MAY, Basil has been resigned. Director PEDDY, Sandra has been resigned. Director PHILLIPS, John Grosvenor has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SMITH, Derek Andrew
Appointed Date: 17 October 2006
Director
HOLMAN, Nigel Peter
Appointed Date: 16 August 2013
70 years old
Director
SMITH, Derek Andrew
Appointed Date: 01 January 2003
60 years old

Resigned Directors

Secretary
ANTHONY, Philip James
Resigned: 04 December 1998
Appointed Date: 10 November 1997
Secretary
GARDENER, Howard Paul Keith
Resigned: 31 March 1997
Appointed Date: 11 March 1997
Secretary
MAY, Basil
Resigned: 10 November 1997
Appointed Date: 31 March 1997
Secretary
THOMPSON, Carol
Resigned: 13 October 2006
Appointed Date: 04 December 1998
Secretary
SCOTT MONCRIEFF
Resigned: 19 May 1998
Appointed Date: 19 May 1998
Director
ANTHONY, Philip James
Resigned: 04 December 1998
Appointed Date: 10 November 1997
79 years old
Director
GARDENER, Howard Paul Keith
Resigned: 31 March 1997
Appointed Date: 11 March 1997
69 years old
Director
HOLMAN, Nigel Peter
Resigned: 06 September 2010
Appointed Date: 15 March 1997
70 years old
Director
MAY, Basil
Resigned: 10 November 1997
Appointed Date: 31 March 1997
70 years old
Director
PEDDY, Sandra
Resigned: 20 January 2012
Appointed Date: 06 September 2010
62 years old
Director
PHILLIPS, John Grosvenor
Resigned: 31 March 1997
Appointed Date: 11 March 1997
90 years old

Persons With Significant Control

Holman Industries Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RIVERSIDE HOUSE LIMITED Events

22 Mar 2017
Confirmation statement made on 11 March 2017 with updates
10 Jan 2017
Accounts for a small company made up to 31 March 2016
05 Apr 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 1,000
05 Apr 2016
Director's details changed for Mr Nigel Peter Holman on 17 March 2016
09 Jan 2016
Accounts for a small company made up to 31 March 2015
...
... and 69 more events
07 Apr 1997
Secretary resigned;director resigned
07 Apr 1997
New director appointed
07 Apr 1997
New secretary appointed;new director appointed
07 Apr 1997
Registered office changed on 07/04/97 from: wolverton court 15/16 london street basingstoke hampshire RG21 7NT
11 Mar 1997
Incorporation

RIVERSIDE HOUSE LIMITED Charges

2 April 2007
Legal charge
Delivered: 4 April 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Rainbow house (formerly k/a cocker house) 56 windsor ave…
1 April 1997
Mortgage debenture
Delivered: 8 April 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
1 April 1997
Legal mortgage
Delivered: 8 April 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a holman & williams house riverside road…

Similar Companies

RIVERSIDE HOUSE (MANAGEMENT) LIMITED RIVERSIDE HOUSE (MORPETH) LIMITED RIVERSIDE HOUSE MANAGEMENT (BATH) LIMITED RIVERSIDE HOUSE MANAGEMENT (BOURNE END) LIMITED RIVERSIDE HOUSE MANAGEMENT COMPANY (MORTLAKE) LIMITED RIVERSIDE HOUSE MANAGEMENT COMPANY (ST DENYS, SOUTHAMPTON) LIMITED RIVERSIDE HOUSE PROPCO LIMITED