SECOND RIVERSIDE SYNDICATE MANAGEMENT LIMITED
BARFORD

Hellopages » Warwickshire » Warwick » CV35 8DQ
Company number 02055732
Status Active
Incorporation Date 17 September 1986
Company Type Private Limited Company
Address UPPER ROWLEY WASPERTON LANE, WASPERTON HILL, BARFORD, WARWICKSHIRE, CV35 8DQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 20 . The most likely internet sites of SECOND RIVERSIDE SYNDICATE MANAGEMENT LIMITED are www.secondriversidesyndicatemanagement.co.uk, and www.second-riverside-syndicate-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and five months. The distance to to Warwick Parkway Rail Station is 3.8 miles; to Claverdon Rail Station is 5.7 miles; to Hatton (Warks) Rail Station is 5.7 miles; to Stratford-upon-Avon Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Second Riverside Syndicate Management Limited is a Private Limited Company. The company registration number is 02055732. Second Riverside Syndicate Management Limited has been working since 17 September 1986. The present status of the company is Active. The registered address of Second Riverside Syndicate Management Limited is Upper Rowley Wasperton Lane Wasperton Hill Barford Warwickshire Cv35 8dq. . BETHELL, Anthony Frank is a Director of the company. Secretary BROWN, Edric Brian has been resigned. Secretary DOBSON, James Henry has been resigned. Secretary KEARNEY, Michael Anthony has been resigned. Secretary PRICE, David John has been resigned. Secretary RICHARDS, Stephen John has been resigned. Director AIDIN, Michael Read has been resigned. Director BRAWLEY SNR, John has been resigned. Director BROMWICH, Peter Francis Thomas has been resigned. Director MARLER, Sidney George has been resigned. Director MITCHELL, Susan Mary has been resigned. The company operates in "Development of building projects".


Current Directors

Director
BETHELL, Anthony Frank
Appointed Date: 31 January 2005
85 years old

Resigned Directors

Secretary
BROWN, Edric Brian
Resigned: 01 October 1996
Secretary
DOBSON, James Henry
Resigned: 12 November 1999
Appointed Date: 01 October 1996
Secretary
KEARNEY, Michael Anthony
Resigned: 31 December 2001
Appointed Date: 13 November 1999
Secretary
PRICE, David John
Resigned: 12 January 2010
Appointed Date: 01 December 2002
Secretary
RICHARDS, Stephen John
Resigned: 01 December 2002
Appointed Date: 31 December 2001
Director
AIDIN, Michael Read
Resigned: 31 January 2005
Appointed Date: 23 September 1999
92 years old
Director
BRAWLEY SNR, John
Resigned: 31 January 2005
83 years old
Director
BROMWICH, Peter Francis Thomas
Resigned: 31 January 2005
Appointed Date: 23 September 1999
91 years old
Director
MARLER, Sidney George
Resigned: 23 September 1999
101 years old
Director
MITCHELL, Susan Mary
Resigned: 23 September 1999
87 years old

Persons With Significant Control

Mr Anthony Frank Bethell
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – 75% or more

SECOND RIVERSIDE SYNDICATE MANAGEMENT LIMITED Events

29 Mar 2017
Confirmation statement made on 16 March 2017 with updates
27 Jun 2016
Total exemption small company accounts made up to 31 October 2015
24 Mar 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 20
24 Jul 2015
Total exemption small company accounts made up to 31 October 2014
17 Apr 2015
Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 20
...
... and 86 more events
20 Jan 1987
Registered office changed on 20/01/87 from: epworth house 25/35 city road london EC1Y 1AA
20 Jan 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
12 Dec 1986
Company name changed iceforce LIMITED\certificate issued on 12/12/86
04 Dec 1986
Gazettable document
17 Sep 1986
Certificate of Incorporation

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