RIVER HOUSE INVESTMENTS LIMITED
HASLEMERE

Hellopages » Surrey » Waverley » GU27 2QA

Company number 03732054
Status Active
Incorporation Date 12 March 1999
Company Type Private Limited Company
Address ARUNA HOUSE 2, KINGS ROAD, HASLEMERE, SURREY, GU27 2QA
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 forty-nine events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Unaudited abridged accounts made up to 31 March 2016; Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 100 . The most likely internet sites of RIVER HOUSE INVESTMENTS LIMITED are www.riverhouseinvestments.co.uk, and www.river-house-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. The distance to to Milford (Surrey) Rail Station is 6.4 miles; to Bentley (Hants) Rail Station is 9.1 miles; to Farncombe Rail Station is 9.1 miles; to Farnham Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.River House Investments Limited is a Private Limited Company. The company registration number is 03732054. River House Investments Limited has been working since 12 March 1999. The present status of the company is Active. The registered address of River House Investments Limited is Aruna House 2 Kings Road Haslemere Surrey Gu27 2qa. And the total assets are £72.28k, which is £2.7k against last year. GALTRESS, Shane Mcenraght is a Secretary of the company. SECRETARIAL SERVICES LIMITED is a Secretary of the company. CLAYDON, Jonathan Kent is a Director of the company. HEELEY, Mark Adrian is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


river house investments Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS £72.28k
+3%
All Financial Figures

Current Directors

Secretary
GALTRESS, Shane Mcenraght
Appointed Date: 01 June 2009
Secretary
SECRETARIAL SERVICES LIMITED
Appointed Date: 12 March 1999
Director
CLAYDON, Jonathan Kent
Appointed Date: 12 March 1999
64 years old
Director
HEELEY, Mark Adrian
Appointed Date: 12 March 1999
64 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 12 March 1999
Appointed Date: 12 March 1999
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 12 March 1999
Appointed Date: 12 March 1999

Persons With Significant Control

Mr Jonathan Kent Claydon
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Adrian Heeley
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RIVER HOUSE INVESTMENTS LIMITED Events

30 Mar 2017
Confirmation statement made on 12 March 2017 with updates
19 Dec 2016
Unaudited abridged accounts made up to 31 March 2016
04 May 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 100
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
01 May 2015
Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 100
...
... and 39 more events
17 Mar 1999
Director resigned
17 Mar 1999
Secretary resigned
17 Mar 1999
New secretary appointed
17 Mar 1999
New director appointed
12 Mar 1999
Incorporation

RIVER HOUSE INVESTMENTS LIMITED Charges

1 November 1999
Legal mortgage
Delivered: 9 November 1999
Status: Outstanding
Persons entitled: Samuel Montagu & Co Limited
Description: The property known as fourth floor the glassmill 1…

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