RIVA ENTERPRISES LTD

Hellopages » Greater London » Westminster » W2 3RR

Company number 04435330
Status Active
Incorporation Date 10 May 2002
Company Type Private Limited Company
Address 92 QUEENSWAY, LONDON, W2 3RR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 24 November 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of RIVA ENTERPRISES LTD are www.rivaenterprises.co.uk, and www.riva-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. The distance to to Battersea Park Rail Station is 3 miles; to Barbican Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 4 miles; to Brentford Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Riva Enterprises Ltd is a Private Limited Company. The company registration number is 04435330. Riva Enterprises Ltd has been working since 10 May 2002. The present status of the company is Active. The registered address of Riva Enterprises Ltd is 92 Queensway London W2 3rr. . AL KAHEEL, Hassan is a Director of the company. ISSA, Mohamad is a Director of the company. Secretary AKEEL, Moussa has been resigned. Secretary EL TETER, Michael has been resigned. Secretary KEAIK, Youssef Hassan has been resigned. Secretary KEAIK, Youssef has been resigned. Secretary ACE SECRETARIES LIMITED has been resigned. Director AKEEL, Moussa has been resigned. Director KEAIK, Ali has been resigned. Director KEAIK, Kassem has been resigned. Director KEAIK, Youssef Hassan has been resigned. Director KEAIK, Youssef Hassan has been resigned. Director KEAIK, Youssef has been resigned. Director ACE REGISTRARS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
AL KAHEEL, Hassan
Appointed Date: 23 October 2012
36 years old
Director
ISSA, Mohamad
Appointed Date: 23 October 2012
42 years old

Resigned Directors

Secretary
AKEEL, Moussa
Resigned: 09 March 2011
Appointed Date: 01 March 2011
Secretary
EL TETER, Michael
Resigned: 20 February 2003
Appointed Date: 10 May 2002
Secretary
KEAIK, Youssef Hassan
Resigned: 24 November 2012
Appointed Date: 09 March 2011
Secretary
KEAIK, Youssef
Resigned: 01 March 2011
Appointed Date: 20 February 2003
Secretary
ACE SECRETARIES LIMITED
Resigned: 10 May 2002
Appointed Date: 10 May 2002
Director
AKEEL, Moussa
Resigned: 01 March 2011
Appointed Date: 01 December 2010
64 years old
Director
KEAIK, Ali
Resigned: 11 May 2009
Appointed Date: 01 October 2005
61 years old
Director
KEAIK, Kassem
Resigned: 23 October 2012
Appointed Date: 10 May 2002
65 years old
Director
KEAIK, Youssef Hassan
Resigned: 23 October 2012
Appointed Date: 01 September 2011
54 years old
Director
KEAIK, Youssef Hassan
Resigned: 09 March 2011
Appointed Date: 01 March 2011
54 years old
Director
KEAIK, Youssef
Resigned: 14 January 2010
Appointed Date: 04 June 2003
54 years old
Director
ACE REGISTRARS LIMITED
Resigned: 10 May 2002
Appointed Date: 10 May 2002

Persons With Significant Control

Mr Hassan Al Kaheel
Notified on: 24 November 2016
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mohamad Issa
Notified on: 24 November 2016
42 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

RIVA ENTERPRISES LTD Events

09 Feb 2017
Total exemption small company accounts made up to 31 May 2016
09 Dec 2016
Confirmation statement made on 24 November 2016 with updates
20 Jan 2016
Total exemption small company accounts made up to 31 May 2015
24 Nov 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 100
06 Mar 2015
Satisfaction of charge 1 in full
...
... and 54 more events
23 May 2002
Secretary resigned
23 May 2002
New secretary appointed
23 May 2002
New director appointed
23 May 2002
Registered office changed on 23/05/02 from: 869 high road north finchley london N12 8QA
10 May 2002
Incorporation

RIVA ENTERPRISES LTD Charges

6 June 2006
Debenture
Delivered: 14 June 2006
Status: Satisfied on 6 March 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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