RIVAMEX LIMITED
CAVENDISH SQUARE

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Company number 05594917
Status Active
Incorporation Date 17 October 2005
Company Type Private Limited Company
Address 5TH FLOOR NORTH SIDE, 7-10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, W1G 9DQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 1,000 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of RIVAMEX LIMITED are www.rivamex.co.uk, and www.rivamex.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Rivamex Limited is a Private Limited Company. The company registration number is 05594917. Rivamex Limited has been working since 17 October 2005. The present status of the company is Active. The registered address of Rivamex Limited is 5th Floor North Side 7 10 Chandos Street Cavendish Square London W1g 9dq. . LAGGAN SECRETARIES LIMITED is a Secretary of the company. HOGAN, Nicholas Richard is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director HOGAN, Annette Claire has been resigned. Director HOGAN, Richard John has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
LAGGAN SECRETARIES LIMITED
Appointed Date: 16 February 2006
Director
HOGAN, Nicholas Richard
Appointed Date: 29 July 2015
52 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 16 February 2006
Appointed Date: 17 October 2005
Director
HOGAN, Annette Claire
Resigned: 29 July 2015
Appointed Date: 24 April 2015
77 years old
Director
HOGAN, Richard John
Resigned: 24 April 2015
Appointed Date: 16 February 2006
82 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 16 February 2006
Appointed Date: 17 October 2005

RIVAMEX LIMITED Events

13 Oct 2016
Accounts for a dormant company made up to 31 December 2015
24 Jun 2016
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 1,000
06 Nov 2015
Total exemption small company accounts made up to 31 December 2014
23 Oct 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 1,000
12 Aug 2015
Appointment of Mr Nicholas Richard Hogan as a director on 29 July 2015
...
... and 26 more events
28 Feb 2006
Secretary resigned
28 Feb 2006
New secretary appointed
28 Feb 2006
New director appointed
21 Feb 2006
Registered office changed on 21/02/06 from: 788-790 finchley road london NW11 7TJ
17 Oct 2005
Incorporation

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