Company number 03312503
Status Active
Incorporation Date 4 February 1997
Company Type Private Limited Company
Address 88 CRAWFORD STREET, LONDON, W1H 2EJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Appointment of Mr Benjamin Paul Grant as a director on 29 November 2016. The most likely internet sites of RIVATRACK LIMITED are www.rivatrack.co.uk, and www.rivatrack.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. Rivatrack Limited is a Private Limited Company.
The company registration number is 03312503. Rivatrack Limited has been working since 04 February 1997.
The present status of the company is Active. The registered address of Rivatrack Limited is 88 Crawford Street London W1h 2ej. . GRANT, Ian Douglas is a Secretary of the company. GRANT, Benjamin Paul is a Director of the company. GRANT, Ian Douglas is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. Director GOODMAN, Ashley has been resigned. Director PATER, Andrew Ian has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 05 March 1997
Appointed Date: 04 February 1997
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 05 March 1997
Appointed Date: 04 February 1997
Director
GOODMAN, Ashley
Resigned: 23 July 2009
Appointed Date: 05 March 1997
57 years old
Director
PATER, Andrew Ian
Resigned: 28 September 2016
Appointed Date: 05 March 1997
72 years old
Persons With Significant Control
Grant Investments Limited
Notified on: 31 May 2016
Nature of control: Ownership of shares – 75% or more
RIVATRACK LIMITED Events
15 Mar 2017
Confirmation statement made on 4 February 2017 with updates
26 Jan 2017
Total exemption small company accounts made up to 30 April 2016
17 Dec 2016
Appointment of Mr Benjamin Paul Grant as a director on 29 November 2016
22 Oct 2016
Termination of appointment of Andrew Ian Pater as a director on 28 September 2016
08 Mar 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
...
... and 55 more events
04 Apr 1997
Director resigned
04 Apr 1997
New secretary appointed;new director appointed
04 Apr 1997
New director appointed
04 Apr 1997
New director appointed
04 Feb 1997
Incorporation
7 November 2003
Legal charge
Delivered: 14 November 2003
Status: Satisfied
on 20 December 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: The property known as 1 woodfield road welwyn garden city…
7 November 2003
Debenture
Delivered: 11 November 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
13 October 1997
Legal charge
Delivered: 17 October 1997
Status: Satisfied
on 20 February 2004
Persons entitled: Barclays Bank PLC
Description: 1 woodfield road welwyn garden city hertfordshire t/n…
8 October 1997
Floating charge
Delivered: 16 October 1997
Status: Satisfied
on 20 February 2004
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets.