RIVELLA PROPERTIES BICESTER LIMITED
LONDON

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Company number 09880457
Status Active
Incorporation Date 19 November 2015
Company Type Private Limited Company
Address 7A HOWICK PLACE, LONDON, SW1P 1DZ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Registered office address changed from C/O Haines Watts Chartered Accountants Sterling House, 19/23 High Street Kidlington Oxfordshire OX5 2DH England to 7a Howick Place London SW1P 1DZ on 22 March 2016; Current accounting period extended from 30 November 2016 to 28 February 2017. The most likely internet sites of RIVELLA PROPERTIES BICESTER LIMITED are www.rivellapropertiesbicester.co.uk, and www.rivella-properties-bicester.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. The distance to to Barbican Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rivella Properties Bicester Limited is a Private Limited Company. The company registration number is 09880457. Rivella Properties Bicester Limited has been working since 19 November 2015. The present status of the company is Active. The registered address of Rivella Properties Bicester Limited is 7a Howick Place London Sw1p 1dz. . BARTON, Chris is a Secretary of the company. SHEPHERD, Marcus Owen is a Director of the company. UPTON, Richard is a Director of the company. WEINER, Matthew Simon is a Director of the company. Director STYLE, Rodney Hill has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BARTON, Chris
Appointed Date: 01 February 2016
Director
SHEPHERD, Marcus Owen
Appointed Date: 16 February 2016
59 years old
Director
UPTON, Richard
Appointed Date: 16 February 2016
58 years old
Director
WEINER, Matthew Simon
Appointed Date: 01 February 2016
54 years old

Resigned Directors

Director
STYLE, Rodney Hill
Resigned: 01 February 2016
Appointed Date: 19 November 2015
69 years old

Persons With Significant Control

U And I (Projects) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RIVELLA PROPERTIES BICESTER LIMITED Events

30 Jan 2017
Confirmation statement made on 18 November 2016 with updates
22 Mar 2016
Registered office address changed from C/O Haines Watts Chartered Accountants Sterling House, 19/23 High Street Kidlington Oxfordshire OX5 2DH England to 7a Howick Place London SW1P 1DZ on 22 March 2016
22 Mar 2016
Current accounting period extended from 30 November 2016 to 28 February 2017
10 Mar 2016
Appointment of Richard Upton as a director on 16 February 2016
08 Mar 2016
Appointment of Chris Barton as a secretary on 1 February 2016
24 Feb 2016
Termination of appointment of Rodney Hill Style as a director on 1 February 2016
24 Feb 2016
Appointment of Mr Matthew Simon Weiner as a director on 1 February 2016
24 Feb 2016
Appointment of Mr Marcus Owen Shepherd as a director on 16 February 2016
19 Nov 2015
Incorporation
Statement of capital on 2015-11-19
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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