Company number 08591429
Status Active
Incorporation Date 1 July 2013
Company Type Private Limited Company
Address C/O SHELLEY STOCK HUTTER, 1ST FLOOR, 7-10 CHANDOS STREET, LONDON, LONDON, W1G 9DQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Registration of charge 085914290008, created on 30 November 2016; Registration of charge 085914290007, created on 30 November 2016. The most likely internet sites of RIVENDELL DEVELOPMENTS LIMITED are www.rivendelldevelopments.co.uk, and www.rivendell-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Rivendell Developments Limited is a Private Limited Company.
The company registration number is 08591429. Rivendell Developments Limited has been working since 01 July 2013.
The present status of the company is Active. The registered address of Rivendell Developments Limited is C O Shelley Stock Hutter 1st Floor 7 10 Chandos Street London London W1g 9dq. . BULL, Quintin Gervase Dalglish is a Director of the company. Secretary VANE-TEMPEST, Chris has been resigned. Secretary MORTIMER REGISTRARS LIMITED has been resigned. Director VANE-TEMPEST, Christopher James Stewart St George has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Secretary
MORTIMER REGISTRARS LIMITED
Resigned: 16 September 2016
Appointed Date: 02 October 2014
Persons With Significant Control
Rivendell (Wb) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
RIVENDELL DEVELOPMENTS LIMITED Events
16 Dec 2016
Total exemption small company accounts made up to 31 July 2016
12 Dec 2016
Registration of charge 085914290008, created on 30 November 2016
12 Dec 2016
Registration of charge 085914290007, created on 30 November 2016
29 Sep 2016
Confirmation statement made on 16 September 2016 with updates
28 Sep 2016
Termination of appointment of Mortimer Registrars Limited as a secretary on 16 September 2016
...
... and 18 more events
30 Jul 2013
Registration of charge 085914290001
30 Jul 2013
Registration of charge 085914290002
25 Jul 2013
Appointment of Mr Chris Vane-Tempest as a director
25 Jul 2013
Appointment of Mr Chris Vane-Tempest as a secretary
01 Jul 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
30 November 2016
Charge code 0859 1429 0008
Delivered: 12 December 2016
Status: Outstanding
Persons entitled: Interbay Funding Limtied
Description: All that the freehold interest in the land and property…
30 November 2016
Charge code 0859 1429 0007
Delivered: 12 December 2016
Status: Outstanding
Persons entitled: Interbay Funding Limited
Description: All that the freehold interest in the land and property…
1 October 2014
Charge code 0859 1429 0006
Delivered: 16 October 2014
Status: Outstanding
Persons entitled: Spellthorne Limited
Description: Contains fixed charge…
1 October 2014
Charge code 0859 1429 0005
Delivered: 16 October 2014
Status: Outstanding
Persons entitled: Business Lending Residential Funding 2 Limited
Description: Contains fixed charge…
1 October 2014
Charge code 0859 1429 0004
Delivered: 16 October 2014
Status: Outstanding
Persons entitled: Business Lending Residential Funding 2 Limited
Description: F/H property k/a rivendell chudleigh newton abbot t/no's…
1 October 2014
Charge code 0859 1429 0003
Delivered: 4 October 2014
Status: Outstanding
Persons entitled: Spellthorne Limited
Description: Rivendell chudleigh newton abbot devon…
25 July 2013
Charge code 0859 1429 0002
Delivered: 30 July 2013
Status: Satisfied
on 3 October 2014
Persons entitled: Matador Lending Partners 2 LLP
Description: F/H land at rivendell woodway chudleigh newton abbott devon…
25 July 2013
Charge code 0859 1429 0001
Delivered: 30 July 2013
Status: Satisfied
on 3 October 2014
Persons entitled: Matador Lending Partners 2 LLP
Description: F/H land at rivendell woodway chudleigh newton abbot devon…