Company number 03416228
Status Active
Incorporation Date 7 August 1997
Company Type Private Limited Company
Address 107 BAKER STREET, LONDON, W1U 6RP
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc
Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Accounts for a small company made up to 30 June 2016; Confirmation statement made on 7 August 2016 with updates. The most likely internet sites of RIVER PARK LEISURE LIMITED are www.riverparkleisure.co.uk, and www.river-park-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. River Park Leisure Limited is a Private Limited Company.
The company registration number is 03416228. River Park Leisure Limited has been working since 07 August 1997.
The present status of the company is Active. The registered address of River Park Leisure Limited is 107 Baker Street London W1u 6rp. . BHAYANI, Bhavini Sudhan is a Secretary of the company. BHAYANI, Sudhan Prabhudas is a Director of the company. Secretary BHAYANI, Hitesh Prahbudas has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director BHAYANI, Hitesh Prahbudas has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Hotels and similar accommodation".
Current Directors
Resigned Directors
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 22 August 1997
Appointed Date: 07 August 1997
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 22 August 1997
Appointed Date: 07 August 1997
Persons With Significant Control
Latestarter Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
RIVER PARK LEISURE LIMITED Events
11 Jan 2017
Confirmation statement made on 9 January 2017 with updates
23 Dec 2016
Accounts for a small company made up to 30 June 2016
10 Aug 2016
Confirmation statement made on 7 August 2016 with updates
28 Nov 2015
Accounts for a small company made up to 30 June 2015
11 Aug 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-11
...
... and 82 more events
05 Sep 1997
New director appointed
05 Sep 1997
New director appointed
05 Sep 1997
New secretary appointed
05 Sep 1997
Registered office changed on 05/09/97 from: temple house 20 holywell row london EC2A 4JB
07 Aug 1997
Incorporation
23 May 2005
Legal charge
Delivered: 25 May 2005
Status: Satisfied
on 17 August 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: 72 ivor court gloucester place london t/no ngl 705065. by…
29 June 2004
Legal charge
Delivered: 1 July 2004
Status: Satisfied
on 17 August 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Plot 7 signature whippendell road watford postal address 7…
15 January 2004
Legal charge
Delivered: 24 January 2004
Status: Satisfied
on 17 August 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: 88A high street scunthorpe. By way of fixed charge the…
15 January 2004
Legal charge
Delivered: 24 January 2004
Status: Satisfied
on 17 August 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat 99 wendover house chiltern street london. By way of…
14 November 2003
Legal charge
Delivered: 18 November 2003
Status: Satisfied
on 17 August 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage 4, 4A, 6 and 6A ewell road, cheam…
20 January 2003
Legal charge
Delivered: 25 January 2003
Status: Satisfied
on 17 August 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 4,5 regent st,great yarmouth,norfolk NR30 1RN. By way…
20 January 2003
Legal charge
Delivered: 25 January 2003
Status: Satisfied
on 17 August 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 5,6 regent st,gt.yarmouth norfolk NR30 1RN. By way of…
20 January 2003
Legal charge
Delivered: 25 January 2003
Status: Satisfied
on 17 August 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 7,8 and 9 regent st,great yarmouth norfolk NR30 1RN…
7 January 2003
Legal charge
Delivered: 11 January 2003
Status: Satisfied
on 17 August 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property 132 elgin avenue, maida vale, london t/n…
21 August 2002
Legal charge
Delivered: 30 August 2002
Status: Satisfied
on 17 August 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Unit 2 market street,pontypridd,mid glamorgan; t/no wa…
18 June 2002
Legal charge
Delivered: 9 July 2002
Status: Satisfied
on 17 August 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage 50 high street andover hampshire…
1 November 2001
Legal charge
Delivered: 6 November 2001
Status: Satisfied
on 17 August 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: First floor flat 6 farley court allsop place london NW1. By…
4 October 2001
Legal charge
Delivered: 22 October 2001
Status: Satisfied
on 17 August 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: The property 5 culworth house allisten road st johns wood…
6 April 2001
Legal charge
Delivered: 20 April 2001
Status: Satisfied
on 17 August 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: The property known as 5 lancaster drive london NW3 4EY…
14 July 2000
Legal charge
Delivered: 4 August 2000
Status: Satisfied
on 17 August 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat 3 97 bell street london t/n NGL310172. By way of fixed…
9 March 2000
Legal charge
Delivered: 10 March 2000
Status: Satisfied
on 17 August 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: The property known as 1 howit road, belsize park, london…
2 November 1998
Debenture
Delivered: 6 November 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
2 November 1998
Legal charge of licensed premises
Delivered: 6 November 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/Hold land known as the blandford hotel,80 chiltern…
22 September 1997
Mortgage debenture
Delivered: 25 September 1997
Status: Satisfied
on 30 December 1998
Persons entitled: Anglo Irish Bank Corporation PLC
Description: The blandford hotel 80 chiltern street london t/no…