RIVERBANK INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 5AN

Company number 04140577
Status Active
Incorporation Date 12 January 2001
Company Type Private Limited Company
Address 20 CARLTON HOUSE TERRACE, LONDON, UNITED KINGDOM, SW1Y 5AN
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Register(s) moved to registered office address 20 Carlton House Terrace London SW1Y 5AN; Director's details changed for Mr Stephen Christopher Lussier on 13 March 2017; Director's details changed for Mr Richard Graham Giles on 13 March 2017. The most likely internet sites of RIVERBANK INVESTMENTS LIMITED are www.riverbankinvestments.co.uk, and www.riverbank-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Riverbank Investments Limited is a Private Limited Company. The company registration number is 04140577. Riverbank Investments Limited has been working since 12 January 2001. The present status of the company is Active. The registered address of Riverbank Investments Limited is 20 Carlton House Terrace London United Kingdom Sw1y 5an. . ANGLO AMERICAN CORPORATE SECRETARY LIMITED is a Secretary of the company. GILES, Richard Graham is a Director of the company. LUSSIER, Stephen Christopher is a Director of the company. Secretary DONOVAN, Andrew has been resigned. Secretary HUGHES, David Jonathan has been resigned. Secretary O`DOHERTY, Gerard Paul has been resigned. Secretary THOMAS, Michael Christopher has been resigned. Director BENTLEY, Lawrence William has been resigned. Director DE SOUSA OLIVEIRA, Manuel Lino Silva has been resigned. Director DISBOROUGH, Jane Louise has been resigned. Director RALFE, Gerard Maritz has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
ANGLO AMERICAN CORPORATE SECRETARY LIMITED
Appointed Date: 21 September 2016
Director
GILES, Richard Graham
Appointed Date: 04 July 2013
48 years old
Director
LUSSIER, Stephen Christopher
Appointed Date: 12 January 2001
67 years old

Resigned Directors

Secretary
DONOVAN, Andrew
Resigned: 30 June 2014
Appointed Date: 09 September 2005
Secretary
HUGHES, David Jonathan
Resigned: 31 October 2001
Appointed Date: 12 January 2001
Secretary
O`DOHERTY, Gerard Paul
Resigned: 09 September 2005
Appointed Date: 30 September 2004
Secretary
THOMAS, Michael Christopher
Resigned: 30 September 2004
Appointed Date: 30 October 2001
Director
BENTLEY, Lawrence William
Resigned: 20 March 2008
Appointed Date: 30 May 2006
70 years old
Director
DE SOUSA OLIVEIRA, Manuel Lino Silva
Resigned: 17 November 2007
Appointed Date: 12 January 2001
73 years old
Director
DISBOROUGH, Jane Louise
Resigned: 06 October 2012
Appointed Date: 30 May 2006
60 years old
Director
RALFE, Gerard Maritz
Resigned: 09 March 2006
Appointed Date: 12 January 2001
81 years old

Persons With Significant Control

Anglo American Diamond Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Government Of The Republic Of Botswana
Notified on: 6 April 2016
Nature of control: Has significant influence or control

RIVERBANK INVESTMENTS LIMITED Events

13 Mar 2017
Register(s) moved to registered office address 20 Carlton House Terrace London SW1Y 5AN
13 Mar 2017
Director's details changed for Mr Stephen Christopher Lussier on 13 March 2017
13 Mar 2017
Director's details changed for Mr Richard Graham Giles on 13 March 2017
13 Mar 2017
Registered office address changed from 17 Charterhouse Street London United Kingdom EC1N 6RA to 20 Carlton House Terrace London SW1Y 5AN on 13 March 2017
16 Jan 2017
Confirmation statement made on 12 January 2017 with updates
...
... and 64 more events
24 Sep 2001
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
24 Sep 2001
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
24 Sep 2001
Resolutions
  • ELRES ‐ Elective resolution
25 May 2001
Accounting reference date shortened from 31/01/02 to 31/12/01
12 Jan 2001
Incorporation

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