RIVERINA INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 6QY

Company number 03399597
Status Active
Incorporation Date 7 July 1997
Company Type Private Limited Company
Address C/O COFID CORPORATE SERVICES LIMITED SUITE 112, 23 KING STREET, LONDON, LONDON, SW1Y 6QY
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 11 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of RIVERINA INVESTMENTS LIMITED are www.riverinainvestments.co.uk, and www.riverina-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. The distance to to Battersea Park Rail Station is 2 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Riverina Investments Limited is a Private Limited Company. The company registration number is 03399597. Riverina Investments Limited has been working since 07 July 1997. The present status of the company is Active. The registered address of Riverina Investments Limited is C O Cofid Corporate Services Limited Suite 112 23 King Street London London Sw1y 6qy. . HAMILTON-SMITH, Brian Keith is a Secretary of the company. STEIN, Martin is a Director of the company. Secretary RAMOS, Hector has been resigned. Secretary REGENT CORPORATE SECRETARIES LTD has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DUFFY, James William has been resigned. Director JONES, Walter William Keith has been resigned. Director RAMOS, Hector has been resigned. Director STEIN, Martin has been resigned. Director TOOGOOD, John Robert has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
HAMILTON-SMITH, Brian Keith
Appointed Date: 01 February 2011
Director
STEIN, Martin
Appointed Date: 01 February 2011
89 years old

Resigned Directors

Secretary
RAMOS, Hector
Resigned: 13 April 2007
Appointed Date: 07 July 1997
Secretary
REGENT CORPORATE SECRETARIES LTD
Resigned: 01 February 2011
Appointed Date: 13 April 2007
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 07 July 1997
Appointed Date: 07 July 1997
Director
DUFFY, James William
Resigned: 01 February 2011
Appointed Date: 13 April 2007
76 years old
Director
JONES, Walter William Keith
Resigned: 31 May 2002
Appointed Date: 30 November 2000
75 years old
Director
RAMOS, Hector
Resigned: 13 April 2007
Appointed Date: 07 July 1997
80 years old
Director
STEIN, Martin
Resigned: 13 April 2007
Appointed Date: 31 May 2002
89 years old
Director
TOOGOOD, John Robert
Resigned: 30 November 2000
Appointed Date: 07 July 1997
92 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 07 July 1997
Appointed Date: 07 July 1997

Persons With Significant Control

Mr Ferdinando Bozzo
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – 75% or more

RIVERINA INVESTMENTS LIMITED Events

26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Aug 2016
Confirmation statement made on 11 August 2016 with updates
24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
11 Aug 2015
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 9,500,000
07 Jan 2015
Registered office address changed from Suite 12 4/5 Park Place London London SW1A 1LP to C/O Cofid Corporate Services Limited Suite 112 23 King Street London London SW1Y 6QY on 7 January 2015
...
... and 62 more events
11 Jul 1997
Director resigned
11 Jul 1997
Secretary resigned
11 Jul 1997
New secretary appointed;new director appointed
11 Jul 1997
New director appointed
07 Jul 1997
Incorporation

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