Company number 06665435
Status Active
Incorporation Date 6 August 2008
Company Type Private Limited Company
Address 13 JOHN PRINCE'S STREET, 2ND FLOOR, LONDON, ENGLAND, W1G 0JR
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 6 August 2016 with updates; Registered office address changed from 48 Queen Anne Street London W1G 9JJ to 13 John Prince's Street 2nd Floor London W1G 0JR on 2 August 2016; Appointment of Ms Hema Noronha as a director on 2 August 2016. The most likely internet sites of RIVERLUX CAPITAL LIMITED are www.riverluxcapital.co.uk, and www.riverlux-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and six months. Riverlux Capital Limited is a Private Limited Company.
The company registration number is 06665435. Riverlux Capital Limited has been working since 06 August 2008.
The present status of the company is Active. The registered address of Riverlux Capital Limited is 13 John Prince S Street 2nd Floor London England W1g 0jr. . NORONHA, Hema is a Director of the company. Secretary STARWELL INTERNATIONAL LTD. has been resigned. Director BANGER, Danny has been resigned. Director LEE, Juchun has been resigned. Director FYNEL LIMITED has been resigned. Director TRENDMAX INC. has been resigned. The company operates in "Non-specialised wholesale trade".
Current Directors
Resigned Directors
Secretary
STARWELL INTERNATIONAL LTD.
Resigned: 02 August 2016
Appointed Date: 06 August 2008
Director
BANGER, Danny
Resigned: 08 August 2011
Appointed Date: 27 September 2008
45 years old
Director
LEE, Juchun
Resigned: 02 August 2016
Appointed Date: 08 August 2011
50 years old
Director
FYNEL LIMITED
Resigned: 20 June 2013
Appointed Date: 06 August 2008
Director
TRENDMAX INC.
Resigned: 02 August 2016
Appointed Date: 20 June 2013
Persons With Significant Control
Mr. Alexey Sinyakov
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control
RIVERLUX CAPITAL LIMITED Events
10 Sep 2016
Confirmation statement made on 6 August 2016 with updates
02 Aug 2016
Registered office address changed from 48 Queen Anne Street London W1G 9JJ to 13 John Prince's Street 2nd Floor London W1G 0JR on 2 August 2016
02 Aug 2016
Appointment of Ms Hema Noronha as a director on 2 August 2016
02 Aug 2016
Termination of appointment of Starwell International Ltd. as a secretary on 2 August 2016
02 Aug 2016
Termination of appointment of Trendmax Inc. as a director on 2 August 2016
...
... and 21 more events
20 Nov 2009
Total exemption full accounts made up to 31 August 2009
03 Sep 2009
Director's change of particulars / danny banger / 01/07/2009
07 Aug 2009
Return made up to 06/08/09; full list of members
07 Feb 2009
Director appointed danny banger
06 Aug 2008
Incorporation
