RIVERMEAD ASSET MANAGEMENT PLC
LONDON

Hellopages » Greater London » Westminster » W1K 1BA

Company number 06540356
Status Active
Incorporation Date 20 March 2008
Company Type Public Limited Company
Address 6 DEANERY STREET, LONDON, W1K 1BA
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 twenty-six events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 50,000 . The most likely internet sites of RIVERMEAD ASSET MANAGEMENT PLC are www.rivermeadassetmanagement.co.uk, and www.rivermead-asset-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. Rivermead Asset Management Plc is a Public Limited Company. The company registration number is 06540356. Rivermead Asset Management Plc has been working since 20 March 2008. The present status of the company is Active. The registered address of Rivermead Asset Management Plc is 6 Deanery Street London W1k 1ba. . FINCHAM, Marcus Stewart Paddington is a Secretary of the company. BOWEN, Martin is a Director of the company. FINCHAM, Marcus Stewart Paddington is a Director of the company. JOHN, David Phillip is a Director of the company. KEMP, Arthur Clive is a Director of the company. Director AL-KAWARI, Issa G, Dr has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
FINCHAM, Marcus Stewart Paddington
Appointed Date: 20 March 2008

Director
BOWEN, Martin
Appointed Date: 20 March 2008
68 years old

Director
FINCHAM, Marcus Stewart Paddington
Appointed Date: 20 March 2008
50 years old

Director
JOHN, David Phillip
Appointed Date: 20 March 2008
69 years old

Director
KEMP, Arthur Clive
Appointed Date: 20 March 2008
70 years old

Resigned Directors

Director
AL-KAWARI, Issa G, Dr
Resigned: 01 July 2012
Appointed Date: 20 March 2008
83 years old

Persons With Significant Control

Mr Martin Bowen
Notified on: 7 April 2016
68 years old
Nature of control: Has significant influence or control

Mr Marcus Stewart Paddington Fincham
Notified on: 7 April 2016
50 years old
Nature of control: Has significant influence or control

Mr David Phillip John
Notified on: 7 April 2016
69 years old
Nature of control: Has significant influence or control

Mr Arthur Clive Kemp
Notified on: 7 April 2016
70 years old
Nature of control: Has significant influence or control

RIVERMEAD ASSET MANAGEMENT PLC Events

27 Mar 2017
Confirmation statement made on 20 March 2017 with updates
12 Oct 2016
Full accounts made up to 31 March 2016
29 Mar 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 50,000

13 Oct 2015
Full accounts made up to 31 March 2015
18 May 2015
Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 50,000

...
... and 16 more events
16 Sep 2009
Resolutions
  • RES12 ‐ Resolution of varying share rights or name

31 Mar 2009
Return made up to 20/03/09; full list of members
31 Mar 2009
Location of register of members
09 Apr 2008
Director's change of particulars / martin bowen / 20/03/2008
20 Mar 2008
Incorporation