RIVERMECH LIMITED

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Company number 04346669
Status Active
Incorporation Date 3 January 2002
Company Type Private Limited Company
Address 19 DORSET SQUARE, LONDON, NW1 6QB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Compulsory strike-off action has been discontinued. The most likely internet sites of RIVERMECH LIMITED are www.rivermech.co.uk, and www.rivermech.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Rivermech Limited is a Private Limited Company. The company registration number is 04346669. Rivermech Limited has been working since 03 January 2002. The present status of the company is Active. The registered address of Rivermech Limited is 19 Dorset Square London Nw1 6qb. The company`s financial liabilities are £228.41k. It is £62.13k against last year. The cash in hand is £9.38k. It is £6.39k against last year. . DINNEWELL, Jonathan Richard is a Secretary of the company. DINNEWELL, Jonathan Richard is a Director of the company. WYLIE, Ian Luscombe is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


rivermech Key Finiance

LIABILITIES £228.41k
+37%
CASH £9.38k
+214%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
DINNEWELL, Jonathan Richard
Appointed Date: 18 January 2002

Director
DINNEWELL, Jonathan Richard
Appointed Date: 18 January 2002
65 years old

Director
WYLIE, Ian Luscombe
Appointed Date: 18 January 2002
68 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 18 January 2002
Appointed Date: 03 January 2002

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 18 January 2002
Appointed Date: 03 January 2002

Persons With Significant Control

Mr Jonathan Richard Dinnewell
Notified on: 1 January 2017
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RIVERMECH LIMITED Events

24 Jan 2017
Confirmation statement made on 3 January 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
19 Apr 2016
Compulsory strike-off action has been discontinued
15 Apr 2016
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 1

05 Apr 2016
First Gazette notice for compulsory strike-off
...
... and 33 more events
31 Jan 2002
Director resigned
31 Jan 2002
Secretary resigned
31 Jan 2002
New secretary appointed;new director appointed
24 Jan 2002
Registered office changed on 24/01/02 from: 788 - 790 finchley road london NW11 7TJ
03 Jan 2002
Incorporation

RIVERMECH LIMITED Charges

24 April 2006
Mortgage deed
Delivered: 6 May 2006
Status: Outstanding
Persons entitled: Mortgage Express (The Lender)
Description: Property-1ST floor flat 19 dorset square london t/no…
14 March 2002
Legal charge
Delivered: 21 March 2002
Status: Satisfied on 6 May 2006
Persons entitled: Investec Bank (UK) Limited
Description: F/H property k/a first floor flat 19 dorset square london…
14 March 2002
Assignment of rents
Delivered: 21 March 2002
Status: Outstanding
Persons entitled: Investec Bank (UK) Limited
Description: All rents and other payments due under the terms of the…