RIVERSDALE CONSULTING LIMITED
LONDON RARETEC (UK) LIMITED

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Company number 04409822
Status Active
Incorporation Date 5 April 2002
Company Type Private Limited Company
Address 11 ARCHER STREET, 25 ARCHER STREET STUDIOS, LONDON, ENGLAND, W1D 7AZ
Home Country United Kingdom
Nature of Business 78300 - Human resources provision and management of human resources functions
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Registered office address changed from 4 City Road Finsbury Square London EC1Y 2AA to 11 Archer Street 25 Archer Street Studios London W1D 7AZ on 27 June 2016; Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 47 . The most likely internet sites of RIVERSDALE CONSULTING LIMITED are www.riversdaleconsulting.co.uk, and www.riversdale-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. Riversdale Consulting Limited is a Private Limited Company. The company registration number is 04409822. Riversdale Consulting Limited has been working since 05 April 2002. The present status of the company is Active. The registered address of Riversdale Consulting Limited is 11 Archer Street 25 Archer Street Studios London England W1d 7az. . REYNOLDS, Haydn is a Secretary of the company. REYNOLDS, Haydn is a Director of the company. REYNOLDS, Wendalyn Anne is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director MERRIGAN, Richard Andrew Paul has been resigned. Director NEWMAN, Marcus Edward Maeers has been resigned. Director REGAN, Jonathan Edward has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Human resources provision and management of human resources functions".


Current Directors

Secretary
REYNOLDS, Haydn
Appointed Date: 10 April 2002
Director
REYNOLDS, Haydn
Appointed Date: 05 April 2002
64 years old
Director
REYNOLDS, Wendalyn Anne
Appointed Date: 25 July 2014
65 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 05 April 2002
Appointed Date: 05 April 2002
Director
MERRIGAN, Richard Andrew Paul
Resigned: 01 November 2009
Appointed Date: 05 April 2002
77 years old
Director
NEWMAN, Marcus Edward Maeers
Resigned: 25 July 2014
Appointed Date: 16 October 2006
50 years old
Director
REGAN, Jonathan Edward
Resigned: 30 October 2006
Appointed Date: 01 May 2002
50 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 05 April 2002
Appointed Date: 05 April 2002

RIVERSDALE CONSULTING LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 30 April 2016
27 Jun 2016
Registered office address changed from 4 City Road Finsbury Square London EC1Y 2AA to 11 Archer Street 25 Archer Street Studios London W1D 7AZ on 27 June 2016
13 Apr 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 47
02 Dec 2015
Total exemption small company accounts made up to 30 April 2015
13 Apr 2015
Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 47
...
... and 52 more events
16 Apr 2002
Registered office changed on 16/04/02 from: 9 walpole road, surbiton, surrey KT6 6BU
10 Apr 2002
Secretary resigned
10 Apr 2002
Director resigned
10 Apr 2002
Registered office changed on 10/04/02 from: 44 upper belgrave road, clifton, bristol, BS8 2XN
05 Apr 2002
Incorporation

RIVERSDALE CONSULTING LIMITED Charges

19 June 2009
Rent deposit deed
Delivered: 26 June 2009
Status: Outstanding
Persons entitled: Eighty Eight Family Company Limited
Description: Eighty eight family company's interest in the deposit…

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