RIVERSTORE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1B 3BS
Company number 05576119
Status Active
Incorporation Date 27 September 2005
Company Type Private Limited Company
Address 6TH FLOOR REMO HOUSE, 310-312 REGENT STREET, LONDON, W1B 3BS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 27 September 2016 with updates; Accounts for a small company made up to 31 March 2015. The most likely internet sites of RIVERSTORE LIMITED are www.riverstore.co.uk, and www.riverstore.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Riverstore Limited is a Private Limited Company. The company registration number is 05576119. Riverstore Limited has been working since 27 September 2005. The present status of the company is Active. The registered address of Riverstore Limited is 6th Floor Remo House 310 312 Regent Street London W1b 3bs. . HAWKINS, Kim James is a Secretary of the company. HARRISON, Henry William Cope is a Director of the company. HAWKINS, Kim James is a Director of the company. Secretary HAWKINS, Kim James has been resigned. Secretary HAWKINS, Malin Kristin has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director HAWKINS, Kim James has been resigned. Director HAWKINS, Malin Kristin has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
HAWKINS, Kim James
Appointed Date: 30 May 2008
Director
HARRISON, Henry William Cope
Appointed Date: 07 November 2005
75 years old
Director
HAWKINS, Kim James
Appointed Date: 30 May 2008
63 years old

Resigned Directors

Secretary
HAWKINS, Kim James
Resigned: 27 July 2006
Appointed Date: 07 November 2005
Secretary
HAWKINS, Malin Kristin
Resigned: 30 May 2008
Appointed Date: 27 July 2006
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 07 November 2005
Appointed Date: 27 September 2005
Director
HAWKINS, Kim James
Resigned: 27 July 2006
Appointed Date: 07 November 2005
63 years old
Director
HAWKINS, Malin Kristin
Resigned: 30 May 2008
Appointed Date: 27 July 2006
54 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 07 November 2005
Appointed Date: 27 September 2005

Persons With Significant Control

Mr Henry William Cope Harrison
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

RIVERSTORE LIMITED Events

05 Jan 2017
Accounts for a small company made up to 31 March 2016
01 Nov 2016
Confirmation statement made on 27 September 2016 with updates
06 Jan 2016
Accounts for a small company made up to 31 March 2015
07 Oct 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 1
13 Feb 2015
Accounts for a small company made up to 31 March 2014
...
... and 36 more events
30 Nov 2005
New secretary appointed;new director appointed
30 Nov 2005
Director resigned
30 Nov 2005
Secretary resigned
16 Nov 2005
Registered office changed on 16/11/05 from: 41 chalton street london NW1 1JD
27 Sep 2005
Incorporation

RIVERSTORE LIMITED Charges

25 September 2014
Charge code 0557 6119 0008
Delivered: 29 September 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Freehold property known as syds quay, eel pie island…
27 August 2014
Charge code 0557 6119 0007
Delivered: 6 September 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
9 May 2014
Charge code 0557 6119 0006
Delivered: 22 May 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/H the studio building phoenix wharf eel pie island…
21 May 2012
Charge of deposit
Delivered: 24 May 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The deposit of £155,000 and all amounts in the future…
19 July 2011
Deed of substituted security
Delivered: 20 July 2011
Status: Satisfied on 30 June 2012
Persons entitled: National Westminster Bank PLC
Description: Land and buildings adjoining 1 crown yard, 40 peterborough…
3 July 2008
Legal charge
Delivered: 11 July 2008
Status: Satisfied on 30 June 2012
Persons entitled: National Westminster Bank PLC
Description: F/H plot 1 40 peterborough road london t/no BGL56586 by way…
30 May 2008
Debenture
Delivered: 5 June 2008
Status: Satisfied on 30 June 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
6 May 2008
Legal charge
Delivered: 15 May 2008
Status: Satisfied on 23 July 2008
Persons entitled: Mark Hurst
Description: Plot 1 40 peterborough road london.

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