RIVERWAY (CENTENARY) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 8TB

Company number 06006411
Status Active
Incorporation Date 22 November 2006
Company Type Private Limited Company
Address 64 NEW CAVENDISH STREET, LONDON, W1G 8TB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 22 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of RIVERWAY (CENTENARY) LIMITED are www.riverwaycentenary.co.uk, and www.riverway-centenary.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Riverway Centenary Limited is a Private Limited Company. The company registration number is 06006411. Riverway Centenary Limited has been working since 22 November 2006. The present status of the company is Active. The registered address of Riverway Centenary Limited is 64 New Cavendish Street London W1g 8tb. . ROCCA, Annette is a Secretary of the company. ROCCA, Annette is a Director of the company. Secretary HARTROTT NOMINEES LIMTED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ROCCA, Patrick has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
ROCCA, Annette
Appointed Date: 22 November 2006
Director
ROCCA, Annette
Appointed Date: 18 January 2009
58 years old

Resigned Directors

Secretary
HARTROTT NOMINEES LIMTED
Resigned: 22 June 2011
Appointed Date: 18 January 2009
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 22 November 2006
Appointed Date: 22 November 2006
Director
ROCCA, Patrick
Resigned: 18 January 2009
Appointed Date: 22 November 2006
59 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 22 November 2006
Appointed Date: 22 November 2006

Persons With Significant Control

Mrs Annette Rocca
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control

RIVERWAY (CENTENARY) LIMITED Events

28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Dec 2016
Confirmation statement made on 22 November 2016 with updates
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
23 Nov 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 1
22 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 25 more events
14 Dec 2006
Director resigned
14 Dec 2006
Secretary resigned
14 Dec 2006
New secretary appointed
14 Dec 2006
New director appointed
22 Nov 2006
Incorporation

RIVERWAY (CENTENARY) LIMITED Charges

10 September 2007
Deed of legal charge
Delivered: 20 September 2007
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance LTD
Description: Floating charge property assets and revenues including…
10 September 2007
Deed of security assignment
Delivered: 20 September 2007
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance LTD
Description: All rights titles benefits of the company arising under the…

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