THREE RIVERS LTD.
LONDON

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Company number 02538938
Status Active
Incorporation Date 12 September 1990
Company Type Private Limited Company
Address 1 BELL STREET, 2ND FLOOR, LONDON, NW1 5BY
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 12 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 September 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 2 . The most likely internet sites of THREE RIVERS LTD. are www.threerivers.co.uk, and www.three-rivers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and one months. Three Rivers Ltd is a Private Limited Company. The company registration number is 02538938. Three Rivers Ltd has been working since 12 September 1990. The present status of the company is Active. The registered address of Three Rivers Ltd is 1 Bell Street 2nd Floor London Nw1 5by. . STEWART, Olivia is a Secretary of the company. STEWART, Olivia is a Director of the company. Secretary ARONICA, Lucy has been resigned. Secretary BRENNAN, Mhairi Anne has been resigned. Secretary BRITTEN, Nigel has been resigned. Secretary SWINDELL, Norman Geoffrey has been resigned. Director BRITTEN, Nigel has been resigned. Director CANNITO, Luciano Mattia has been resigned. Director DAVIES, Terence has been resigned. Director MACCABE, Colin, Prof has been resigned. Director STEWART, Katherine Damaris, Lady has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
STEWART, Olivia
Appointed Date: 30 October 2008
Director
STEWART, Olivia
Appointed Date: 14 September 1992
67 years old

Resigned Directors

Secretary
ARONICA, Lucy
Resigned: 30 October 2008
Appointed Date: 07 March 2000
Secretary
BRENNAN, Mhairi Anne
Resigned: 18 September 1999
Appointed Date: 23 February 1999
Secretary
BRITTEN, Nigel
Resigned: 11 October 1993
Secretary
SWINDELL, Norman Geoffrey
Resigned: 23 February 1999
Appointed Date: 11 October 1993
Director
BRITTEN, Nigel
Resigned: 11 October 1993
66 years old
Director
CANNITO, Luciano Mattia
Resigned: 29 June 2012
Appointed Date: 02 March 2005
63 years old
Director
DAVIES, Terence
Resigned: 03 August 2000
79 years old
Director
MACCABE, Colin, Prof
Resigned: 14 October 1996
Appointed Date: 14 September 1992
76 years old
Director
STEWART, Katherine Damaris, Lady
Resigned: 29 June 2012
Appointed Date: 03 August 2000
102 years old

Persons With Significant Control

Olivia Stewart
Notified on: 1 July 2016
67 years old
Nature of control: Ownership of shares – 75% or more

THREE RIVERS LTD. Events

20 Sep 2016
Confirmation statement made on 12 September 2016 with updates
14 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Sep 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 2
14 Sep 2015
Total exemption small company accounts made up to 31 December 2014
29 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 79 more events
15 Oct 1990
Memorandum and Articles of Association
15 Oct 1990
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
15 Oct 1990
Registered office changed on 15/10/90 from: temple house 20 holywell row london EC2A 4JB
15 Oct 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
12 Sep 1990
Incorporation

THREE RIVERS LTD. Charges

6 February 1991
Novation agreement
Delivered: 11 February 1991
Status: Outstanding
Persons entitled: Secretary of State for Trade and Industry
Description: All that the assignors right title and interest in the work…

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