THREE RIVERS MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 6BD
Company number 04280137
Status Active
Incorporation Date 3 September 2001
Company Type Private Limited Company
Address 2ND FLOOR BERKELEY SQUARE HOUSE, BERKELEY SQUARE, LONDON, W1J 6BD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from 2nd Floor Berkeley Square House Berkeley Square London W1J 6BD England to 2nd Floor Berkeley Square House Berkeley Square London W1J 6BD on 1 October 2016. The most likely internet sites of THREE RIVERS MANAGEMENT LIMITED are www.threeriversmanagement.co.uk, and www.three-rivers-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. Three Rivers Management Limited is a Private Limited Company. The company registration number is 04280137. Three Rivers Management Limited has been working since 03 September 2001. The present status of the company is Active. The registered address of Three Rivers Management Limited is 2nd Floor Berkeley Square House Berkeley Square London W1j 6bd. . THREE RIVERS SECRETARIES LIMITED is a Secretary of the company. GUNNING, Alastair Bond is a Director of the company. VAN ZUILEN - VAN GILS, Antonia Maria Christine is a Director of the company. THREE RIVERS DIRECTORS LIMITED is a Director of the company. Secretary GREENFIELD, Andrew Victor William has been resigned. Secretary GREENFIELD, Petia Ivanova Marinova has been resigned. Secretary SMITH, Alison Shirley Pauline has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director GREENFIELD, Andrew Victor William has been resigned. Director SIMS, David John has been resigned. Director SMITH, Alison Shirley Pauline has been resigned. Director TARTTELIN, Bryan has been resigned. Director LINCOLN ADMINISTRATION LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
THREE RIVERS SECRETARIES LIMITED
Appointed Date: 05 April 2011
Director
GUNNING, Alastair Bond
Appointed Date: 29 June 2011
89 years old
Director
VAN ZUILEN - VAN GILS, Antonia Maria Christine
Appointed Date: 12 October 2010
59 years old
Director
THREE RIVERS DIRECTORS LIMITED
Appointed Date: 29 June 2011

Resigned Directors

Secretary
GREENFIELD, Andrew Victor William
Resigned: 05 April 2011
Appointed Date: 12 December 2005
Secretary
GREENFIELD, Petia Ivanova Marinova
Resigned: 05 April 2011
Appointed Date: 30 September 2008
Secretary
SMITH, Alison Shirley Pauline
Resigned: 26 September 2007
Appointed Date: 03 September 2001
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 03 September 2001
Appointed Date: 03 September 2001
Director
GREENFIELD, Andrew Victor William
Resigned: 04 July 2011
Appointed Date: 12 December 2005
65 years old
Director
SIMS, David John
Resigned: 15 July 2009
Appointed Date: 18 June 2009
69 years old
Director
SMITH, Alison Shirley Pauline
Resigned: 30 September 2008
Appointed Date: 25 May 2002
69 years old
Director
TARTTELIN, Bryan
Resigned: 30 September 2008
Appointed Date: 03 September 2001
84 years old
Director
LINCOLN ADMINISTRATION LIMITED
Resigned: 30 September 2008
Appointed Date: 01 April 2006
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 03 September 2001
Appointed Date: 03 September 2001

Persons With Significant Control

James Walfenzao
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more
Catherine Wilma Van Velze-Walfenzao
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THREE RIVERS MANAGEMENT LIMITED Events

20 Oct 2016
Confirmation statement made on 1 October 2016 with updates
13 Oct 2016
Total exemption small company accounts made up to 31 December 2015
01 Oct 2016
Registered office address changed from 2nd Floor Berkeley Square House Berkeley Square London W1J 6BD England to 2nd Floor Berkeley Square House Berkeley Square London W1J 6BD on 1 October 2016
19 Sep 2016
Registered office address changed from 4 Gransden Business Park Potton Road Abbotsley Saint Neots PE19 6TY to 2nd Floor Berkeley Square House Berkeley Square London W1J 6BD on 19 September 2016
18 Apr 2016
Registered office address changed from 2nd Floor Berkeley Square House Berkeley Square London W1J 6BD to 4 Gransden Business Park Potton Road Abbotsley Saint Neots PE19 6TY on 18 April 2016
...
... and 57 more events
12 Sep 2001
Director resigned
12 Sep 2001
Secretary resigned
12 Sep 2001
New director appointed
12 Sep 2001
New secretary appointed
03 Sep 2001
Incorporation

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