TWICKENHAM RIVERSIDE LIMITED
LONDON

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Company number 03657494
Status Active
Incorporation Date 28 October 1998
Company Type Private Limited Company
Address GROUND FLOOR, 45 PALL MALL, LONDON, ENGLAND, SW1Y 5JG
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Termination of appointment of Jane Anne Elizabeth Atkinson as a director on 23 February 2016. The most likely internet sites of TWICKENHAM RIVERSIDE LIMITED are www.twickenhamriverside.co.uk, and www.twickenham-riverside.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Twickenham Riverside Limited is a Private Limited Company. The company registration number is 03657494. Twickenham Riverside Limited has been working since 28 October 1998. The present status of the company is Active. The registered address of Twickenham Riverside Limited is Ground Floor 45 Pall Mall London England Sw1y 5jg. . KNIGHT, William Roger is a Director of the company. Secretary ATKINSON, Jane Anne Elizabeth has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ATKINSON, Jane Anne Elizabeth has been resigned. Director ZOGOLOVITCH, Roger Isaac Charles has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
KNIGHT, William Roger
Appointed Date: 29 August 2014
74 years old

Resigned Directors

Secretary
ATKINSON, Jane Anne Elizabeth
Resigned: 23 February 2016
Appointed Date: 28 October 1998

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 28 October 1998
Appointed Date: 28 October 1998

Director
ATKINSON, Jane Anne Elizabeth
Resigned: 23 February 2016
Appointed Date: 28 October 1998
75 years old

Director
ZOGOLOVITCH, Roger Isaac Charles
Resigned: 18 September 2012
Appointed Date: 28 October 1998
78 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 28 October 1998
Appointed Date: 28 October 1998

Persons With Significant Control

First Premise Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TWICKENHAM RIVERSIDE LIMITED Events

14 Dec 2016
Confirmation statement made on 28 October 2016 with updates
31 Aug 2016
Accounts for a dormant company made up to 30 November 2015
10 Aug 2016
Termination of appointment of Jane Anne Elizabeth Atkinson as a director on 23 February 2016
10 Aug 2016
Termination of appointment of Jane Anne Elizabeth Atkinson as a secretary on 23 February 2016
20 May 2016
Registered office address changed from Dukes Court 32 Duke Street London SW1Y 6DF to Ground Floor 45 Pall Mall London SW1Y 5JG on 20 May 2016
...
... and 45 more events
31 Oct 1998
Director resigned
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31 Oct 1998
New secretary appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

31 Oct 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

31 Oct 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

28 Oct 1998
Incorporation