Company number 05437100
Status Active
Incorporation Date 27 April 2005
Company Type Private Limited Company
Address 913A LONDON ROAD, LOUDWATER, HIGH WYCOMBE, BUCKINGHAMSHIRE, ENGLAND, HP10 9TB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
GBP 100
; Registered office address changed from 2 Bridle Gate High Wycombe Buckinghamshire Hp11 22Jh to 913a London Road Loudwater High Wycombe Buckinghamshire HP10 9TB on 10 March 2016. The most likely internet sites of RIVERBROOK LIMITED are www.riverbrook.co.uk, and www.riverbrook.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. The distance to to Taplow Rail Station is 6.1 miles; to Maidenhead Rail Station is 6.4 miles; to Burnham (Berks) Rail Station is 6.5 miles; to Slough Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Riverbrook Limited is a Private Limited Company.
The company registration number is 05437100. Riverbrook Limited has been working since 27 April 2005.
The present status of the company is Active. The registered address of Riverbrook Limited is 913a London Road Loudwater High Wycombe Buckinghamshire England Hp10 9tb. . PATWARY, Sobuj is a Secretary of the company. PATWARY, Sobuj is a Director of the company. Secretary MIAH, Hannan has been resigned. Secretary THEYDON SECRETARIES LIMITED has been resigned. Director ISLAM, Kazi Md Zahirul has been resigned. Director MIAH, Hannan has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Secretary
MIAH, Hannan
Resigned: 11 May 2007
Appointed Date: 27 April 2005
Secretary
THEYDON SECRETARIES LIMITED
Resigned: 27 April 2005
Appointed Date: 27 April 2005
Director
MIAH, Hannan
Resigned: 11 May 2007
Appointed Date: 27 April 2005
51 years old
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 27 April 2005
Appointed Date: 27 April 2005
RIVERBROOK LIMITED Events
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Jun 2016
Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
10 Mar 2016
Registered office address changed from 2 Bridle Gate High Wycombe Buckinghamshire Hp11 22Jh to 913a London Road Loudwater High Wycombe Buckinghamshire HP10 9TB on 10 March 2016
10 Jan 2016
Total exemption full accounts made up to 31 March 2015
21 May 2015
Annual return made up to 21 May 2015 with full list of shareholders
Statement of capital on 2015-05-21
...
... and 33 more events
23 May 2005
New secretary appointed
29 Apr 2005
Registered office changed on 29/04/05 from: 25 hill road, theydon bois epping essex CM16 7LX
29 Apr 2005
Secretary resigned
29 Apr 2005
Director resigned
27 Apr 2005
Incorporation
11 April 2007
Rent deposit deed
Delivered: 26 April 2007
Status: Outstanding
Persons entitled: Grangekeep Limited
Description: Charges its interest in the deposit account and all money…
3 October 2005
Mortgage
Delivered: 18 October 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property at aylesbury end beaconsfield buckinghamshire…
25 August 2005
Debenture
Delivered: 1 September 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…