General information

Name:

River Nominees Ltd

Office Address:

39-40 St James's Place SW1A 1NS London

Number: 08212232

Incorporation date: 2012-09-12

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

River Nominees is a business registered at SW1A 1NS London at 39-40 St James's Place. This business has been registered in year 2012 and is registered under reg. no. 08212232. This business has been active on the English market for 8 years now and its status at the time is active. This enterprise's classified under the NACE and SIC code 96090 which stands for Other service activities not elsewhere classified. River Nominees Ltd filed its latest accounts for the period up to 2018-09-30. The company's latest confirmation statement was submitted on 2019-09-09.

Current directors appointed by this limited company include: Edward C. arranged to perform management duties in 2012 in September and Mark S. arranged to perform management duties 8 years ago.

Edward C. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Edward C.

Role: Director

Appointed: 12 September 2012

Latest update: 1 November 2019

Mark S.

Role: Director

Appointed: 12 September 2012

Latest update: 1 November 2019

People with significant control

Edward C.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2020
Account last made up date 30 September 2018
Confirmation statement next due date 23 September 2020
Confirmation statement last made up date 09 September 2019
Annual Accounts 13 May 2014
Start Date For Period Covered By Report 2012-09-12
End Date For Period Covered By Report 2013-09-30
Date Approval Accounts 13 May 2014
Annual Accounts 1 June 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 1 June 2015
Annual Accounts 29 June 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 29 June 2016
Annual Accounts 8 June 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 8 June 2017
Annual Accounts 25 May 2018
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 25 May 2018
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Incorporation Persons with significant control
Free Download
Confirmation statement with no updates September 9, 2019 (CS01)
filed on: 16th, September 2019
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
7
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