River Park Leisure Limited

General information

Name:

River Park Leisure Ltd

Office Address:

107 Baker Street W1U 6RP London

Number: 03416228

Incorporation date: 1997-08-07

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

River Park Leisure Limited has existed in this business for at least twenty seven years. Registered with number 03416228 in the year 1997, the firm is located at 107 Baker Street, London W1U 6RP. The company's declared SIC number is 55100 and their NACE code stands for Hotels and similar accommodation. The company's most recent accounts provide detailed information about the period up to 2023-06-30 and the most recent confirmation statement was submitted on 2022-11-20.

The directors currently listed by this particular business include: Krish B. chosen to lead the company on 2023-07-07 and Amee B. chosen to lead the company in 2023. In order to help the directors in their tasks, the abovementioned business has been utilizing the skills of Amee B. as a secretary since 2023.

Executives with significant control over the firm are: Nishita B. has substantial control or influence over the company. Hitesh B. has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Amee B.

Role: Secretary

Appointed: 03 August 2023

Latest update: 20 February 2024

Krish B.

Role: Director

Appointed: 07 July 2023

Latest update: 20 February 2024

Amee B.

Role: Director

Appointed: 07 July 2023

Latest update: 20 February 2024

People with significant control

Nishita B.
Notified on 5 January 2017
Nature of control:
substantial control or influence
Hitesh B.
Notified on 5 January 2017
Nature of control:
substantial control or influence
Riverpark Leisure Holdings Limited
Address: O'Neal Marketing Associates Building 2nd Floor, Patton, Moreno & Asvat (Bvi) Ltd, Wickham's Cay Ii, P O Box 3174, Road Town, Tortola, VG1110, Virgin Islands, British
Legal authority The Bvi Business Companies Act, 2004
Legal form Limited Liability Company
Country registered British Virgin Islands
Place registered Registrar Of Companies - Bvi
Registration number 1953593
Notified on 20 November 2017
Ceased on 20 November 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Latestarter Limited
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered Registrar Of Companies - Cardiff
Registration number 01560261
Notified on 6 April 2016
Ceased on 5 January 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 31 March 2025
Account last made up date 30 June 2023
Confirmation statement next due date 04 December 2023
Confirmation statement last made up date 20 November 2022
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to June 30, 2023 (AA)
filed on: 3rd, August 2023
accounts
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 55100 : Hotels and similar accommodation
26
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