Riversea Property Company Limited

General information

Name:

Riversea Property Company Ltd

Office Address:

10 Norwich Street London EC4A 1BD Fetter Lane

Number: 01439664

Incorporation date: 1979-07-25

End of financial year: 29 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

01439664 is the registration number of Riversea Property Company Limited. The firm was registered as a Private Limited Company on 1979/07/25. The firm has existed in this business for the last fourty one years. The firm can be gotten hold of in 10 Norwich Street London in Fetter Lane. The office's post code assigned is EC4A 1BD. This enterprise's SIC and NACE codes are 68209 meaning Other letting and operating of own or leased real estate. The business latest annual accounts describe the period up to 2019-03-29 and the latest confirmation statement was submitted on 2019-12-31.

As suggested by the company's register, since November 2017 there have been four directors to name just a few: Nicholas H., Michael P. and Joanna B..

Executives with significant control over this firm are: Mark B. owns over 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Michael P. owns over 1/2 to 3/4 of company shares and has 1/2 or less of voting rights. Max B. has 1/2 or less of voting rights.

Company staff

Nicholas H.

Role: Director

Appointed: 28 November 2017

Latest update: 12 April 2020

Michael P.

Role: Director

Appointed: 19 August 2015

Latest update: 12 April 2020

Joanna B.

Role: Director

Appointed: 31 December 1991

Latest update: 12 April 2020

Mark B.

Role: Director

Appointed: 31 December 1991

Latest update: 12 April 2020

People with significant control

Mark B.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Michael P.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
1/2 or less of voting rights
Max B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights

Accounts Documents

Account next due date 29 December 2020
Account last made up date 29 March 2019
Confirmation statement next due date 14 January 2021
Confirmation statement last made up date 31 December 2019

Company filings

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Accounts Address Annual return Auditors Confirmation statement Incorporation Mortgage Officers Resolution
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Accounts for a small company made up to March 29, 2019 (AA)
filed on: 18th, December 2019
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68100 : Buying and selling of own real estate
40
Company Age

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