Riversea Property Company Limited

General information

Name:

Riversea Property Company Ltd

Office Address:

115 Mount Street W1K 3NQ London

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 five years. The firm can be gotten hold of in 115 Mount Street in London. The office's post code assigned is W1K 3NQ. 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 2022-03-29 and the latest confirmation statement was submitted on 2022-12-31.

As suggested by the company's register, since April 2021 there have been three directors: John A., Joanna B. and Mark B..

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

Financial data based on annual reports

Company staff

John A.

Role: Director

Appointed: 20 April 2021

Latest update: 25 March 2024

Joanna B.

Role: Director

Appointed: 31 December 1991

Latest update: 25 March 2024

Mark B.

Role: Director

Appointed: 31 December 1991

Latest update: 25 March 2024

People with significant control

Georgia B.
Notified on 18 October 2022
Nature of control:
1/2 or less of shares
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
Max B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
Michael P.
Notified on 6 April 2016
Ceased on 18 October 2022
Nature of control:
over 1/2 to 3/4 of shares
1/2 or less of voting rights

Accounts Documents

Account next due date 29 December 2023
Account last made up date 29 March 2022
Confirmation statement next due date 14 January 2024
Confirmation statement last made up date 31 December 2022
Annual Accounts
Start Date For Period Covered By Report 30 March 2020
End Date For Period Covered By Report 29 March 2021
Annual Accounts
Start Date For Period Covered By Report 30 March 2021
End Date For Period Covered By Report 29 March 2022
Annual Accounts
Start Date For Period Covered By Report 30 March 2022
End Date For Period Covered By Report 29 March 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Accounts for a small company made up to March 29, 2022 (AA)
filed on: 25th, February 2023
accounts
Free Download Download filing (9 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
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