Riverside Financial Consultancy Ltd.

General information

Name:

Riverside Financial Consultancy Limited.

Office Address:

22a Bradmore Park Road London W6 0DT

Number: 03646407

Incorporation date: 1998-10-08

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

1998 is the date that marks the launching of Riverside Financial Consultancy Ltd., the company which is located at 22a Bradmore Park Road, London, Hammersmith. That would make 26 years Riverside Financial Consultancy has existed in the business, as the company was founded on 1998-10-08. The firm reg. no. is 03646407 and the company area code is W6 0DT. Since 1998-10-30 Riverside Financial Consultancy Ltd. is no longer under the name Kumana. The enterprise's classified under the NACE and SIC code 64999 and has the NACE code: Financial intermediation not elsewhere classified. Riverside Financial Consultancy Limited. released its latest accounts for the financial year up to Monday 31st October 2022. The company's latest annual confirmation statement was submitted on Sunday 8th October 2023.

On 28th February 2018, the firm was seeking a Trainee Accountant to fill a position in West London. They offered a job with wage from £18000.00 to £22000.00 per year.

There's a group of two directors running this specific limited company at the current moment, specifically Pornjit D. and Simon D. who have been executing the directors tasks since 2000-03-24. To find professional help with legal documentation, this specific limited company has been utilizing the skills of Pornjit D. as a secretary since October 1998.

  • Previous company's names
  • Riverside Financial Consultancy Ltd. 1998-10-30
  • Kumana Ltd. 1998-10-08

Financial data based on annual reports

Company staff

Pornjit D.

Role: Director

Appointed: 24 March 2000

Latest update: 27 March 2024

Simon D.

Role: Director

Appointed: 08 October 1998

Latest update: 27 March 2024

Pornjit D.

Role: Secretary

Appointed: 08 October 1998

Latest update: 27 March 2024

People with significant control

Executives who have control over the firm are as follows: Simon D. owns 1/2 or less of company shares. John N. has substantial control or influence over the company owns 1/2 or less of company shares and has 3/4 to full of voting rights. Steven D. has substantial control or influence over the company owns 1/2 or less of company shares and has 3/4 to full of voting rights.

Simon D.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
John N.
Notified on 25 August 2021
Nature of control:
right to manage directors
substantial control or influence
3/4 to full of voting rights
1/2 or less of shares
Steven D.
Notified on 25 August 2021
Nature of control:
right to manage directors
substantial control or influence
3/4 to full of voting rights
1/2 or less of shares
Pornjit D.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Alister W.
Notified on 25 August 2021
Ceased on 18 August 2023
Nature of control:
right to manage directors
substantial control or influence
3/4 to full of voting rights
1/2 or less of shares
Sian S.
Notified on 22 October 2019
Ceased on 25 August 2021
Nature of control:
right to manage directors
substantial control or influence
3/4 to full of voting rights
1/2 or less of shares
Matthew G.
Notified on 10 September 2018
Ceased on 25 August 2021
Nature of control:
right to manage directors
substantial control or influence
3/4 to full of voting rights
1/2 or less of shares
Timothy L.
Notified on 10 September 2018
Ceased on 22 October 2019
Nature of control:
right to manage directors
substantial control or influence
3/4 to full of voting rights
1/2 or less of shares
Gregory R.
Notified on 10 September 2018
Ceased on 1 December 2018
Nature of control:
right to manage directors
substantial control or influence
3/4 to full of voting rights
1/2 or less of shares
Mark L.
Notified on 6 April 2016
Ceased on 10 September 2018
Nature of control:
right to manage directors
substantial control or influence
3/4 to full of voting rights
1/2 or less of shares
Ryan D.
Notified on 6 April 2016
Ceased on 10 September 2018
Nature of control:
right to manage directors
substantial control or influence
3/4 to full of voting rights
1/2 or less of shares
Lee M.
Notified on 6 April 2016
Ceased on 10 September 2018
Nature of control:
right to manage directors
substantial control or influence
3/4 to full of voting rights
1/2 or less of shares
Almonte Developments Limited
Address: Suite 200b 2nd Floor, Centre Of Commerce, One Bay Street, Nassau, PO Box N-3944, Bahamas
Legal authority International Business Companies Act (No 2 Of 1990)
Legal form Limited Company
Country registered Bahamas
Place registered Bahamas
Registration number 71002b
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
substantial control or influence
3/4 to full of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 22 October 2024
Confirmation statement last made up date 08 October 2023
Annual Accounts 19 July 2013
Start Date For Period Covered By Report 2011-11-01
End Date For Period Covered By Report 2012-10-31
Date Approval Accounts 19 July 2013
Annual Accounts 25 July 2014
Start Date For Period Covered By Report 2012-11-01
End Date For Period Covered By Report 2013-10-31
Date Approval Accounts 25 July 2014
Annual Accounts 30 July 2015
Start Date For Period Covered By Report 2013-11-01
End Date For Period Covered By Report 2014-10-31
Date Approval Accounts 30 July 2015
Annual Accounts 13 July 2016
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 13 July 2016
Annual Accounts 19 June 2017
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 19 June 2017
Annual Accounts
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 2017-10-31
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 2018-10-31
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 2019-10-31
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 2020-10-31
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 2021-10-31
Annual Accounts
Start Date For Period Covered By Report 2021-11-01
End Date For Period Covered By Report 2022-10-31

Jobs and Vacancies at Riverside Financial Consultancy Limited.

Trainee Accountant in West London, posted on Wednesday 28th February 2018
Region / City West London
Salary From £18000.00 to £22000.00 per year
Job type permanent
Expiration date Wednesday 11th April 2018
 

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Accounts for a micro company for the period ending on 2022/10/31 (AA)
filed on: 31st, July 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
25
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