Riviere Properties Limited

General information

Name:

Riviere Properties Ltd

Office Address:

Wessex House Teign Road TQ12 4AA Newton Abbot

Number: 14417228

Incorporation date: 2022-10-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Riviere Properties Limited has existed in the United Kingdom for two years. Started with Companies House Reg No. 14417228 in the year 2022, the firm have office at Wessex House, Newton Abbot TQ12 4AA. The enterprise's declared SIC number is 68209 which means Other letting and operating of own or leased real estate.

In this specific firm, many of director's assignments up till now have been performed by Alice D. and Charlie E.. As for these two individuals, Alice D. has supervised firm for the longest time, having been a member of the Management Board since January 2024. What is more, the director's tasks are often helped with by a secretary - Charlie E., who was officially appointed by the firm in 2024.

Executives with significant control over the firm are: Alice D. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Charlie E. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual report

Company staff

Charlie E.

Role: Secretary

Appointed: 01 January 2024

Latest update: 24 April 2024

Alice D.

Role: Director

Appointed: 01 January 2024

Latest update: 24 April 2024

Charlie E.

Role: Director

Appointed: 01 January 2024

Latest update: 24 April 2024

People with significant control

Alice D.
Notified on 1 January 2024
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Charlie E.
Notified on 1 January 2024
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Louisa L.
Notified on 19 January 2023
Ceased on 1 January 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Bojago Holdings Limited
Address: Wessex House Teign Road, Newton Abbot, Devon, TQ12 4AA, United Kingdom
Legal authority English
Legal form Limited
Country registered United Kingdom
Place registered Companies House
Registration number 10999641
Notified on 13 October 2022
Ceased on 19 January 2023
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 13 July 2024
Confirmation statement next due date 17 October 2024
Confirmation statement last made up date 03 October 2023
Annual Accounts
Start Date For Period Covered By Report 2022-10-13
End Date For Period Covered By Report 31 December 2023

Company filings

Filing category

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Accounts Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Dormant company accounts made up to Sun, 31st Dec 2023 (AA)
filed on: 20th, March 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
1
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