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NORTH RIVER RESOURCES PLC

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as North River Resources Plc. The company was founded 18 years ago and was given the registration number 05875525. The firm's registered office is in LONDON. You can find them at 55 Baker Street, , London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:NORTH RIVER RESOURCES PLC
Company Number:05875525
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:In Administration
Incorporation Date:13 July 2006
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:55 Baker Street, London, W1U 7EU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Temple Square, Temple Street, Liverpool, L2 5RH

Secretary03 September 2014Active
5 Temple Square, Temple Street, Liverpool, L2 5RH

Director30 June 2015Active
5 Temple Square, Temple Street, Liverpool, L2 5RH

Director23 March 2018Active
5 Temple Square, Temple Street, Liverpool, L2 5RH

Director19 March 2019Active
5 Temple Square, Temple Street, Liverpool, L2 5RH

Director20 January 2015Active
5 Temple Square, Temple Street, Liverpool, L2 5RH

Director27 July 2014Active
One America Square, Crosswall, London, EC3N 2SG

Secretary13 July 2006Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary13 July 2006Active
6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR

Director09 December 2015Active
24 High Street, Sorrento, Australia,

Director22 November 2006Active
6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR

Director23 March 2018Active
One America Square, Crosswall, London, EC3N 2SG

Director10 July 2015Active
26 Longroyd Street, Mount Lawley, Australia,

Director13 July 2006Active
One America Square, Crosswall, London, EC3N 2SG

Director30 January 2009Active
36, Queen's Gate Gardens, London, SW7 5RR

Director11 December 2008Active
One America Square, Crosswall, London, EC3N 2SG

Director08 June 2012Active
Suite 1b First Floor, 38 Jermyn Street, London, SW1Y 6DN

Director23 November 2009Active
6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR

Director20 January 2015Active
One America Square, Crosswall, London, EC3N 2SG

Director15 January 2013Active
One America Square, Crosswall, London, EC3N 2SG

Director13 July 2006Active
6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR

Director19 September 2013Active
Suite 1b First Floor, 38 Jermyn Street, London, SW1Y 6DN

Director23 October 2009Active
One America Square, Crosswall, London, EC3N 2SG

Director30 January 2009Active
Le Roqueville Block A1, 20 Boulevard Princess Charlotte, Monaco,

Director11 December 2008Active
One America Square, Crosswall, London, EC3N 2SG

Director25 January 2013Active
One America Square, Crosswall, London, EC3N 2SG

Director08 June 2012Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director13 July 2006Active
1 Mitchell Lane, Bristol, BS1 6BU

Corporate Director13 July 2006Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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