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RIELLA NOMINEES LIMITED

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

This company is commonly known as Riella Nominees Limited. The company was founded 12 years ago and was given the registration number 07658062. The firm's registered office is in CHELTENHAM. You can find them at Third Floor 95, The Promenade, Cheltenham, Gloucestershire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:RIELLA NOMINEES LIMITED
Company Number:07658062
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 June 2011
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Third Floor 95, The Promenade, Cheltenham, Gloucestershire, GL50 1HH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Third Floor 95, The Promenade, Cheltenham, United Kingdom, GL50 1HH

Corporate Secretary06 June 2011Active
Third Floor, 95, The Promenade, Cheltenham, United Kingdom, GL50 1HH

Director13 March 2014Active
Third Floor, 95, The Promenade, Cheltenham, United Kingdom, GL50 1HH

Director06 May 2015Active
Third Floor, 95, The Promenade, Cheltenham, United Kingdom, GL50 1HH

Director06 May 2015Active
Third Floor, 95, The Promenade, Cheltenham, United Kingdom, GL50 1HH

Director06 May 2015Active
Third Floor 95, The Promenade, Cheltenham, United Kingdom, GL50 1HH

Director30 April 2013Active
Third Floor 95, The Promenade, Cheltenham, United Kingdom, GL50 1HH

Director06 June 2011Active
Third Floor, 95 The Promenade, Cheltenham, United Kingdom, GL50 1HH

Corporate Director06 June 2011Active
Third Floor, 95 The Promenade, Cheltenham, United Kingdom, GL50 1HH

Corporate Director06 June 2011Active

People with Significant Control

W O F Directors (No 2) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Third Floor, 95, The Promenade, Cheltenham, United Kingdom, GL50 1HH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
W O F Directors (No 1) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Third Floor, 95, The Promenade, Cheltenham, United Kingdom, GL50 1HH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-27Accounts

Accounts with accounts type dormant.

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2023-06-07Confirmation statement

Confirmation statement with no updates.

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2023-02-22Accounts

Accounts with accounts type dormant.

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2022-06-06Confirmation statement

Confirmation statement with no updates.

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2022-02-22Accounts

Accounts with accounts type dormant.

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2021-06-07Confirmation statement

Confirmation statement with no updates.

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2020-12-09Accounts

Accounts with accounts type dormant.

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2020-06-09Confirmation statement

Confirmation statement with no updates.

Download
2020-03-23Officers

Change person director company with change date.

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2019-09-20Accounts

Accounts with accounts type dormant.

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2019-06-07Confirmation statement

Confirmation statement with no updates.

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2018-09-13Accounts

Accounts with accounts type dormant.

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2018-06-06Confirmation statement

Confirmation statement with no updates.

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2017-09-19Accounts

Accounts with accounts type dormant.

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2017-06-09Confirmation statement

Confirmation statement with updates.

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2017-04-21Mortgage

Mortgage satisfy charge full.

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2016-12-13Officers

Change person director company with change date.

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2016-09-13Accounts

Accounts with accounts type dormant.

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2016-06-10Annual return

Annual return company with made up date full list shareholders.

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2015-07-13Accounts

Accounts with accounts type dormant.

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2015-06-08Annual return

Annual return company with made up date full list shareholders.

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2015-05-07Officers

Appoint person director company with name date.

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2015-05-07Officers

Appoint person director company with name date.

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2015-05-07Officers

Termination director company with name termination date.

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2015-05-07Officers

Appoint person director company with name date.

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