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RIVA-JONES LIMITED

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

This company is commonly known as Riva-jones Limited. The company was founded 20 years ago and was given the registration number 04960659. The firm's registered office is in . You can find them at 37 Warren Street, London, , . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:RIVA-JONES LIMITED
Company Number:04960659
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 November 2003
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:37 Warren Street, London, W1T 6AD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Via Dei Ponticelli 3, Ostra (An), Italy,

Secretary12 November 2003Active
6a, Warwick Mansions, Cromwell Crescent, London, United Kingdom, SW5 9QR

Director12 November 2003Active
37 Warren Street, London, W1T 6AD

Corporate Secretary12 November 2003Active
Via Dei Ponticelli 3, Ostra (An), Italy,

Director12 November 2003Active
37 Warren Street, London, W1T 6AD

Corporate Director12 November 2003Active

People with Significant Control

Mrs Sally Ann Riva
Notified on:06 April 2016
Status:Active
Date of birth:May 1954
Nationality:British
Country of residence:United Kingdom
Address:6a, Warwick Mansions, London, United Kingdom, SW9 9QR
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Jeremy Orlando Riva
Notified on:06 April 2016
Status:Active
Date of birth:June 1994
Nationality:British
Country of residence:United Kingdom
Address:6a, Warwick Mansions, London, United Kingdom, SW5 9QR
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-13Confirmation statement

Confirmation statement with no updates.

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2023-08-30Accounts

Accounts with accounts type total exemption full.

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2022-11-14Confirmation statement

Confirmation statement with no updates.

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2022-06-24Accounts

Accounts with accounts type total exemption full.

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2021-11-16Confirmation statement

Confirmation statement with no updates.

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2021-10-26Officers

Termination director company with name termination date.

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2021-08-09Accounts

Accounts with accounts type total exemption full.

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2020-11-17Confirmation statement

Confirmation statement with no updates.

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2020-08-20Accounts

Accounts with accounts type total exemption full.

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2019-11-14Confirmation statement

Confirmation statement with updates.

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2019-07-18Accounts

Accounts with accounts type total exemption full.

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2018-11-19Confirmation statement

Confirmation statement with updates.

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2018-11-14Officers

Change person director company with change date.

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2018-11-14Persons with significant control

Change to a person with significant control.

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2018-08-30Accounts

Accounts with accounts type total exemption full.

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2017-11-15Persons with significant control

Change to a person with significant control.

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2017-11-14Confirmation statement

Confirmation statement with updates.

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2017-11-14Persons with significant control

Change to a person with significant control.

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2017-08-23Accounts

Accounts with accounts type total exemption small.

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2016-11-16Confirmation statement

Confirmation statement with updates.

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2016-08-31Accounts

Accounts with accounts type total exemption small.

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2016-04-27Officers

Change person director company with change date.

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2016-04-25Officers

Change person director company with change date.

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2015-11-25Annual return

Annual return company with made up date full list shareholders.

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2015-08-26Accounts

Accounts with accounts type total exemption small.

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