UKBizDB.co.uk

RIVALMINSTER LIMITED

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

This company is commonly known as Rivalminster Limited. The company was founded 37 years ago and was given the registration number 02106051. The firm's registered office is in . You can find them at 57-59 Welbeck Street, London, , . This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:RIVALMINSTER LIMITED
Company Number:02106051
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 March 1987
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:57-59 Welbeck Street, London, W1G 9BL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 9, 55 Portland Place, London, United Kingdom, W1N 3AH

Secretary-Active
Flat 9, 55 Portland Place, London, W1N 3AH

Director-Active
Flat 4, 19 Seymour Street, London, England, W1H 7JP

Director-Active
43 Sheldon Avenue, London, N6 4JP

Director-Active

People with Significant Control

Mr Paul Hari Sehgal
Notified on:06 April 2016
Status:Active
Date of birth:March 1963
Nationality:British
Country of residence:England
Address:Flat 4, 19 Seymour Street, London, England, W1H 7JP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Barbara Sehgal
Notified on:06 April 2016
Status:Active
Date of birth:July 1939
Nationality:British
Country of residence:United Kingdom
Address:Flat 9, 55 Portland Place, London, United Kingdom, W1N 3AH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Hira Lal Sehgal
Notified on:06 April 2016
Status:Active
Date of birth:June 1932
Nationality:British
Country of residence:United Kingdom
Address:Flat 9, 55 Portland Place, London, United Kingdom, W1N 3AH
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-14Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2024-02-15Mortgage

Mortgage satisfy charge full.

Download
2024-02-15Mortgage

Mortgage satisfy charge full.

Download
2024-02-15Mortgage

Mortgage satisfy charge full.

Download
2024-02-15Mortgage

Mortgage satisfy charge full.

Download
2024-02-15Mortgage

Mortgage satisfy charge full.

Download
2024-02-15Mortgage

Mortgage satisfy charge full.

Download
2024-02-15Mortgage

Mortgage satisfy charge full.

Download
2023-07-28Accounts

Accounts with accounts type total exemption full.

Download
2023-06-20Persons with significant control

Change to a person with significant control.

Download
2023-06-20Confirmation statement

Confirmation statement with no updates.

Download
2023-06-20Officers

Change person director company with change date.

Download
2023-03-08Accounts

Accounts with accounts type full.

Download
2022-10-28Officers

Change person director company with change date.

Download
2022-10-28Persons with significant control

Change to a person with significant control.

Download
2022-07-05Confirmation statement

Confirmation statement with no updates.

Download
2022-07-01Accounts

Accounts with accounts type full.

Download
2022-03-04Address

Change registered office address company with date old address new address.

Download
2021-11-23Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-07-06Confirmation statement

Confirmation statement with no updates.

Download
2020-11-05Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-06-29Confirmation statement

Confirmation statement with no updates.

Download
2020-01-27Accounts

Accounts with accounts type full.

Download
2019-06-23Confirmation statement

Confirmation statement with no updates.

Download
2019-02-06Accounts

Accounts with accounts type full.

Download

Copyright © 2024. All rights reserved.