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RIVAMEX LIMITED

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

This company is commonly known as Rivamex Limited. The company was founded 19 years ago and was given the registration number 05594917. The firm's registered office is in CAVENDISH SQUARE. You can find them at 5th Floor North Side, 7-10 Chandos Street, Cavendish Square, London. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:RIVAMEX LIMITED
Company Number:05594917
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 October 2005
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:5th Floor North Side, 7-10 Chandos Street, Cavendish Square, London, W1G 9DQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th Floor, 7-10 Chandos Street Cavendish Square, London, W1G 9DQ

Corporate Secretary16 February 2006Active
5th Floor, North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom, W1G 9DQ

Director29 July 2015Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary17 October 2005Active
47, Elm Drive, Cheshunt, United Kingdom, EN8 0SB

Director24 April 2015Active
47 Elm Drive, Cheshunt, EN8 0SB

Director16 February 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director17 October 2005Active

People with Significant Control

Mr Roberto Franchina
Notified on:06 April 2016
Status:Active
Date of birth:April 1946
Nationality:Italian
Country of residence:United Kingdom
Address:5th Floor, North Side, 7/10 Chandos Street, London, United Kingdom, W1G 9DQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Attilio Brambilla
Notified on:06 April 2016
Status:Active
Date of birth:June 1961
Nationality:Italian
Country of residence:United Kingdom
Address:5th Floor, North Side, 7/10 Chandos Street, London, United Kingdom, W1G 9DQ
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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