UKBizDB.co.uk

RIVER ISLAND CARD SERVICES LIMITED

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

This company is commonly known as River Island Card Services Limited. The company was founded 39 years ago and was given the registration number 01909048. The firm's registered office is in LONDON. You can find them at Chelsea House, West Gate, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:RIVER ISLAND CARD SERVICES LIMITED
Company Number:01909048
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:29 April 1985
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Chelsea House, West Gate, London, W5 1DR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chelsea House, West Gate, Ealing, W5 1DR

Corporate Secretary-Active
Chelsea House, West Gate, London, United Kingdom, W5 1DR

Director-Active
Chelsea House, West Gate, London, United Kingdom, W5 1DR

Director16 April 2002Active
Treetops 7 Home Farm Road, Rickmansworth, WD3 1JU

Director-Active
Chelsea House, West Gate, London, United Kingdom, W5 1DR

Director-Active
Ridge End House Marlow Common, Marlow, SL7 2QS

Director-Active

People with Significant Control

Mr Clive Robert Lewis
Notified on:11 April 2016
Status:Active
Date of birth:December 1956
Nationality:British
Country of residence:England
Address:Chelsea House, West Gate, London, England, W5 1DR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Lewis Trust Group Limited
Notified on:11 April 2016
Status:Active
Country of residence:England
Address:Chelsea House, West Gate, London, England, W5 1DR
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Significant influence or control

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)

Copyright © 2024. All rights reserved.