RIVER PARK LEISURE LIMITED

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

This company is commonly known as River Park Leisure Limited. The company was founded 27 years ago and was given the registration number 03416228. The firm's registered office is in LONDON. You can find them at 107 Baker Street, , London, . This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name	:	RIVER PARK LEISURE LIMITED
Company Number	:	03416228
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	07 August 1997
End of financial year	:	30 June 2023
Jurisdiction	:	England - Wales
Industry Codes	:	55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address	:	107 Baker Street, London, W1U 6RP
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Flat 2c Atrium Apartments, 127-131 Park Road, London, United Kingdom, NW87EA	Secretary	03 August 2023	Active
Flat 2c Atrium Apartments, 127-131 Park Road, London, United Kingdom, NW87EA	Director	07 July 2023	Active
Flat 2c, Atrium Apartments, 127-131 Park Road, London, United Kingdom, NW87EA	Director	07 July 2023	Active
38, Park View Road, London, England, W5 2JB	Secretary	01 April 2008	Active
24 Mountington Park Close, Harrow, HA3 0NW	Secretary	22 August 1997	Active
Temple House, 20 Holywell Row, London, EC2A 4JB	Corporate Nominee Secretary	07 August 1997	Active
38, Park View Road, London, England, W5 2JB	Director	01 February 2021	Active
24 Mountington Park Close, Harrow, HA3 0NW	Director	22 August 1997	Active
38, Park View Road, London, England, W5 2JB	Director	22 August 1997	Active
Temple House, 20 Holywell Row, London, EC2A 4JB	Corporate Nominee Director	07 August 1997	Active

People with Significant Control

Riverpark Leisure Holdings Limited
Notified on	:	20 November 2017
Status	:	Active
Country of residence	:	Virgin Islands, British
Address	:	O'Neal Marketing Associates Building, 2nd Floor, Patton, Moreno & Asvat (Bvi) Ltd, Road Town, Virgin Islands, British, VG1110
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Hitesh Prabhudas Bhayani
Notified on	:	05 January 2017
Status	:	Active
Date of birth	:	January 1965
Nationality	:	British
Address	:	107, Baker Street, London, W1U 6RP
Nature of control	:	Significant influence or control

Mrs Nishita Hitesh Bhayani
Notified on	:	05 January 2017
Status	:	Active
Date of birth	:	February 1969
Nationality	:	British
Address	:	107 Baker Street, London, W1U 6RP
Nature of control	:	Significant influence or control

Latestarter Limited
Notified on	:	06 April 2016
Status	:	Active
Address	:	107 Baker Street, London, W1U 6RP
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control

RIVER PARK LEISURE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement