This company is commonly known as Riverbank Hotel Operator Limited. The company was founded 20 years ago and was given the registration number 04974811. The firm's registered office is in LONDON. You can find them at County Hall - Riverside Building 2nd Floor, Belvedere Road, London, . This company's SIC code is 55100 - Hotels and similar accommodation.
| Name | : | RIVERBANK HOTEL OPERATOR LIMITED |
|---|---|---|
| Company Number | : | 04974811 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 November 2003 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | County Hall - Riverside Building 2nd Floor, Belvedere Road, London, England, SE1 7GP |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| County Hall - Riverside Building, 2nd Floor, Belvedere Road, London, England, SE1 7GP | Director | 07 December 2017 | Active |
| County Hall - Riverside Building, 2nd Floor, Belvedere Road, London, England, SE1 7GP | Director | 07 December 2017 | Active |
| Motion Buidling, 9th Floor,, Radarweg 60,, Amsterdam, Netherlands, 1043 NT | Corporate Director | 13 July 2007 | Active |
| County Hall - Riverside Building, 2nd Floor, Belvedere Road, London, England, SE1 7GP | Secretary | 03 January 2020 | Active |
| County Hall - Riverside Building, 2nd Floor, Belvedere Road, London, England, SE1 7GP | Secretary | 12 December 2012 | Active |
| 103, High Street, Waltham Cross, United Kingdom, EN8 7AN | Corporate Secretary | 20 January 2005 | Active |
| Dufaystraat 5 Hs, 1075 Gr, Amsterdam, Netherlands, | Corporate Secretary | 08 December 2003 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 25 November 2003 | Active |
| County Hall - Riverside Building, 2nd Floor, Belvedere Road, London, England, SE1 7GP | Director | 19 November 2010 | Active |
| 103 High Street, Waltham Cross, Hertfordshire, EN8 7AN | Director | 19 November 2010 | Active |
| 239, Keizersgracht, Amsterdam, Netherlands, | Corporate Director | 01 October 2005 | Active |
| Keizersgracht 239, Amsterdam, Netherlands, | Corporate Director | 08 December 2003 | Active |
| Dufaystraat 5 Hs, 1075 Gr, Amsterdam, Netherlands, | Corporate Director | 08 December 2003 | Active |
| Dufaystraat 5-Hs, Amsterdam, Netherlands, FOREIGN | Corporate Director | 01 October 2005 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 25 November 2003 | Active |
| Signature Top Limited | ||
| Notified on | : | 22 June 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | County Hall - Riverside Building 2nd Floor, Belvedere Road, London, England, SE1 7GP |
| Nature of control | : |
|
| Pphe Hotel Group Ltd | ||
| Notified on | : | 06 April 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Channel Islands |
| Address | : | 1st And 2nd Floors, Elizabeth House, St. Peter Port, Channel Islands, GY1 1EW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-28 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-04-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-07-25 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-21 | Officers | Termination secretary company with name termination date. | Download |
| 2022-05-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-05-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-23 | Officers | Change person director company with change date. | Download |
| 2021-09-13 | Accounts | Accounts with accounts type full. | Download |
| 2021-08-19 | Incorporation | Memorandum articles. | Download |
| 2021-08-03 | Resolution | Resolution. | Download |
| 2021-05-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-28 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-04-28 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-04-28 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-04-28 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-04-28 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-04-27 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-10-23 | Accounts | Accounts with accounts type full. | Download |
| 2020-06-12 | Officers | Change corporate director company with change date. | Download |
| 2020-05-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-03 | Officers | Appoint person secretary company with name date. | Download |
| 2020-01-03 | Officers | Termination secretary company with name termination date. | Download |
| 2019-10-11 | Accounts | Accounts with accounts type full. | Download |
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