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RIVERFLOOD (LONDON) LIMITED

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

This company is commonly known as Riverflood (london) Limited. The company was founded 17 years ago and was given the registration number 06152722. The firm's registered office is in EDGWARE. You can find them at 28 Berkeley Court, Hale Lane, Edgware, Middlesex. This company's SIC code is 50200 - Sea and coastal freight water transport.

Company Information

Name:RIVERFLOOD (LONDON) LIMITED
Company Number:06152722
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 March 2007
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 50200 - Sea and coastal freight water transport

Office Address & Contact

Registered Address:28 Berkeley Court, Hale Lane, Edgware, Middlesex, England, HA8 8PJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28 Berkeley Court, Hale Lane, Edgware, England, HA8 8PJ

Director22 October 2015Active
4-6 Efplias Street, Piraeus, Greece,

Secretary20 March 2007Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Secretary12 March 2007Active
4-6 Efplias Street, Piraeus 18502, Piraus, Greece,

Director20 March 2007Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Director12 March 2007Active

People with Significant Control

Mr Faidon George Moustakas
Notified on:22 June 2022
Status:Active
Date of birth:July 1970
Nationality:Greek
Country of residence:England
Address:28 Berkeley Court, Hale Lane, Edgware, England, HA8 8PJ
Nature of control:
  • Significant influence or control
Mr Leonidas Moustakas
Notified on:30 June 2016
Status:Active
Date of birth:April 1929
Nationality:Greek
Country of residence:England
Address:28 Berkeley Court, Hale Lane, Edgware, England, HA8 8PJ
Nature of control:
  • Significant influence or control
Ocean Freighters Limted
Notified on:30 June 2016
Status:Active
Country of residence:Marshall Islands
Address:Trust Company Complex, Ajeltake Road, Majuro, Marshall Islands,
Nature of control:
  • Ownership of shares 75 to 100 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 (6 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
2024-04-10Accounts

Accounts with accounts type total exemption full.

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2024-04-02Confirmation statement

Confirmation statement with no updates.

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2023-03-28Confirmation statement

Confirmation statement with no updates.

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2023-02-16Accounts

Accounts with accounts type total exemption full.

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2022-06-22Persons with significant control

Notification of a person with significant control.

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2022-06-22Persons with significant control

Cessation of a person with significant control.

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2022-04-30Confirmation statement

Confirmation statement with no updates.

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2022-04-10Accounts

Accounts with accounts type total exemption full.

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2021-03-23Confirmation statement

Confirmation statement with no updates.

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2021-03-22Accounts

Accounts with accounts type total exemption full.

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2020-04-06Confirmation statement

Confirmation statement with no updates.

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2019-12-31Accounts

Accounts with accounts type total exemption full.

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2019-10-29Accounts

Change account reference date company previous extended.

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2019-08-07Address

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

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2019-03-24Confirmation statement

Confirmation statement with no updates.

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2018-08-19Accounts

Accounts with accounts type total exemption full.

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2018-05-23Confirmation statement

Confirmation statement with no updates.

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2018-05-23Persons with significant control

Notification of a person with significant control.

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2018-05-22Persons with significant control

Cessation of a person with significant control.

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2017-06-17Gazette

Gazette filings brought up to date.

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2017-06-15Accounts

Accounts with accounts type total exemption full.

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2017-06-15Confirmation statement

Confirmation statement with updates.

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2017-06-06Gazette

Gazette notice compulsory.

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2016-10-14Accounts

Accounts with accounts type total exemption small.

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2016-04-20Annual return

Annual return company with made up date full list shareholders.

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