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RIVERGEM INVESTMENTS LIMITED

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

This company is commonly known as Rivergem Investments Limited. The company was founded 23 years ago and was given the registration number 04120211. The firm's registered office is in AYLESBURY. You can find them at 7 Great Lane, Bierton,, Aylesbury, Bucks. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:RIVERGEM INVESTMENTS LIMITED
Company Number:04120211
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 December 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:7 Great Lane, Bierton,, Aylesbury, Bucks, HP22 5DE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Robin Hood Crescent, Knaphill, Woking, GU21 2ND

Secretary31 December 2008Active
2 Robin Hood Crescent, Knaphill, Woking, GU21 2ND

Director18 January 2001Active
Suite 837 3rd Floor, Building 8, Europort, FOREIGN

Secretary20 May 2004Active
3rd Floor 45-47 Cornhill, London, EC3V 3PD

Corporate Secretary06 December 2000Active
120 East Road, London, N1 6AA

Corporate Secretary18 January 2001Active
Suite 2 Gibraltar Heights, 215 Main Street, Gibraltar,

Corporate Secretary21 October 2002Active
7, Great Lane, Bierton,, Aylesbury, United Kingdom, HP22 5DE

Director02 October 2002Active
120 East Road, London, N1 6AA

Corporate Director18 January 2001Active
3rd Floor 45-47 Cornhill, London, EC3V 3PD

Corporate Director06 December 2000Active

People with Significant Control

Ms Jane Alleyne
Notified on:06 April 2016
Status:Active
Date of birth:January 1960
Nationality:British
Country of residence:England
Address:2, Robin Hood Crescent, Woking, England, GU21 2ND
Nature of control:
  • 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 (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
2023-12-07Confirmation statement

Confirmation statement with no updates.

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2023-08-31Accounts

Accounts with accounts type micro entity.

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2022-12-12Confirmation statement

Confirmation statement with no updates.

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2022-09-14Accounts

Accounts with accounts type micro entity.

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2021-12-10Confirmation statement

Confirmation statement with no updates.

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2021-08-31Accounts

Accounts with accounts type micro entity.

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2020-12-10Confirmation statement

Confirmation statement with no updates.

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2020-09-09Accounts

Accounts with accounts type micro entity.

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2019-12-10Confirmation statement

Confirmation statement with no updates.

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2019-08-02Accounts

Accounts with accounts type micro entity.

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2018-12-07Confirmation statement

Confirmation statement with no updates.

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2018-03-14Accounts

Accounts with accounts type micro entity.

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2017-12-13Confirmation statement

Confirmation statement with no updates.

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2017-08-30Accounts

Accounts with accounts type micro entity.

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2016-12-09Confirmation statement

Confirmation statement with updates.

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2016-10-25Accounts

Accounts with accounts type total exemption small.

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2016-02-16Capital

Capital allotment shares.

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2016-02-16Capital

Capital cancellation shares.

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2016-01-07Annual return

Annual return company with made up date full list shareholders.

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2015-07-24Accounts

Accounts with accounts type total exemption small.

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2014-12-19Annual return

Annual return company with made up date full list shareholders.

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2014-09-19Accounts

Accounts with accounts type total exemption small.

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2013-12-13Annual return

Annual return company with made up date full list shareholders.

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2013-06-21Accounts

Accounts with accounts type total exemption small.

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2013-04-10Officers

Termination director company with name.

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