UKBizDB.co.uk

RIVERLAND (P.W.) LIMITED

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

This company is commonly known as Riverland (p.w.) Limited. The company was founded 9 years ago and was given the registration number 09357328. The firm's registered office is in LONDON. You can find them at 55 Baker Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:RIVERLAND (P.W.) LIMITED
Company Number:09357328
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 December 2014
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:55 Baker Street, London, W1U 7EU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
105, Wigmore Street, 7th Floor, London, England, W1U 1QY

Secretary01 September 2022Active
105, Wigmore Street, 7th Floor, London, England, W1U 1QY

Director16 December 2014Active
105, Wigmore Street, 7th Floor, London, England, W1U 1QY

Director03 January 2023Active
Second Floor, 105 Wigmore Street, London, United Kingdom, W1U 1QY

Secretary16 December 2014Active
Second Floor, 105 Wigmore Street, London, United Kingdom, W1U 1QY

Director16 December 2014Active

People with Significant Control

Riverland Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:105, Wigmore Street, London, England, W1U 1QY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2023-12-27Accounts

Accounts with accounts type small.

Download
2023-12-18Confirmation statement

Confirmation statement with no updates.

Download
2023-12-18Officers

Change person director company with change date.

Download
2023-12-18Officers

Change person director company with change date.

Download
2023-12-18Officers

Change person secretary company with change date.

Download
2023-12-18Persons with significant control

Change to a person with significant control.

Download
2023-11-27Address

Change sail address company with old address new address.

Download
2023-11-24Address

Move registers to registered office company with new address.

Download
2023-06-21Address

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

Download
2023-02-21Officers

Change person director company with change date.

Download
2023-01-16Officers

Termination director company with name termination date.

Download
2023-01-16Officers

Appoint person director company with name date.

Download
2022-12-16Accounts

Accounts with accounts type small.

Download
2022-12-16Confirmation statement

Confirmation statement with no updates.

Download
2022-09-16Officers

Termination secretary company with name termination date.

Download
2022-09-16Officers

Appoint person secretary company with name date.

Download
2022-02-01Accounts

Accounts with accounts type small.

Download
2021-12-23Confirmation statement

Confirmation statement with no updates.

Download
2021-12-23Officers

Change person director company with change date.

Download
2020-12-23Accounts

Accounts with accounts type small.

Download
2020-12-17Confirmation statement

Confirmation statement with no updates.

Download
2019-12-30Confirmation statement

Confirmation statement with no updates.

Download
2019-11-28Accounts

Accounts with accounts type small.

Download
2018-12-17Confirmation statement

Confirmation statement with no updates.

Download
2018-12-03Accounts

Accounts with accounts type small.

Download

Copyright © 2024. All rights reserved.