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RIVERS RUM (UK) LIMITED

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

This company is commonly known as Rivers Rum (uk) Limited. The company was founded 32 years ago and was given the registration number 02728972. The firm's registered office is in . You can find them at 27 Mortimer Street, London, , . This company's SIC code is 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages.

Company Information

Name:RIVERS RUM (UK) LIMITED
Company Number:02728972
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 July 1992
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Office Address & Contact

Registered Address:27 Mortimer Street, London, W1T 3BL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25 Oman Avenue, London, NW2 6AX

Secretary30 June 1997Active
25 Oman Avenue, London, NW2 6AX

Director06 July 1992Active
36 Waldo Road, London, NW10 6AT

Secretary06 July 1992Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary06 July 1992Active
36 Waldo Road, London, NW10 6AT

Director06 July 1992Active
120 East Road, London, N1 6AA

Nominee Director06 July 1992Active

People with Significant Control

Mr Justin Raphael Edgar
Notified on:22 August 2023
Status:Active
Date of birth:March 1980
Nationality:British
Country of residence:United Kingdom
Address:27, Mortimer Street, London, United Kingdom, W1T 3BL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Raphael Nathaniel Edgar
Notified on:06 April 2016
Status:Active
Date of birth:March 1939
Nationality:British,Grenadian
Country of residence:United Kingdom
Address:25, Oman Avenue, London, United Kingdom, NW2 6AX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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