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 |
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Company Number | : | 02728972 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 06 July 1992 |
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End of financial year | : | 31 July 2023 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
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Office Address & Contact
Registered Address | : | 27 Mortimer Street, London, W1T 3BL |
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Country Origin | : | |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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25 Oman Avenue, London, NW2 6AX | Secretary | 30 June 1997 | Active |
25 Oman Avenue, London, NW2 6AX | Director | 06 July 1992 | Active |
36 Waldo Road, London, NW10 6AT | Secretary | 06 July 1992 | Active |
120 East Road, London, N1 6AA | Corporate Nominee Secretary | 06 July 1992 | Active |
36 Waldo Road, London, NW10 6AT | Director | 06 July 1992 | Active |
120 East Road, London, N1 6AA | Nominee Director | 06 July 1992 | Active |
People with Significant Control
Mr Justin Raphael Edgar |
Notified on | : | 22 August 2023 |
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Status | : | Active |
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Date of birth | : | March 1980 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | 27, Mortimer Street, London, United Kingdom, W1T 3BL |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Raphael Nathaniel Edgar |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | March 1939 |
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Nationality | : | British,Grenadian |
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Country of residence | : | United Kingdom |
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Address | : | 25, Oman Avenue, London, United Kingdom, NW2 6AX |
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Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)