This company is commonly known as Riversea Property Company Limited. The company was founded 44 years ago and was given the registration number 01439664. The firm's registered office is in . You can find them at 10 Norwich Street, London, , . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | RIVERSEA PROPERTY COMPANY LIMITED |
|---|---|---|
| Company Number | : | 01439664 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 July 1979 |
| End of financial year | : | 29 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 10 Norwich Street, London, EC4A 1BD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 115, Mount Street, London, United Kingdom, W1K 3NQ | Director | 20 April 2021 | Active |
| 115, Mount Street, London, United Kingdom, W1K 3NQ | Director | - | Active |
| 115, Mount Street, London, United Kingdom, W1K 3NQ | Director | - | Active |
| 10, Norwich Street, London, United Kingdom, EC4A 1BD | Secretary | 26 November 2001 | Active |
| 10 Norwich Street, London, EC4A 1BD | Secretary | - | Active |
| Riversea Beacon Road, Kingswear, Dartmouth, TQ6 0BS | Director | - | Active |
| Riversea Beacon Road, Kingswear, Dartmouth, TQ6 0BS | Director | - | Active |
| 20, Cursitor Street, London, EC4A 1LT | Director | 02 October 1996 | Active |
| 20, Cursitor Street, London, EC4A 1LT | Director | 18 January 2012 | Active |
| 20, Cursitor Street, London, United Kingdom, EC4A 1LT | Director | 28 November 2017 | Active |
| 20, Cursitor Street, London, United Kingdom, EC4A 1LT | Director | 12 September 2011 | Active |
| Frittenden House, Frittenden, Cranbrook, TN17 2DG | Director | - | Active |
| 20, Cursitor Street, London, United Kingdom, EC4A 1LT | Director | 19 August 2015 | Active |
| Miss Georgia Susan Beattie | ||
| Notified on | : | 18 October 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1992 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 115, Mount Street, London, United Kingdom, W1K 3NQ |
| Nature of control | : |
|
| Mr Michael Christian Lennard Parkinson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1975 |
| Nationality | : | British |
| Address | : | 20, Cursitor Street, London, EC4A 1LT |
| Nature of control | : |
|
| Mr Mark William Beattie | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1962 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 115, Mount Street, London, United Kingdom, W1K 3NQ |
| Nature of control | : |
|
| Mr Max Henry Forbes Beattie | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1990 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 115, Mount Street, London, United Kingdom, W1K 3NQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-25 | Accounts | Accounts with accounts type small. | Download |
| 2024-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-25 | Accounts | Accounts with accounts type small. | Download |
| 2023-01-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-11-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-11-25 | Officers | Change person director company with change date. | Download |
| 2022-11-25 | Officers | Change person director company with change date. | Download |
| 2022-11-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-11-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-20 | Accounts | Accounts with accounts type small. | Download |
| 2021-04-30 | Officers | Termination director company with name termination date. | Download |
| 2021-04-30 | Officers | Termination director company with name termination date. | Download |
| 2021-04-29 | Address | Change registered office address company with date old address new address. | Download |
| 2021-04-29 | Officers | Appoint person director company with name date. | Download |
| 2021-02-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-30 | Accounts | Accounts with accounts type small. | Download |
| 2020-01-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-18 | Accounts | Accounts with accounts type small. | Download |
| 2019-01-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-31 | Accounts | Accounts with accounts type small. | Download |
| 2018-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-21 | Officers | Change person director company with change date. | Download |
| 2017-12-21 | Officers | Change person director company with change date. | Download |
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