This company is commonly known as Riverston Group Limited. The company was founded 33 years ago and was given the registration number 02505250. The firm's registered office is in LONDON. You can find them at 63-69 Eltham Road, Lee Green, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | RIVERSTON GROUP LIMITED |
|---|---|---|
| Company Number | : | 02505250 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 May 1990 |
| End of financial year | : | 31 August 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 63-69 Eltham Road, Lee Green, London, SE12 8UF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Part Of Crimea Office, Former Estate Office At The Great Tew Estate, Great Tew, Chipping Norton, United Kingdom, OX7 4AH | Director | 02 March 2021 | Active |
| Part Of Crimea Office, Former Estate Office At The Great Tew Estate, Great Tew, Chipping Norton, United Kingdom, OX7 4AH | Director | 02 March 2021 | Active |
| Part Of Crimea Office, Former Estate Office At The Great Tew Estate, Great Tew, Chipping Norton, United Kingdom, OX7 4AH | Secretary | - | Active |
| Part Of Crimea Office, Former Estate Office At The Great Tew Estate, Great Tew, Chipping Norton, United Kingdom, OX7 4AH | Director | 02 March 2021 | Active |
| 63-69 Eltham Road, Lee Green, London, SE12 8UF | Director | 16 March 2015 | Active |
| Part Of Crimea Office, Former Estate Office At The Great Tew Estate, Great Tew, Chipping Norton, United Kingdom, OX7 4AH | Director | - | Active |
| Part Of Crimea Office, Former Estate Office At The Great Tew Estate, Great Tew, Chipping Norton, United Kingdom, OX7 4AH | Director | 05 February 2016 | Active |
| Flat 401, Grant House, 90 Liberty Street, London, United Kingdom, SW9 0BZ | Director | 01 September 2015 | Active |
| Chatsworth Bidco Limited | ||
| Notified on | : | 02 March 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Part Of Crimea Estate, Former Estate Office At The Great Tew Estate, Chipping Norton, United Kingdom, OX7 4AH |
| Nature of control | : |
|
| Professor David Michael Lewis | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1952 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Part Of Crimea Office, Former Estate Office At The Great Tew Estate, Chipping Norton, United Kingdom, OX7 4AH |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-08-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-23 | Accounts | Legacy. | Download |
| 2023-08-23 | Other | Legacy. | Download |
| 2023-08-23 | Other | Legacy. | Download |
| 2023-06-08 | Officers | Termination director company with name termination date. | Download |
| 2023-05-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-05 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-11-30 | Accounts | Accounts with accounts type small. | Download |
| 2022-05-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-19 | Incorporation | Memorandum articles. | Download |
| 2021-03-19 | Resolution | Resolution. | Download |
| 2021-03-16 | Officers | Appoint person director company with name date. | Download |
| 2021-03-16 | Officers | Appoint person director company with name date. | Download |
| 2021-03-16 | Officers | Appoint person director company with name date. | Download |
| 2021-03-16 | Officers | Termination director company with name termination date. | Download |
| 2021-03-16 | Officers | Termination director company with name termination date. | Download |
| 2021-03-16 | Officers | Termination secretary company with name termination date. | Download |
| 2021-03-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-03-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-03-16 | Address | Change registered office address company with date old address new address. | Download |
| 2021-03-03 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-01-28 | Accounts | Accounts with accounts type group. | Download |
| 2020-05-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-27 | Persons with significant control | Change to a person with significant control. | Download |
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