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RIVIERA RESTAURANTS AND LUXURY LTD

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

This company is commonly known as Riviera Restaurants And Luxury Ltd. The company was founded 27 years ago and was given the registration number 03330944. The firm's registered office is in LONDON. You can find them at 44 Connaught Street, , London, . This company's SIC code is 79120 - Tour operator activities.

Company Information

Name:RIVIERA RESTAURANTS AND LUXURY LTD
Company Number:03330944
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 March 1997
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 79120 - Tour operator activities

Office Address & Contact

Registered Address:44 Connaught Street, London, England, W2 2AA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
44, Connaught Street, London, England, W2 2AA

Secretary10 March 1997Active
44, Connaught Street, London, England, W2 2AA

Director01 June 2015Active
44, Connaught Street, London, England, W2 2AA

Director10 March 1997Active
44, Connaught Street, London, England, W2 2AA

Director27 November 2006Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Secretary10 March 1997Active
20 Squires Court Binfield Road, London, SW4 6TD

Director10 March 1997Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Director10 March 1997Active

People with Significant Control

Eurogroup Sa
Notified on:06 April 2016
Status:Active
Country of residence:France
Address:Eurgroup Sa, Rue De La Leysse, Chambery, France,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-16Accounts

Accounts with accounts type group.

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2023-10-24Accounts

Change account reference date company previous shortened.

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2023-10-24Confirmation statement

Confirmation statement with no updates.

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2023-08-21Confirmation statement

Confirmation statement with no updates.

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2023-08-21Persons with significant control

Notification of a person with significant control.

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2023-08-21Persons with significant control

Withdrawal of a person with significant control statement.

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2023-07-25Accounts

Change account reference date company previous shortened.

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2023-06-13Other

Legacy.

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2022-11-15Accounts

Accounts with accounts type audit exemption subsiduary.

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2022-11-15Accounts

Legacy.

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2022-08-24Confirmation statement

Confirmation statement with no updates.

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2022-04-25Other

Legacy.

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2022-04-25Other

Legacy.

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2021-11-15Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-11-15Accounts

Legacy.

Download
2021-08-24Confirmation statement

Confirmation statement with no updates.

Download
2021-03-29Other

Legacy.

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2021-03-29Other

Legacy.

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2021-01-06Resolution

Resolution.

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2020-10-01Accounts

Accounts with accounts type audit exemption subsiduary.

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2020-10-01Accounts

Legacy.

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2020-08-11Confirmation statement

Confirmation statement with no updates.

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2020-05-20Other

Legacy.

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2020-05-20Other

Legacy.

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2020-03-24Officers

Change person director company with change date.

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