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RIVIERA RETREATS LIMITED

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

This company is commonly known as Riviera Retreats Limited. The company was founded 23 years ago and was given the registration number 04008435. The firm's registered office is in CHESTERFIELD. You can find them at Dunston House, Dunston Road, Chesterfield, Derbyshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:RIVIERA RETREATS LIMITED
Company Number:04008435
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 June 2000
End of financial year:30 November 2020
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Dunston House, Dunston Road, Chesterfield, Derbyshire, S41 9QD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Dunston House, Dunston Road, Chesterfield, S41 9QD

Director01 September 2011Active
Old Quinings, Down Street, West Ashling, Chichester, PO18 8DS

Secretary06 June 2000Active
7, Hambledon Close, Loundsley Green, Chesterfield, S40 4NA

Secretary07 September 2009Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary06 June 2000Active
68 Clarkehouse Road, Sheffield, S10 2LJ

Corporate Secretary04 April 2001Active
20 Blud Princesse Charlotte, Monte-Carlo, Monaco,

Director04 April 2001Active
Old Quinings Down Street, West Ashling, Chichester, PO18 8DS

Director06 June 2000Active
199 Chemin Du Piccarrou, Tourettes Sur Loup, Vence, France, 06140

Director04 April 2001Active
7, Hambledon Close, Loundsley Green, Chesterfield, S40 4NA

Director14 September 2009Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director06 June 2000Active

People with Significant Control

Mr Rupert Nicholas Stephenson
Notified on:19 June 2016
Status:Active
Date of birth:December 1964
Nationality:British
Country of residence:France
Address:38 Zone Artisanale De Saint Claude, 38 Zone Artisanale De Saint Claude, St Tropez, France, 83990
Nature of control:
  • Ownership of shares 25 to 50 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-02-07Gazette

Gazette dissolved compulsory.

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2022-11-01Gazette

Gazette notice compulsory.

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2022-08-24Gazette

Gazette filings brought up to date.

Download
2022-08-23Confirmation statement

Confirmation statement with no updates.

Download
2022-08-23Gazette

Gazette notice compulsory.

Download
2021-11-18Gazette

Gazette filings brought up to date.

Download
2021-11-17Accounts

Accounts with accounts type dormant.

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2021-11-02Gazette

Gazette notice compulsory.

Download
2021-06-21Confirmation statement

Confirmation statement with no updates.

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2020-11-03Accounts

Accounts with accounts type dormant.

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2020-06-26Confirmation statement

Confirmation statement with no updates.

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2019-08-23Accounts

Accounts with accounts type dormant.

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2019-06-17Confirmation statement

Confirmation statement with no updates.

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2018-10-12Accounts

Accounts with accounts type dormant.

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2018-06-29Confirmation statement

Confirmation statement with no updates.

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2017-06-20Confirmation statement

Confirmation statement with updates.

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2017-04-05Accounts

Accounts with accounts type dormant.

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2016-08-22Accounts

Accounts with accounts type dormant.

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2016-07-04Annual return

Annual return company with made up date full list shareholders.

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2016-02-03Gazette

Gazette filings brought up to date.

Download
2016-02-02Accounts

Accounts with accounts type dormant.

Download
2015-12-01Gazette

Gazette notice compulsory.

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2015-07-03Annual return

Annual return company with made up date full list shareholders.

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2014-10-26Accounts

Accounts with accounts type dormant.

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2014-08-07Annual return

Annual return company with made up date full list shareholders.

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