This company is commonly known as Rivingtonhark Limited. The company was founded 27 years ago and was given the registration number 03261496. The firm's registered office is in LONDON. You can find them at 1st Floor, 24/25 New Bond Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Name | : | RIVINGTONHARK LIMITED |
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Company Number | : | 03261496 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 10 October 1996 |
End of financial year | : | 31 August 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 1st Floor, 24/25 New Bond Street, London, W1S 2RR |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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4th Floor, 58-59 Great Marlborough Street, London, United Kingdom, W1F 7JY | Director | 02 February 2021 | Active |
4th Floor, 58-59 Great Marlborough Street, London, United Kingdom, W1F 7JY | Director | 23 May 2019 | Active |
4th Floor, 58-59 Great Marlborough Street, London, United Kingdom, W1F 7JY | Director | 05 December 2011 | Active |
Glade, Earleydene, Sunninghill, SL5 9JY | Secretary | 11 October 1996 | Active |
120 East Road, London, N1 6AA | Corporate Nominee Secretary | 10 October 1996 | Active |
62, Horseshoe Court, 11 Brewhouse Yard, London, EC1V 4JU | Director | 11 October 1996 | Active |
120 East Road, London, N1 6AA | Nominee Director | 10 October 1996 | Active |
Glade, Earleydene, Sunninghill, SL5 9JY | Director | 11 October 1996 | Active |
1st Floor, 24/25 New Bond Street, London, W1S 2RR | Director | 05 October 2018 | Active |
23 Broom Water, Teddington, TW11 9QJ | Director | 02 January 2007 | Active |
Mr David Alexander Lewis | ||
Notified on | : | 24 May 2019 |
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Status | : | Active |
Date of birth | : | June 1974 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 4th Floor, 58-59 Great Marlborough Street, London, United Kingdom, W1F 7JY |
Nature of control | : |
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Mr David Henderson- Williams | ||
Notified on | : | 18 October 2016 |
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Status | : | Active |
Date of birth | : | September 1958 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 1st Floor, Sutherland House, 5-6 Argyll Street, London, England, W1F 7TE |
Nature of control | : |
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Mr Mark Thomas Bazeley Williams | ||
Notified on | : | 18 October 2016 |
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Status | : | Active |
Date of birth | : | July 1963 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 4th Floor, 58-59 Great Marlborough Street, London, United Kingdom, W1F 7JY |
Nature of control | : |
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Date | Category | Description | |
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2024-02-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2024-02-06 | Officers | Change person director company with change date. | Download |
2024-02-06 | Officers | Change person director company with change date. | Download |
2024-02-06 | Address | Change registered office address company with date old address new address. | Download |
2023-08-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-03-03 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-07-29 | Confirmation statement | Confirmation statement with updates. | Download |
2022-05-17 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-04-19 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-04-19 | Officers | Termination secretary company with name termination date. | Download |
2022-04-14 | Officers | Termination director company with name termination date. | Download |
2022-04-05 | Incorporation | Memorandum articles. | Download |
2022-04-05 | Capital | Capital allotment shares. | Download |
2022-02-04 | Confirmation statement | Confirmation statement with updates. | Download |
2022-01-20 | Capital | Capital return purchase own shares. | Download |
2021-11-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-05-25 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-02-03 | Officers | Appoint person director company with name date. | Download |
2021-01-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-01-06 | Address | Change registered office address company with date old address new address. | Download |
2020-04-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-11-06 | Officers | Termination director company with name termination date. | Download |
2019-11-06 | Officers | Appoint person director company with name date. | Download |
2019-11-04 | Confirmation statement | Confirmation statement with updates. | Download |
2019-11-04 | Persons with significant control | Notification of a person with significant control. | Download |
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