THE RIVER CAFE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
THE RIVER CAFE LIMITED is a Private Limited Company from LONDON and has the status: Active.
THE RIVER CAFE LIMITED was incorporated 37 years ago on 02/03/1987 and has the registered number: 02105075. The accounts status is FULL and accounts are next due on 31/01/2025.
THE RIVER CAFE LIMITED was incorporated 37 years ago on 02/03/1987 and has the registered number: 02105075. The accounts status is FULL and accounts are next due on 31/01/2025.
THE RIVER CAFE LIMITED - LONDON
This company is listed in the following categories:
56101 - Licensed restaurants
56101 - Licensed restaurants
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
THAMES WHARF STUDIOS
LONDON
W6 9HA
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/02/2023 | 15/02/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| LADY RUTH ROGERS | Jul 1948 | British | Director | CURRENT | |
| LADY RUTH ROGERS | Secretary | 2010-02-28 | CURRENT | ||
| ROO ELIAS ROGERS | Jan 1975 | British,American | Director | 2022-02-11 | CURRENT |
| CLEMENCY ANNE ROSE GRAY | Jan 1939 | British | Director | 1995-02-28 UNTIL 2010-02-28 | RESIGNED |
| CLEMENCY ANNE ROSE GRAY | Jan 1939 | British | Secretary | RESIGNED | |
| MS CLEMENCY ANNE ROSE GRAY | Secretary | 2008-01-31 UNTIL 2010-02-28 | RESIGNED | ||
| LEE ASSOCIATES (SECRETARIES) LIMITED | Corporate Secretary | 2005-05-11 UNTIL 2008-01-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Lord Richard George Rogers | 2016-04-06 - 2019-03-06 | 7/1933 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Lady Ruth Rogers | 2016-04-06 | 7/1948 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| The River Cafe Limited - Limited company accounts 23.2 | 2024-02-06 | 30-04-2023 | £1,440,609 Cash £168,428 equity |
| The River Cafe Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-04-20 | 30-04-2022 | £1,353,339 Cash £91,447 equity |
| The River Cafe Limited - Accounts to registrar (filleted) - small 18.2 | 2022-04-15 | 30-04-2021 | £2,150,876 Cash £75,606 equity |
| The River Cafe Limited - Accounts to registrar (filleted) - small 18.2 | 2021-04-29 | 30-04-2020 | £220,398 Cash £320,463 equity |
| The River Cafe Limited - Accounts to registrar (filleted) - small 18.2 | 2020-02-01 | 30-04-2019 | £694,886 Cash £110,879 equity |
| The River Cafe Limited - Accounts to registrar (filleted) - small 18.2 | 2019-02-01 | 30-04-2018 | £369,436 Cash £256,557 equity |
| The River Cafe Limited - Limited company - abbreviated - 11.9 | 2016-01-28 | 30-04-2015 | £544,730 Cash £425,406 equity |