RIVERCREST ENTERPRISES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
RIVERCREST ENTERPRISES LIMITED is a Private Limited Company from LONDON and has the status: Active.
RIVERCREST ENTERPRISES LIMITED was incorporated 27 years ago on 07/05/1997 and has the registered number: 03366805. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.
RIVERCREST ENTERPRISES LIMITED was incorporated 27 years ago on 07/05/1997 and has the registered number: 03366805. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.
RIVERCREST ENTERPRISES LIMITED - LONDON
This company is listed in the following categories:
56290 - Other food services
56290 - Other food services
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
LANGLEY HOUSE PARK ROAD
LONDON
N2 8EY
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/05/2023 | 21/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| THEODORE ALEXANDER PHILLIPS | Dec 1977 | British | Director | 2002-05-01 | CURRENT |
| MR TERENCE HARTLEY PHILLIPS | Jan 1947 | British | Director | 1997-06-02 | CURRENT |
| SYLVIA RITA PHILLIPS | Jul 1949 | British | Secretary | 1999-12-07 | CURRENT |
| FIRST SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-05-07 UNTIL 1997-06-02 | RESIGNED | ||
| ANTHONY GEORGE HACK | Mar 1947 | Secretary | 1997-06-02 UNTIL 1999-12-07 | RESIGNED | |
| FIRST DIRECTORS LIMITED | Corporate Nominee Director | 1997-05-07 UNTIL 1997-06-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Theodore Alexander Phillips | 2016-06-30 | 12/1977 | Dunmow Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Terence Hartley Phillips | 2016-06-30 | 1/1947 | Ongar Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mrs Sylvia Rita Phillips | 2016-06-30 | 7/1949 | Ongar Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |