RIVERSTORE LIMITED - TWICKENHAM


Company Profile Company Filings

Overview

RIVERSTORE LIMITED is a Private Limited Company from TWICKENHAM ENGLAND and has the status: Active.
RIVERSTORE LIMITED was incorporated 18 years ago on 27/09/2005 and has the registered number: 05576119. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.

RIVERSTORE LIMITED - TWICKENHAM

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

PHOENIX WHARF
TWICKENHAM
TW1 3DY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/04/2023 14/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HENRY WILLIAM COPE HARRISON Oct 1950 British Director 2005-11-07 CURRENT
SDG REGISTRARS LIMITED Corporate Nominee Director 2005-09-27 UNTIL 2005-11-07 RESIGNED
MALIN KRISTIN HAWKINS Apr 1971 Swedish Director 2006-07-27 UNTIL 2008-05-30 RESIGNED
SDG SECRETARIES LIMITED Corporate Nominee Secretary 2005-09-27 UNTIL 2005-11-07 RESIGNED
MR KIM JAMES HAWKINS May 1962 British Director 2005-11-07 UNTIL 2006-07-27 RESIGNED
MR KIM JAMES HAWKINS May 1962 British Director 2008-05-30 UNTIL 2020-01-21 RESIGNED
MALIN KRISTIN HAWKINS Apr 1971 Swedish Secretary 2006-07-27 UNTIL 2008-05-30 RESIGNED
MR KIM JAMES HAWKINS May 1962 British Secretary 2008-05-30 UNTIL 2020-01-20 RESIGNED
MS GABRIELLE SPRIGGS Secretary 2020-01-20 UNTIL 2023-03-08 RESIGNED
MR KIM JAMES HAWKINS May 1962 British Secretary 2005-11-07 UNTIL 2006-07-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Riverwharf Limited 2019-04-11 Twickenham   Middlesex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Henry William Cope Harrison 2016-04-06 - 2019-04-11 10/1950 Twickenham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SHARGREEN LIMITED LONDON Active MICRO ENTITY 41100 - Development of building projects
WINDGOLD LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
RAVEN COTSWOLD LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
MARLIN SECURITIES LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
MARLIN (ROMSEY) LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
FRAMECHOICE LIMITED LONDON Active DORMANT 41100 - Development of building projects
SHEERNESS PROPERTY LIMITED BURY ST. EDMUNDS Active DORMANT 68209 - Other letting and operating of own or leased real estate
DOXFORD (BUILDING 3) LIMITED BURY ST. EDMUNDS Active DORMANT 68209 - Other letting and operating of own or leased real estate
DOXFORD (BUILDING 2) LIMITED BURY ST. EDMUNDS Active DORMANT 68209 - Other letting and operating of own or leased real estate
DOXFORD (BUILDING 1) LIMITED BURY ST. EDMUNDS Active DORMANT 68209 - Other letting and operating of own or leased real estate
WOODENCHANGE LIMITED KNIGHTSBRIDGE Active DORMANT 99999 - Dormant Company
CRAVECREST LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
VOTEGOLD LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
THEMEPLACE LIMITED LONDON Active DORMANT 41100 - Development of building projects
VIBEGOLD LIMITED LONDON Active DORMANT 41100 - Development of building projects
LIONPLAN LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
JEWELCRAFT LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
TWO EATON MEWS NORTH LTD. CARDIFF Dissolved... DORMANT 74990 - Non-trading company
CAPTILE LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Riverstore Limited 2024-03-21 31-03-2023 £3,936,352 equity
Riverstore Limited 2023-04-01 31-03-2022 £3,941,915 equity
RIVERSTORE_LIMITED - Accounts 2022-04-02 31-03-2021 £222,212 Cash £3,941,493 equity
RIVERSTORE_LIMITED - Accounts 2021-03-31 31-03-2020 £199,688 Cash £3,822,682 equity

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