RISEDALE PROPERTIES LIMITED - LOUGHTON


Company Profile Company Filings

Overview

RISEDALE PROPERTIES LIMITED is a Private Limited Company from LOUGHTON and has the status: Active.
RISEDALE PROPERTIES LIMITED was incorporated 12 years ago on 20/09/2011 and has the registered number: 07780189. The accounts status is SMALL and accounts are next due on 31/12/2024.

RISEDALE PROPERTIES LIMITED - LOUGHTON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

3RD FLOOR STERLING HOUSE
LOUGHTON
ESSEX
IG10 3TS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/09/2023 04/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RORY O'CONNOR Sep 1969 Irish Director 2013-01-03 CURRENT
MR STEPHEN STUART SOLOMON CONWAY Feb 1948 British Director 2013-01-03 CURRENT
MR DAVID EDWARD CONWAY Jul 1976 British Director 2011-09-21 CURRENT
MR ANTHONY ALBERT HAYWARD Aug 1950 British Director 2011-09-20 UNTIL 2011-09-21 RESIGNED
MR ALLAN WILLIAM PORTER Secretary 2011-09-21 UNTIL 2022-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Galliard Holdings Limited 2016-09-20 Loughton   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
C.J.O'shea And Company Limited 2016-09-20 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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