RIVERBEECH LIMITED - LONDON
Company Profile | Company Filings |
Overview
RIVERBEECH LIMITED is a Private Limited Company from LONDON and has the status: Active.
RIVERBEECH LIMITED was incorporated 9 years ago on 23/10/2014 and has the registered number: 09276505. The accounts status is MICRO ENTITY and accounts are next due on 28/07/2024.
RIVERBEECH LIMITED was incorporated 9 years ago on 23/10/2014 and has the registered number: 09276505. The accounts status is MICRO ENTITY and accounts are next due on 28/07/2024.
RIVERBEECH LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 10 | 28/10/2022 | 28/07/2024 |
Registered Office
26 THEYDON ROAD
LONDON
E5 9NA
This Company Originates in : United Kingdom
Previous trading names include:
SOLVA FAMILY HOLIDAYS LTD (until 23/10/2014)
SOLVA FAMILY HOLIDAYS LTD (until 23/10/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/10/2023 | 09/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ABRAHAM KLEIN | Sep 1981 | American | Director | 2020-04-01 | CURRENT |
MR YACOB FRANKEL | Jun 1977 | British | Director | 2017-03-21 | CURRENT |
HELEN LOUISE PLATEL | Nov 1972 | British | Director | 2014-10-23 UNTIL 2014-10-23 | RESIGNED |
CARL BRYAN PLATEL | Jul 1966 | British | Director | 2014-10-23 UNTIL 2014-10-23 | RESIGNED |
MR CERI RICHARD JOHN | Jul 1955 | British | Director | 2014-10-23 UNTIL 2015-04-10 | RESIGNED |
MR CERI RICHARD JOHN | Jul 1955 | British | Director | 2015-04-10 UNTIL 2015-09-11 | RESIGNED |
MR HEINRICH FRANKEL | May 1949 | British | Director | 2015-09-11 UNTIL 2020-04-01 | RESIGNED |
MR BENJAMIN GERRARD BARDSLEY | Oct 1981 | British | Director | 2015-04-10 UNTIL 2015-04-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Yacob Frankel | 2020-04-01 | 6/1977 | London | Ownership of shares 25 to 50 percent |
Mr Abraham Klein | 2020-04-01 | 9/1981 | London | Ownership of shares 25 to 50 percent |
Mr Heinrich Frankel | 2016-04-19 - 2020-04-01 | 5/1949 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - RIVERBEECH LIMITED | 2023-07-25 | 28-10-2022 | £702,928 equity |
Micro-entity Accounts - RIVERBEECH LIMITED | 2022-10-29 | 28-10-2021 | £78,151 equity |
Micro-entity Accounts - RIVERBEECH LIMITED | 2021-11-19 | 28-10-2020 | £51,194 equity |
Micro-entity Accounts - RIVERBEECH LIMITED | 2020-11-18 | 30-10-2019 | £18,586 equity |
Micro-entity Accounts - RIVERBEECH LIMITED | 2019-07-30 | 31-10-2018 | £11,685 equity |
Accounts filed on 31-10-2017 | 2018-07-28 | 31-10-2017 | £67,892 Cash £2,699 equity |
Abbreviated Company Accounts - RIVERBEECH LIMITED | 2017-09-15 | 31-10-2016 | £96,563 Cash £-30,531 equity |
Dormant Company Accounts - RIVERBEECH LIMITED | 2016-07-20 | 31-10-2015 | £2 Cash £2 equity |