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 - LONDON

This company is listed in the following categories:
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)

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

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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

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