LONDON RIVERLEA ONE LTD. - LONDON


Company Profile Company Filings

Overview

LONDON RIVERLEA ONE LTD. is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LONDON RIVERLEA ONE LTD. was incorporated 6 years ago on 27/02/2018 and has the registered number: 11228367. The accounts status is SMALL and accounts are next due on 30/09/2024.

LONDON RIVERLEA ONE LTD. - LONDON

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 / 12 31/12/2022 30/09/2024

Registered Office

35 POND STREET
LONDON
NW3 2PN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/02/2023 11/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PUI YAN TANG Aug 1975 Hong Konger Director 2021-08-16 CURRENT
MR YONG ZHANG Jun 1979 Chinese Director 2021-08-16 CURRENT
MS YAN LAM LEE Jun 1982 Chinese Director 2023-07-20 CURRENT
JONATHAN KOON WAN LAM Nov 1973 British Director 2018-02-27 CURRENT
FENG ZHOU Mar 1988 Chinese Director 2018-10-30 UNTIL 2023-07-20 RESIGNED
MR YUEPENG ZHANG Nov 1979 Chinese Director 2018-02-27 UNTIL 2021-08-16 RESIGNED
XIAO LUO Jun 1987 Chinese Director 2018-02-27 UNTIL 2018-10-30 RESIGNED
MR WEI JIANG Feb 1983 Chinese Director 2018-02-27 UNTIL 2019-10-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Huiyan Yang 2018-02-27 9/1981 Bei Jiao Town   Shun De, Foshan, Guangdong Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OCTISPACE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
NOMEAROD LIMITED LONDON ENGLAND Dissolved... FULL 68320 - Management of real estate on a fee or contract basis
DIMOCARPUS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
RISLAND CALICO WHARF ONE LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
ZN HOLDINGS LTD HATFIELD ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
TRIPLE VISION (DM) LIMITED SOUTHEND-ON-SEA ENGLAND Active NO ACCOUNTS FILED 43290 - Other construction installation
ATLAS SOLUTIONS PTE LTD LONDON ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
LONDON_RIVERLEA_ONE_LTD_31_Dec_2021_companies_house_set_of_accounts.html 2022-10-01 31-12-2021 £47,079,806 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KIDIZEN LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 46491 - Wholesale of musical instruments
SEASOFT INNOVATIONS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 62012 - Business and domestic software development
SPIKEX NEURAL TECHNOLOGIES LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 62012 - Business and domestic software development
KIN EQUITY INSIGHTS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
MAXVIEW GROUP UK LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 74100 - specialised design activities
L&D PROPERTY INVESTMENT LTD LONDON ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
TIMS TRADING CO., LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
SUPERVIM LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
TKW PROPERTY INVESTMENT LTD LONDON ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
LUN DUN NB GLORY LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate