RIVER AESTHETICS GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
RIVER AESTHETICS GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
RIVER AESTHETICS GROUP LIMITED was incorporated 5 years ago on 28/02/2019 and has the registered number: 11852729. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
RIVER AESTHETICS GROUP LIMITED was incorporated 5 years ago on 28/02/2019 and has the registered number: 11852729. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
RIVER AESTHETICS GROUP LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies 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
98 HARLEY STREET
LONDON
W1G 7HZ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/06/2023 | 17/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS FRANCESCA RONI | May 1981 | Italian | Director | 2023-08-09 | CURRENT |
VALENTINA PETRONE | Mar 1975 | Italian | Director | 2023-08-09 | CURRENT |
STEFANO MALAGOLI | Feb 1971 | Italian | Director | 2023-08-09 | CURRENT |
MR WAEL BALLOUK | Sep 1991 | Lebanese | Director | 2023-08-09 | CURRENT |
MR PAUL CHARLES TREVORROW | Aug 1972 | British | Director | 2020-05-11 UNTIL 2023-08-09 | RESIGNED |
DR VICTORIA JANE MANNING | Mar 1972 | British | Director | 2019-02-28 UNTIL 2023-08-09 | RESIGNED |
MS CHARLOTTE WOODWARD | Mar 1968 | British | Director | 2019-02-28 UNTIL 2023-08-09 | RESIGNED |
MR LEE JOSEPH WOODWARD | Oct 1966 | British | Director | 2020-05-11 UNTIL 2023-08-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tpc Group Limited | 2023-08-09 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Dr Charlotte Elisabeth Louise Woodward | 2019-02-28 - 2023-08-09 | 3/1968 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Dr Victoria Jane Manning | 2019-02-28 - 2023-08-09 | 3/1972 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
River Aesthetics Group Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-08-08 | 31-03-2023 | £43,979 Cash £-159,596 equity |
River Aesthetics Group Limited - Accounts to registrar (filleted) - small 18.2 | 2022-12-23 | 31-03-2022 | £80,591 Cash £-33,810 equity |
River Aesthetics Group Limited - Accounts to registrar (filleted) - small 18.2 | 2021-12-30 | 31-03-2021 | £51,606 Cash £-3,307 equity |
River Aesthetics Group Limited - Accounts to registrar (filleted) - small 18.2 | 2020-12-09 | 31-03-2020 | £-100 equity |