RIVERSTONE CHELSEA PROPERTY LIMITED - LONDON


Company Profile Company Filings

Overview

RIVERSTONE CHELSEA PROPERTY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
RIVERSTONE CHELSEA PROPERTY LIMITED was incorporated 2 years ago on 22/06/2022 and has the registered number: 14189464. The accounts status is FULL and accounts are next due on 30/09/2024.

RIVERSTONE CHELSEA PROPERTY LIMITED - 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

55 BAKER STREET
LONDON
W1U 7EU
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/06/2023 05/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JAVIER SOLIS GARCIA Jun 1981 Spanish Director 2024-04-30 CURRENT
MARTIN ALISTAIR JOHN EARP Jun 1968 British Director 2022-12-02 CURRENT
HARRY BLATHWAYT Secretary 2022-06-22 CURRENT
MR NABIL AQUEDIM Dec 1987 Moroccan Director 2022-06-22 UNTIL 2024-03-21 RESIGNED
SIMON JAMES LANGDON LOVERIDGE Aug 1984 British Director 2022-12-02 UNTIL 2023-12-31 RESIGNED
RICHARD JAMES SPENCER Sep 1974 British Director 2022-07-28 UNTIL 2023-07-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Riverstone Living Holdings Limited 2022-06-22 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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