RIVERSIDE LIMITED - LONDON


Company Profile Company Filings

Overview

RIVERSIDE LIMITED is a Private Limited Company from LONDON and has the status: Active.
RIVERSIDE LIMITED was incorporated 27 years ago on 15/07/1993 and has the registered number: 02837693. The accounts status is DORMANT and accounts are next due on 30/09/2020.

RIVERSIDE LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

100 ALDERSGATE STREET
LONDON
EC1A 4LX

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
29/08/2015 26/09/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW WILLIAM BUCKNALL Jun 1960 British Director 2011-07-18 CURRENT
JOHANNA RUTH HARTLEY Mar 1975 British Director 2015-12-09 CURRENT
MR ROBERT BARCLAY COOK Jan 1966 British Director 2016-08-08 CURRENT
MR DAVID ANTHONY ROWLAND CARTER Feb 1970 British Director 2016-08-08 CURRENT
JAMES ARCHIBALD Secretary 2011-07-18 CURRENT
MR WILLIAM PEARSON Aug 1965 British Director 1993-07-15 UNTIL 1993-07-16 RESIGNED
MR STUART JOHN CREED Feb 1950 British Director 2002-10-23 UNTIL 2003-05-13 RESIGNED
MR CHARLES GRAHAM COLES Dec 1952 British Director 1997-05-30 UNTIL 1997-11-01 RESIGNED
MR CHARLES GRAHAM COLES Dec 1952 British Director 1999-11-02 UNTIL 2001-10-21 RESIGNED
MR JONATHAN BRADLEY CLELAND Dec 1965 British Director 2009-12-14 UNTIL 2011-07-18 RESIGNED
MR MARK PAUL BURROWS Dec 1969 British Director 2014-11-24 UNTIL 2015-12-01 RESIGNED
MR JOHN HOWARD BEEDLE Apr 1946 British Director 1993-11-05 UNTIL 1997-05-30 RESIGNED
MRS ELIZABETH MARIE DAND Jun 1948 British Director 1994-10-26 UNTIL 1996-07-29 RESIGNED
MR PETER MICHAEL BECKWITH Jan 1945 British Director 1993-07-16 UNTIL 1997-05-30 RESIGNED
MARK RONALD SYDNEY BEADLE Dec 1966 British Director 2000-05-17 UNTIL 2001-07-20 RESIGNED
MR MICHAEL DAVID BALL Apr 1967 British Director 2001-07-23 UNTIL 2007-08-13 RESIGNED
MR PAUL RICHARD ASHWORTH Aug 1968 British Director 1997-11-01 UNTIL 1999-11-02 RESIGNED
RUTH ANDERSON May 1967 British Director 2003-03-17 UNTIL 2004-09-30 RESIGNED
JOHN LIONEL BECKWITH Mar 1947 British Director 1993-07-16 UNTIL 1997-05-30 RESIGNED
MR JOG DHODY Apr 1978 British Director 2008-03-26 UNTIL 2011-07-18 RESIGNED
MR STEPHEN PAUL CHARLTON May 1964 British Director 2007-09-04 UNTIL 2008-11-30 RESIGNED
MR MICHAEL RAYMOND FOSTER Apr 1958 British Director 1997-08-13 UNTIL 1999-11-02 RESIGNED
MARC EDWARD MCGUIGAN Dec 1963 British Director 2003-10-03 UNTIL 2006-05-09 RESIGNED
MATTHEW GRAHAM MERRICK Feb 1978 British Director 2011-07-18 UNTIL 2016-08-02 RESIGNED
MR NORMAN MARK FIELD Mar 1970 South African Director 2011-07-18 UNTIL 2013-02-27 RESIGNED
MR TREVOR PHILIP MOORE Jul 1969 British Director 2006-05-10 UNTIL 2007-04-04 RESIGNED
MR KEVIN BOYD MCCOLLUM Jul 1952 British Director 2002-10-23 UNTIL 2003-02-24 RESIGNED
MR MICHAEL SHEPSTONE LUCKWELL May 1942 British Director 1993-11-05 UNTIL 1997-05-30 RESIGNED
DR DAVID JON LEATHERBARROW Feb 1969 British Director 2008-12-19 UNTIL 2011-07-18 RESIGNED
PAUL ANTHONY KILDUFF Dec 1953 British Director 1994-04-27 UNTIL 1995-01-25 RESIGNED
MARK STEPHEN LEIGH Aug 1962 British Director 1993-11-05 UNTIL 1996-12-31 RESIGNED
MR MARK CHRISTOPHER JOHNSON Nov 1958 British Director 1993-10-01 UNTIL 1997-05-30 RESIGNED
MR PAUL RAYMOND HUTCHINS Apr 1945 British Director 1993-11-30 UNTIL 1997-05-30 RESIGNED
PATRICK HENCHOZ Sep 1957 Swiss Director 1999-11-02 UNTIL 2000-12-31 RESIGNED
MR ANDREW JAMES HALL Jul 1955 British Director 2007-11-28 UNTIL 2008-04-30 RESIGNED
ANALIDA PINTO GRAHAM May 1959 Brazilian Director 1997-04-08 UNTIL 1997-05-30 RESIGNED
MR NEIL DUNCAN GILLIS Jan 1965 British Director 2003-08-21 UNTIL 2007-07-13 RESIGNED
MAURICE WILLIAM KELLY Sep 1958 British Director 2002-01-11 UNTIL 2002-08-22 RESIGNED
MRS ELIZABETH MARIE DAND Jun 1948 British Secretary 1993-11-30 UNTIL 1996-01-24 RESIGNED
MR PAUL RICHARD ASHWORTH Aug 1968 British Secretary 1996-01-24 UNTIL 1997-05-30 RESIGNED
MR MICHAEL DAVID BALL Apr 1967 British Secretary 2003-02-28 UNTIL 2004-07-12 RESIGNED
PATRICIA ANN TAYLOR DREGENT Aug 1956 Secretary 1997-11-01 UNTIL 1998-11-06 RESIGNED
ELAINE WILLIAMS Oct 1965 British Secretary 1993-07-15 UNTIL 1993-07-16 RESIGNED
MISS VICTORIA MARGARET PENRICE Aug 1964 British Secretary 1999-11-02 UNTIL 2003-02-28 RESIGNED
MR EUGENE PATRICK SCALES Secretary 2008-07-07 UNTIL 2010-06-30 RESIGNED
MR GARY PRESTON SHILLINGLAW Nov 1949 British Secretary 1997-05-30 UNTIL 1997-11-01 RESIGNED
MR ROGER THOMAS VIRLEY TYSON Aug 1950 British Secretary 2004-07-12 UNTIL 2008-07-07 RESIGNED
MR JONATHAN WHEELER May 1942 British Secretary 1999-01-19 UNTIL 1999-11-02 RESIGNED
MR WAI CHUNG WONG Oct 1972 British Secretary 2003-05-13 UNTIL 2003-08-22 RESIGNED
SHARON KATHLEEN FARR Jan 1967 Secretary 1993-07-21 UNTIL 1993-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Esporta Tennis Clubs Limited 2016-04-06 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
BL HC INVIC LEISURE LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
PARDEV (LUTON) LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
ESPORTA HEALTH & FITNESS LIMITED LONDON Active FULL 93130 - Fitness facilities
ESPORTA LIMITED LONDON Active FULL 70100 - Activities of head offices
ESPORTA TENNIS CLUBS LIMITED LONDON Active FULL 70100 - Activities of head offices
BL HC (DSCLI) LIMITED LONDON Active FULL 70100 - Activities of head offices
BL HC (DSCH) LIMITED LONDON Active DORMANT 70100 - Activities of head offices
BL HC HEALTH AND FITNESS HOLDINGS LIMITED LONDON Active FULL 70100 - Activities of head offices
EG01 LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
WINCANTON ONE LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
WINCANTON TWO LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
FALMOUTH ONE LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
FALMOUTH TWO LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
CORNHILL ONE LIMITED LONDON Active DORMANT 74990 - Non-trading company
CORNHILL TWO LIMITED LONDON Active DORMANT 74990 - Non-trading company
BOURNEMOUTH ONE LIMITED LONDON Active -... DORMANT 41100 - Development of building projects
BOURNEMOUTH TWO LIMITED LONDON Active -... DORMANT 41100 - Development of building projects
WHEELHOUSE RISK LIMITED BRIGHTON ENGLAND Active 70229 - Management consultancy activities other than financial management
DREAM CONTROL LLP SEVENOAKS Dissolved... TOTAL EXEMPTION FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
I S L LEISURE LIMITED LONDON Active DORMANT 70100 - Activities of head offices
INVICTA LEISURE (TENNIS) LIMITED LONDON Active DORMANT 93130 - Fitness facilities
ESPORTA HEALTH & FITNESS LIMITED LONDON Active FULL 93130 - Fitness facilities
ESPORTA LIMITED LONDON Active FULL 70100 - Activities of head offices
INVICTA LEISURE (BRENTWOOD) LIMITED LONDON Active DORMANT 93130 - Fitness facilities
ESPORTA H & F PROPCO (1A) LIMITED LONDON Active DORMANT 99999 - Dormant Company
ESPORTA H & F PROPCO (2A) LIMITED LONDON Active DORMANT 99999 - Dormant Company
ESPORTA MANAGEMENT SERVICES LIMITED LONDON Active FULL 70100 - Activities of head offices
ESPORTA RACQUETS AND NON RACQUETS HOLDINGS LIMITED LONDON Active DORMANT 70100 - Activities of head offices
ESPORTA NON RACQUETS LIMITED LONDON Active DORMANT 70100 - Activities of head offices