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 26 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 was incorporated 26 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
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 | 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 |