EXOLUM RIVERSIDE LTD - LONDON
| Company Profile | Company Filings |
Overview
EXOLUM RIVERSIDE LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EXOLUM RIVERSIDE LTD was incorporated 26 years ago on 20/08/1997 and has the registered number: 03422427. The accounts status is FULL and accounts are next due on 30/09/2024.
EXOLUM RIVERSIDE LTD was incorporated 26 years ago on 20/08/1997 and has the registered number: 03422427. The accounts status is FULL and accounts are next due on 30/09/2024.
EXOLUM RIVERSIDE LTD - LONDON
This company is listed in the following categories:
52103 - Operation of warehousing and storage facilities for land transport activities
52103 - Operation of warehousing and storage facilities for land transport activities
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
1ST FLOOR
LONDON
EC4R 9AD
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
INTER TERMINALS RIVERSIDE LIMITED (until 11/02/2021)
INTER TERMINALS RIVERSIDE LIMITED (until 11/02/2021)
SIMON RIVERSIDE LIMITED (until 05/01/2015)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/08/2023 | 19/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR BORJA DEL RIEGO DE GUZMAN | Dec 1977 | Spanish | Director | 2022-06-30 | CURRENT |
| MR STEPHEN DAVID LAND | Sep 1969 | British | Director | 2021-02-26 | CURRENT |
| JAMES PARSONS | Oct 1972 | British | Director | 2006-12-08 UNTIL 2011-07-15 | RESIGNED |
| NICHOLAS CHARLES COLDREY | Apr 1966 | British | Secretary | 2006-04-01 UNTIL 2021-02-26 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1997-08-20 UNTIL 1997-10-16 | RESIGNED | ||
| RICHARD DOUGLAS SAMMONS | Jun 1956 | British | Secretary | 1999-09-07 UNTIL 2006-03-31 | RESIGNED |
| MR. DAVID JAMES MCLOUGHLIN | Dec 1971 | British | Director | 2020-05-01 UNTIL 2021-02-26 | RESIGNED |
| CLARE ALICE WILSON | May 1965 | British | Director | 1997-08-20 UNTIL 1997-11-06 | RESIGNED |
| MR MARK DAVID WILLIAMSON | Dec 1957 | British | Director | 1997-11-06 UNTIL 2000-08-31 | RESIGNED |
| RICHARD DOUGLAS SAMMONS | Jun 1956 | British | Director | 1999-09-07 UNTIL 2015-01-01 | RESIGNED |
| PETER RENDALL | May 1944 | British | Director | 1999-09-07 UNTIL 2006-12-08 | RESIGNED |
| MR TIMOTHY JOHN REDBURN | Sep 1953 | British | Director | 1997-11-06 UNTIL 2003-01-13 | RESIGNED |
| MARK ADRIAN HOLLOWAY | Mar 1959 | Secretary | 1997-11-06 UNTIL 1999-09-07 | RESIGNED | |
| ROGER EVELYN HARTLESS | Jun 1945 | British | Director | 1999-09-07 UNTIL 2006-04-30 | RESIGNED |
| MR MARTYN JOSEPH AUGUSTINE LYONS | Apr 1962 | British | Director | 2004-02-09 UNTIL 2020-12-18 | RESIGNED |
| MR KEITH LIONEL JACKSON | Nov 1956 | British | Director | 2015-01-01 UNTIL 2020-05-01 | RESIGNED |
| DR MAURICE CHRISTOPHER SCOTT DIXSON | Nov 1941 | British | Director | 1999-08-25 UNTIL 2002-04-11 | RESIGNED |
| MR PETER BRIAN CHANNING | Jun 1965 | British | Director | 2015-01-01 UNTIL 2022-06-30 | RESIGNED |
| RICHARD JOHN CATT | Nov 1954 | British | Director | 1997-11-06 UNTIL 2003-01-13 | RESIGNED |
| MARK ZERDIN | Jul 1972 | British | Director | 1997-08-20 UNTIL 1997-11-06 | RESIGNED |
| OFFICE ORGANIZATION & SERVICES LIMITED | Corporate Secretary | 1997-10-16 UNTIL 1997-11-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Exolum Terminals Limited | 2016-04-06 | Redhill |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |