THE RIVER GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
THE RIVER GROUP LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
THE RIVER GROUP LIMITED was incorporated 24 years ago on 11/10/1999 and has the registered number: 03856348. The accounts status is GROUP.
THE RIVER GROUP LIMITED was incorporated 24 years ago on 11/10/1999 and has the registered number: 03856348. The accounts status is GROUP.
THE RIVER GROUP LIMITED - LONDON
This company is listed in the following categories:
58142 - Publishing of consumer and business journals and periodicals
58142 - Publishing of consumer and business journals and periodicals
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2017 |
Registered Office
16 CONNAUGHT PLACE
LONDON
W2 2ES
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GAVIN PATRICK LOVE | Dec 1978 | British | Director | 2018-09-24 | CURRENT |
MS NICOLA SHARON MURPHY | Feb 1964 | British | Director | 1999-11-26 | CURRENT |
MISS JACQUELINE PAMELA GARFORD | Sep 1967 | British | Director | 2016-10-04 | CURRENT |
MR KEITH JONATHAN AMESS | May 1958 | British | Director | 2016-10-04 | CURRENT |
MR GAVIN PATRICK LOVE | Secretary | 2018-09-24 | CURRENT | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1999-10-11 UNTIL 1999-11-26 | RESIGNED | ||
MR PETER DOUGLAS JOHNSTON | Nov 1963 | British | Director | 2014-07-10 UNTIL 2015-10-09 | RESIGNED |
MR MICHAEL GLYN WILLIAMS | Jun 1949 | British | Director | 2002-05-01 UNTIL 2014-07-10 | RESIGNED |
MS JANE WYNN | Oct 1956 | British | Director | 1999-11-26 UNTIL 2014-07-10 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1999-10-11 UNTIL 1999-11-26 | RESIGNED | ||
MR BARRY ALAN HIBBERT | Sep 1960 | British | Director | 2014-07-10 UNTIL 2016-06-08 | RESIGNED |
MR ALAN JAMES GOODWIN | Jul 1966 | British | Director | 2015-12-18 UNTIL 2016-06-08 | RESIGNED |
MS JANE WYNN | Oct 1956 | British | Secretary | 1999-11-26 UNTIL 2014-03-01 | RESIGNED |
MR KEITH JONATHAN AMESS | Secretary | 2014-03-01 UNTIL 2018-09-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ms Nicola Sharon Murphy | 2017-12-22 | 2/1964 | London | Ownership of shares 75 to 100 percent |
Proventus Capital Partners Industries Kb | 2016-04-07 - 2017-12-22 | Stockholm | Ownership of shares 75 to 100 percent |