RIVINGTON PLACE 1 LIMITED - LONDON


Company Profile Company Filings

Overview

RIVINGTON PLACE 1 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
RIVINGTON PLACE 1 LIMITED was incorporated 22 years ago on 21/11/2001 and has the registered number: 04326453. The accounts status is UNAUDITED ABRIDGED.

RIVINGTON PLACE 1 LIMITED - LONDON

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

18 CHARLOTTE ROAD
LONDON
EC2A 3PB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ERWIN GREINER Oct 1968 German Director 2015-08-27 CURRENT
FLORIAN HEINER SCHMITT Aug 1971 German Director 2001-11-21 CURRENT
MR ERWIN GREINER Oct 1968 Secretary 2008-01-15 CURRENT
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2001-11-21 UNTIL 2001-11-21 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2001-11-21 UNTIL 2001-11-21 RESIGNED
MS ALEXANDRA SCHMITT-JUGOVIC Aug 1968 British Director 2001-11-21 UNTIL 2015-08-27 RESIGNED
MS ALEXANDRA SCHMITT-JUGOVIC Aug 1968 British Secretary 2001-11-21 UNTIL 2008-01-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Syzygy Ag 2016-04-06 61352 Bad Homburg   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
HI-RES! LONDON LIMITED 2018-10-02 31-12-2017

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