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