RIVERDANCE HOLDING LIMITED - LONDON


Company Profile Company Filings

Overview

RIVERDANCE HOLDING LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
RIVERDANCE HOLDING LIMITED was incorporated 20 years ago on 24/02/2004 and has the registered number: 05054520. The accounts status is DORMANT and accounts are next due on 31/12/2024.

RIVERDANCE HOLDING LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 01/04/2023 31/12/2024

Registered Office

1 ST GEORGES ROAD
LONDON
SW19 4DR
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/02/2023 03/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS KIRSTEN LAWTON Secretary 2018-04-06 CURRENT
MR THEODOROS PAPHITIS Sep 1959 British Director 2012-07-10 CURRENT
MR KYPROS KYPRIANOU May 1968 British Director 2012-07-10 CURRENT
STEVEN PETROW Aug 1963 British,American Director 2004-02-24 UNTIL 2009-04-08 RESIGNED
MR CHARLES GRAHAM COLES Dec 1952 British Secretary 2007-08-08 UNTIL 2012-07-17 RESIGNED
JOHN PERCIVAL ROWLAND Mar 1947 British Secretary 2004-05-18 UNTIL 2007-08-08 RESIGNED
LORENZO RUSSO Apr 1973 Italian Secretary 2004-02-24 UNTIL 2004-05-18 RESIGNED
ANN ELIZABETH MANTZ British Secretary 2012-07-17 UNTIL 2018-04-06 RESIGNED
ROGER ANTHONY HOLMES Jan 1960 British Director 2006-04-13 UNTIL 2009-04-08 RESIGNED
LORENZO RUSSO Apr 1973 Italian Director 2004-02-24 UNTIL 2007-07-24 RESIGNED
MR STEVEN ROBERT ROUND May 1959 British Director 2009-04-08 UNTIL 2011-01-28 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2004-02-24 UNTIL 2004-02-24 RESIGNED
MR STEPHEN CAVENEY MCVEY Dec 1960 Scottish Director 2011-08-23 UNTIL 2011-12-09 RESIGNED
JANICE TANYA CARGO Sep 1976 British Director 2007-07-24 UNTIL 2009-04-08 RESIGNED
MR IAN ARCHIE GRAY Oct 1953 British Director 2009-04-08 UNTIL 2012-07-10 RESIGNED
GRAHAM COLES Dec 1952 British Director 2009-09-10 UNTIL 2012-11-30 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2004-02-24 UNTIL 2004-02-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cleeve Court Holdings Limited 2016-04-06 Leatherhead   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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