RIVELLA PROPERTIES BICESTER LIMITED - LONDON


Company Profile Company Filings

Overview

RIVELLA PROPERTIES BICESTER LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
RIVELLA PROPERTIES BICESTER LIMITED was incorporated 8 years ago on 19/11/2015 and has the registered number: 09880457. The accounts status is DORMANT and accounts are next due on 31/12/2024.

RIVELLA PROPERTIES BICESTER LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

100 VICTORIA STREET
LONDON
SW1E 5JL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/11/2023 07/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
U AND I DIRECTOR 2 LIMITED Corporate Director 2022-10-05 CURRENT
U AND I DIRECTOR 1 LIMITED Corporate Director 2022-10-05 CURRENT
U AND I COMPANY SECRETARIES LIMITED Corporate Secretary 2022-10-05 CURRENT
MR GEORGE MARK RICHARDSON Apr 1960 British Director 2021-06-17 CURRENT
LS COMPANY SECRETARIES LIMITED Corporate Secretary 2021-12-17 UNTIL 2022-10-05 RESIGNED
MR MATTHEW SIMON WEINER Dec 1970 British Director 2016-02-01 UNTIL 2021-05-31 RESIGNED
MR RICHARD UPTON Jul 1967 British Director 2016-02-16 UNTIL 2022-04-30 RESIGNED
MR RODNEY HILL STYLE Mar 1956 British Director 2015-11-19 UNTIL 2016-02-01 RESIGNED
MR MARCUS OWEN SHEPHERD Dec 1965 British Director 2016-02-16 UNTIL 2021-06-19 RESIGNED
MR JAMIE GRAHAM CHRISTMAS Jun 1981 British Director 2021-05-27 UNTIL 2022-03-31 RESIGNED
CHRIS BARTON Secretary 2016-02-01 UNTIL 2021-12-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Land Securities Spv's Limited 2023-09-21 London   United Kingdom Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
U And I (Development And Trading) Limited 2016-04-06 - 2023-09-21 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
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BIRMINGHAM INTERNATIONAL PARK LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
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ACCRUE MANCHESTER (NO. 1 ) LIMITED LONDON ENGLAND Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
ACCRUE MANCHESTER (NO. 2) LIMITED LONDON ENGLAND Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
YC SHEPHERDS BUSH (NUMBER 48 GOLDHAWK ROAD) LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-09-15 31-03-2023 -657,289 equity
ACCOUNTS - Final Accounts preparation 2022-11-11 31-03-2022 -657,289 equity

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