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 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
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 |
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 |