RIVENDELL LEISURE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
RIVENDELL LEISURE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
RIVENDELL LEISURE LIMITED was incorporated 20 years ago on 20/09/2004 and has the registered number: 05235688. The accounts status is SMALL.
RIVENDELL LEISURE LIMITED was incorporated 20 years ago on 20/09/2004 and has the registered number: 05235688. The accounts status is SMALL.
RIVENDELL LEISURE LIMITED - LONDON
This company is listed in the following categories:
93290 - Other amusement and recreation activities n.e.c.
93290 - Other amusement and recreation activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 12 | 30/12/2017 |
Registered Office
3RD FLOOR, SOUTH BUILDING
LONDON
EC1A 4HD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/09/2020 | 04/10/2021 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PHILIP ARTHUR WOULD | Nov 1971 | British | Director | 2014-04-24 | CURRENT |
| MR RICHARD DANIEL KNIGHT | Jan 1974 | British | Director | 2012-04-26 | CURRENT |
| MR DAVID JOHN HARDING | Nov 1980 | British | Director | 2012-04-26 | CURRENT |
| MRS SARAH LOUISE BOOKER | Nov 1972 | British | Director | 2007-03-29 UNTIL 2009-12-21 | RESIGNED |
| NORAH JANE JACINTA BURNS | British | Secretary | 2007-03-05 UNTIL 2008-01-25 | RESIGNED | |
| MS NADINE LOON ANGELA NG | Apr 1966 | British | Secretary | 2008-01-25 UNTIL 2009-12-21 | RESIGNED |
| DES O'NEILL | British | Director | 2009-02-12 UNTIL 2009-12-21 | RESIGNED | |
| MR ANTHONY WILLIAM HEWITT | Jan 1949 | British | Director | 2004-09-20 UNTIL 2007-03-05 | RESIGNED |
| JEREMY LIGHTFOOT | Feb 1973 | British | Director | 2006-02-28 UNTIL 2009-02-12 | RESIGNED |
| MR SION LAURENCE JONES | Apr 1974 | English | Director | 2010-09-01 UNTIL 2012-04-26 | RESIGNED |
| MR GEOFFREY ALLAN JACKSON | Dec 1954 | British | Director | 2010-06-01 UNTIL 2010-09-01 | RESIGNED |
| SARAH ANNE HUGHES CLARKE | Nov 1959 | British | Director | 2006-02-28 UNTIL 2006-08-31 | RESIGNED |
| MR CHARLES PETER BITHELL | Aug 1968 | British | Secretary | 2004-09-20 UNTIL 2006-02-28 | RESIGNED |
| JOHN DAVID HARRIS | Jul 1965 | British | Director | 2009-12-21 UNTIL 2010-06-01 | RESIGNED |
| FABIO D'ALONZO | Dec 1976 | British | Director | 2009-12-21 UNTIL 2012-04-26 | RESIGNED |
| MR CHARLES PETER BITHELL | Aug 1968 | British | Director | 2004-09-20 UNTIL 2006-12-22 | RESIGNED |
| SAME-DAY COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 2004-09-20 UNTIL 2004-09-20 | RESIGNED | ||
| WILDMAN & BATTELL LIMITED | Corporate Nominee Director | 2004-09-20 UNTIL 2004-09-20 | RESIGNED | ||
| MRS SARAH LOUISE BOOKER | Nov 1972 | British | Secretary | 2006-02-28 UNTIL 2007-03-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Rivendell Leisure (Holdings) Ltd | 2016-04-06 | Preston | Ownership of shares 75 to 100 percent |