RIVENDELL LEISURE (HOLDINGS) LIMITED - LONDON


Company Profile Company Filings

Overview

RIVENDELL LEISURE (HOLDINGS) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
RIVENDELL LEISURE (HOLDINGS) LIMITED was incorporated 19 years ago on 24/03/2006 and has the registered number: 05755360. The accounts status is SMALL.

RIVENDELL LEISURE (HOLDINGS) LIMITED - LONDON

This company is listed in the following categories:
71129 - Other engineering activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 30/12/2017

Registered Office

10-11 CHARTERHOUSE SQUARE
LONDON
EC1M 6EH
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 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
SARAH ANNE HUGHES CLARKE Nov 1959 British Director 2006-03-29 UNTIL 2006-08-31 RESIGNED
MRS SARAH LOUISE BOOKER Nov 1972 British Secretary 2006-03-24 UNTIL 2007-03-05 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
MR ANTHONY WILLIAM HEWITT Jan 1949 British Director 2006-03-29 UNTIL 2007-03-05 RESIGNED
MR SION LAURENCE JONES Apr 1974 English Director 2010-09-01 UNTIL 2012-04-26 RESIGNED
JEREMY LIGHTFOOT Feb 1973 British Director 2006-03-29 UNTIL 2009-12-21 RESIGNED
MRS SARAH LOUISE BOOKER Nov 1972 British Director 2007-03-29 UNTIL 2009-12-21 RESIGNED
WILDMAN & BATTELL LIMITED Corporate Nominee Director 2006-03-24 UNTIL 2006-03-24 RESIGNED
MR GEOFFREY ALLAN JACKSON Dec 1954 British Director 2010-06-01 UNTIL 2010-09-01 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 2006-03-24 UNTIL 2006-12-22 RESIGNED
SAME-DAY COMPANY SERVICES LIMITED Corporate Nominee Secretary 2006-03-24 UNTIL 2006-03-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Equitix Leisure Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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