Riviera Property Limited WARWICK


Founded in 2011, Riviera Property, classified under reg no. 07545646 is an active company. Currently registered at Beechwood Ridge Langley Road CV35 8PJ, Warwick the company has been in the business for 13 years. Its financial year was closed on March 30 and its latest financial statement was filed on 2022/03/30. Since 2011/03/02 Riviera Property Limited is no longer carrying the name Mayall Property.

There is a single director in the firm at the moment - Robert M., appointed on 28 February 2011. In addition, a secretary was appointed - Robert M., appointed on 28 February 2011. As of 29 May 2024, there were 2 ex directors - Andrew D., Mark M. and others listed below. There were no ex secretaries.

Riviera Property Limited Address / Contact

Office Address Beechwood Ridge Langley Road
Office Address2 Claverdon
Town Warwick
Post code CV35 8PJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 07545646
Date of Incorporation Mon, 28th Feb 2011
Industry Development of building projects
Industry Other business support service activities not elsewhere classified
End of financial Year 30th March
Company age 13 years old
Account next due date Sat, 30th Dec 2023 (151 days after)
Account last made up date Wed, 30th Mar 2022
Next confirmation statement due date Thu, 14th Mar 2024 (2024-03-14)
Last confirmation statement dated Tue, 28th Feb 2023

Company staff

Robert M.

Position: Director

Appointed: 28 February 2011

Robert M.

Position: Secretary

Appointed: 28 February 2011

Andrew D.

Position: Director

Appointed: 28 February 2011

Resigned: 28 February 2011

Mark M.

Position: Director

Appointed: 28 February 2011

Resigned: 07 January 2021

People with significant control

The register of PSCs who own or control the company includes 2 names. As we discovered, there is Mark M. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Robert M. This PSC owns 25-50% shares and has 25-50% voting rights.

Mark M.

Notified on 28 February 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Robert M.

Notified on 28 February 2017
Ceased on 28 February 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Mayall Property March 2, 2011

Company filings

Filing category
Accounts Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts record for the accounting period up to 2023/03/30
filed on: 12th, January 2024
Free Download (9 pages)

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