Exolum Riverside Ltd in 55 King William Street LONDON

Exolum Riverside Ltd LONDON

Exolum Riverside started in year 1997 as Private Limited Company with registration number 03422427. The Exolum Riverside company has been functioning successfully for 27 years now and its status is active. The firm's office is based in London at 1st Floor. Postal code: EC4R 9AD. Since February 11, 2021 Exolum Riverside Ltd is no longer carrying the name Inter Terminals Riverside.

The company has 2 directors, namely Borja D., Stephen L.. Of them, Stephen L. has been with the company the longest, being appointed on 26 February 2021 and Borja D. has been with the company for the least time - from 30 June 2022. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Exolum Riverside Ltd Address / Contact

Office Address	1st Floor
Office Address2	55 King William Street
Town	London
Post code	EC4R 9AD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03422427
Date of Incorporation	Wed, 20th Aug 1997
Industry	Operation of warehousing and storage facilities for land transport activities
End of financial Year	31st December
Company age	27 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 19th Aug 2024 (2024-08-19)
Last confirmation statement dated	Sat, 5th Aug 2023

Company staff

Borja D.

Position: Director

Appointed: 30 June 2022

Stephen L.

Position: Director

Appointed: 26 February 2021

David M.

Position: Director

Appointed: 01 May 2020

Resigned: 26 February 2021

Peter C.

Position: Director

Appointed: 01 January 2015

Resigned: 30 June 2022

Keith J.

Position: Director

Appointed: 01 January 2015

Resigned: 01 May 2020

James P.

Position: Director

Appointed: 08 December 2006

Resigned: 15 July 2011

Nicholas C.

Position: Secretary

Appointed: 01 April 2006

Resigned: 26 February 2021

Martyn L.

Position: Director

Appointed: 09 February 2004

Resigned: 18 December 2020

Roger H.

Position: Director

Appointed: 07 September 1999

Resigned: 30 April 2006

Richard S.

Position: Director

Appointed: 07 September 1999

Resigned: 01 January 2015

Richard S.

Position: Secretary

Appointed: 07 September 1999

Resigned: 31 March 2006

Peter R.

Position: Director

Appointed: 07 September 1999

Resigned: 08 December 2006

Maurice D.

Position: Director

Appointed: 25 August 1999

Resigned: 11 April 2002

Mark W.

Position: Director

Appointed: 06 November 1997

Resigned: 31 August 2000

Timothy R.

Position: Director

Appointed: 06 November 1997

Resigned: 13 January 2003

Richard C.

Position: Director

Appointed: 06 November 1997

Resigned: 13 January 2003

Mark H.

Position: Secretary

Appointed: 06 November 1997

Resigned: 07 September 1999

Office Organization & Services Limited

Position: Corporate Secretary

Appointed: 16 October 1997

Resigned: 06 November 1997

Mark Z.

Position: Director

Appointed: 20 August 1997

Resigned: 06 November 1997

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 20 August 1997

Resigned: 16 October 1997

Clare W.

Position: Director

Appointed: 20 August 1997

Resigned: 06 November 1997

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As we established, there is Exolum Terminals Limited from Redhill, England. The abovementioned PSC is categorised as "an incorporated", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Exolum Terminals Limited

Priory House Station Road, Redhill, RH1 1PE, England

Legal authority	Companies Act 2006
Legal form	Incorporated
Country registered	England
Place registered	England & Wales
Registration number	03795352
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Inter Terminals Riverside	February 11, 2021
Simon Riverside	January 5, 2015
Precis (1580)	September 27, 1999

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 16th, October 2023	accounts	Free Download (20 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 16th, October 2023	accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 11th, October 2022	accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 15th, February 2022	accounts	Free Download (22 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 13th, May 2021	accounts	Free Download (27 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 8th, October 2019	accounts	Free Download (23 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 3rd, October 2018	accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 3rd, October 2017	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 7th, July 2016	accounts	Free Download (16 pages)
AR01	Annual return made up to August 20, 2015 with full list of members filed on: 1st, September 2015	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 27th, April 2015	accounts	Free Download (19 pages)
AR01	Annual return made up to August 20, 2014 with full list of members filed on: 22nd, August 2014	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 20th, May 2014	accounts	Free Download (19 pages)
AR01	Annual return made up to August 20, 2013 with full list of members filed on: 20th, August 2013	annual return	Free Download (4 pages)
SH01	Capital declared on August 20, 2013: 2.00 GBP	capital
AA	Full accounts data made up to December 31, 2012 filed on: 29th, May 2013	accounts	Free Download (19 pages)
AR01	Annual return made up to August 20, 2012 with full list of members filed on: 20th, August 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 7th, June 2012	accounts	Free Download (21 pages)
AR01	Annual return made up to August 20, 2011 with full list of members filed on: 22nd, August 2011	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 8th, June 2011	accounts	Free Download (19 pages)
AR01	Annual return made up to August 20, 2010 with full list of members filed on: 23rd, August 2010	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 28th, May 2010	accounts	Free Download (19 pages)
363a	Annual return made up to September 7, 2009 filed on: 7th, September 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 6th, June 2009	accounts	Free Download (18 pages)
363a	Annual return made up to September 2, 2008 filed on: 2nd, September 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 2nd, July 2008	accounts	Free Download (18 pages)
363s	Annual return made up to September 11, 2007 filed on: 11th, September 2007	annual return	Free Download (7 pages)
363s	Annual return made up to September 11, 2007 filed on: 11th, September 2007	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 14th, August 2007	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 14th, August 2007	accounts	Free Download (18 pages)
363s	Annual return made up to September 13, 2006 filed on: 13th, September 2006	annual return	Free Download (7 pages)
363s	Annual return made up to September 13, 2006 filed on: 13th, September 2006	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 21st, August 2006	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 21st, August 2006	accounts	Free Download (18 pages)
363s	Annual return made up to September 15, 2005 filed on: 15th, September 2005	annual return	Free Download (8 pages)
363s	Annual return made up to September 15, 2005 filed on: 15th, September 2005	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 19th, July 2005	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 19th, July 2005	accounts	Free Download (17 pages)
363s	Annual return made up to August 31, 2004 filed on: 31st, August 2004	annual return	Free Download (8 pages)
363s	Annual return made up to August 31, 2004 filed on: 31st, August 2004	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 8th, June 2004	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 8th, June 2004	accounts	Free Download (17 pages)
363s	Annual return made up to September 5, 2003 filed on: 5th, September 2003	annual return	Free Download (7 pages)
363s	Annual return made up to September 5, 2003 filed on: 5th, September 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 9th, June 2003	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 9th, June 2003	accounts	Free Download (18 pages)
363s	Annual return made up to August 30, 2002 filed on: 30th, August 2002	annual return	Free Download (8 pages)
363s	Annual return made up to August 30, 2002 filed on: 30th, August 2002	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 16th, August 2002	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 16th, August 2002	accounts	Free Download (16 pages)
363s	Annual return made up to August 30, 2001 filed on: 30th, August 2001	annual return	Free Download (8 pages)
363s	Annual return made up to August 30, 2001 filed on: 30th, August 2001	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 23rd, August 2001	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 23rd, August 2001	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 27th, October 2000	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 27th, October 2000	accounts	Free Download (16 pages)
363s	Annual return made up to September 25, 2000 filed on: 25th, September 2000	annual return	Free Download (8 pages)
363s	Annual return made up to September 25, 2000 filed on: 25th, September 2000	annual return	Free Download (8 pages)
363a	Annual return made up to September 21, 1999 filed on: 21st, September 1999	annual return	Free Download (7 pages)
363a	Annual return made up to September 21, 1999 filed on: 21st, September 1999	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 1998 filed on: 21st, June 1999	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 1998 filed on: 21st, June 1999	accounts	Free Download (2 pages)
363a	Annual return made up to September 9, 1998 filed on: 9th, September 1998	annual return	Free Download (8 pages)
363a	Annual return made up to September 9, 1998 filed on: 9th, September 1998	annual return	Free Download (8 pages)
225	Accounting reference date extended from 31/08/98 to 31/12/98 filed on: 26th, June 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/98 to 31/12/98 filed on: 26th, June 1998	accounts	Free Download (1 page)

Exolum Riverside Ltd LONDON

Exolum Riverside Ltd Address / Contact

Company Information / Profile

Company staff

Borja D.

Stephen L.

David M.

Peter C.

Keith J.

James P.

Nicholas C.

Martyn L.

Roger H.

Richard S.

Richard S.

Peter R.

Maurice D.

Mark W.

Timothy R.

Richard C.

Mark H.

Office Organization & Services Limited

Mark Z.

Swift Incorporations Limited

Clare W.

People with significant control

Company previous names

Company filings

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