Riverpark Court Freehold Ltd is a private limited company located at Best Gapp, 81 Elizabeth Street, London SW1W 9PG. Incorporated on 2018-11-05, this 5-year-old company is run by 2 directors and 1 secretary.
Director Robert L., appointed on 05 November 2018. Director Jukka K., appointed on 05 November 2018.
Moving on to secretaries, we can name: Gary A., appointed on 01 December 2019.
The company is classified as "other letting and operating of own or leased real estate" (SIC: 68209), "buying and selling of own real estate" (SIC code: 68100). According to Companies House information there was a change of name on 2019-12-12 and their previous name was 22-23 Embankment Gardens Freehold Limited.
The latest confirmation statement was filed on 2022-10-21 and the due date for the following filing is 2023-11-04. Likewise, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Best Gapp |
| Office Address2 | 81 Elizabeth Street |
| Town | London |
| Post code | SW1W 9PG |
| Country of origin | United Kingdom |
| Registration Number | 11658129 |
| Date of Incorporation | Mon, 5th Nov 2018 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (158 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 4th Nov 2023 (2023-11-04) |
| Last confirmation statement dated | Fri, 21st Oct 2022 |
Position: Secretary
Appointed: 01 December 2019
Position: Director
Appointed: 05 November 2018
Position: Director
Appointed: 05 November 2018
The list of persons with significant control who own or have control over the company consists of 2 names. As we researched, there is Robert L. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the PSC register is Launcelot Investments (Uk) Limited that entered London as the official address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.
Robert L.
| Notified on | 5 November 2018 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Launcelot Investments (Uk) Limited
| Legal authority | United Kingdom |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 10225017 |
| Notified on | 5 November 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| 22-23 Embankment Gardens Freehold | December 12, 2019 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023-10-21 filed on: 21st, November 2023 |
confirmation statement | Free Download (5 pages) |
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