Riella Nominees Limited in The Promenade CHELTENHAM

Riella Nominees Limited CHELTENHAM

Riella Nominees started in year 2011 as Private Limited Company with registration number 07658062. The Riella Nominees company has been functioning successfully for 13 years now and its status is active. The firm's office is based in Cheltenham at Third Floor 95. Postal code: GL50 1HH.

The firm has 4 directors, namely Stephen G., Rosemary C. and Paul H. and others. Of them, Matthew C. has been with the company the longest, being appointed on 13 March 2014 and Stephen G. and Rosemary C. and Paul H. have been with the company for the least time - from 6 May 2015. As of 28 April 2024, there were 2 ex directors - Paul H., Christopher M. and others listed below. There were no ex secretaries.

Riella Nominees Limited Address / Contact

Office Address	Third Floor 95
Office Address2	The Promenade
Town	Cheltenham
Post code	GL50 1HH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07658062
Date of Incorporation	Mon, 6th Jun 2011
Industry	Non-trading company
End of financial Year	30th June
Company age	13 years old
Account next due date	Mon, 31st Mar 2025 (337 days left)
Account last made up date	Fri, 30th Jun 2023
Next confirmation statement due date	Thu, 20th Jun 2024 (2024-06-20)
Last confirmation statement dated	Tue, 6th Jun 2023

Company staff

Stephen G.

Position: Director

Appointed: 06 May 2015

Rosemary C.

Position: Director

Appointed: 06 May 2015

Paul H.

Position: Director

Appointed: 06 May 2015

Matthew C.

Position: Director

Appointed: 13 March 2014

Promenade Secretaries Limited

Position: Corporate Secretary

Appointed: 06 June 2011

Paul H.

Position: Director

Appointed: 30 April 2013

Resigned: 13 March 2014

Christopher M.

Position: Director

Appointed: 06 June 2011

Resigned: 30 April 2013

W O F Directors (no 1) Limited

Position: Corporate Director

Appointed: 06 June 2011

Resigned: 06 May 2015

W O F Directors (no 2) Limited

Position: Corporate Director

Appointed: 06 June 2011

Resigned: 06 May 2015

People with significant control

The register of PSCs that own or control the company is made up of 2 names. As we identified, there is W O F Directors (No 1) Limited from Cheltenham, United Kingdom. The abovementioned PSC is categorised as "a private company limited by shares", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is W O F Directors (No 2) Limited that entered Cheltenham, United Kingdom 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.

W O F Directors (No 1) Limited

Third Floor, 95 The Promenade, Cheltenham, Glos, GL50 1HH, United Kingdom

Legal authority	United Kingdom
Legal form	Private Company Limited By Shares
Country registered	England & Wales
Place registered	England & Wales
Registration number	04938971
Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

W O F Directors (No 2) Limited

Third Floor, 95 The Promenade, Cheltenham, Glos, GL50 1HH, United Kingdom

Legal authority	United Kingdom
Legal form	Private Company Limited By Shares
Country registered	England & Wales
Place registered	England & Wales
Registration number	04938963
Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2019-07-01	2020-06-30	2020-07-01	2021-06-30	2021-07-01	2022-06-30	2022-07-01	2023-06-30
Net Worth	2	2	2	2	2	2	2	2

Balance Sheet
Cash Bank On Hand													2	2	2	2
Net Assets Liabilities													2	2	2	2
Cash Bank In Hand	2	2	2	2	2	2	2	2	2	2	2	2
Net Assets Liabilities Including Pension Asset Liability	2	2	2	2	2	2	2	2	2	2	2	2

Reserves/Capital
Shareholder Funds	2	2	2	2	2	2	2	2
Called Up Share Capital									2	2	2	2

Other
Number Shares Allotted
Par Value Share														1		1
Total Consideration	2				0	0	0	0
Total Nominal Value	2				0	0	0	0
Total Number Shares Issued	2				2	2	2	2
Capital Employed									2	2	2	2

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 30th Jun 2023 filed on: 27th, July 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 30th Jun 2023 filed on: 27th, July 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Tue, 6th Jun 2023 filed on: 7th, June 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 30th Jun 2022 filed on: 22nd, February 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Mon, 6th Jun 2022 filed on: 6th, June 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 30th Jun 2021 filed on: 22nd, February 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Sun, 6th Jun 2021 filed on: 7th, June 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 30th Jun 2020 filed on: 9th, December 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Sat, 6th Jun 2020 filed on: 9th, June 2020	confirmation statement	Free Download (3 pages)
CH01	On Mon, 23rd Mar 2020 director's details were changed filed on: 23rd, March 2020	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 30th Jun 2019 filed on: 20th, September 2019	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Thu, 6th Jun 2019 filed on: 7th, June 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 30th Jun 2018 filed on: 13th, September 2018	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Wed, 6th Jun 2018 filed on: 6th, June 2018	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 30th Jun 2017 filed on: 19th, September 2017	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates Tue, 6th Jun 2017 filed on: 9th, June 2017	confirmation statement	Free Download (7 pages)
MR04	Statement of satisfaction of charge in full filed on: 21st, April 2017	mortgage	Free Download (1 page)
CH01	On Wed, 9th Nov 2016 director's details were changed filed on: 13th, December 2016	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 30th Jun 2016 filed on: 13th, September 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Mon, 6th Jun 2016 with full list of members filed on: 10th, June 2016	annual return	Free Download (7 pages)
SH01	Capital declared on Fri, 10th Jun 2016: 2.00 GBP	capital
AA	Dormant company accounts made up to Tue, 30th Jun 2015 filed on: 13th, July 2015	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Sat, 6th Jun 2015 with full list of members filed on: 8th, June 2015	annual return	Free Download (7 pages)
SH01	Capital declared on Mon, 8th Jun 2015: 2.00 GBP	capital
TM01	Wed, 6th May 2015 - the day director's appointment was terminated filed on: 7th, May 2015	officers	Free Download (1 page)
AP01	On Wed, 6th May 2015 new director was appointed. filed on: 7th, May 2015	officers	Free Download (2 pages)
TM01	Wed, 6th May 2015 - the day director's appointment was terminated filed on: 7th, May 2015	officers	Free Download (1 page)
AP01	On Wed, 6th May 2015 new director was appointed. filed on: 7th, May 2015	officers	Free Download (2 pages)
AP01	On Wed, 6th May 2015 new director was appointed. filed on: 7th, May 2015	officers	Free Download (2 pages)
MR01	Registration of charge 076580620001, created on Fri, 10th Oct 2014 filed on: 31st, October 2014	mortgage	Free Download (7 pages)
CH01	On Thu, 13th Mar 2014 director's details were changed filed on: 1st, September 2014	officers	Free Download (2 pages)
CH01	Director's details were changed filed on: 31st, August 2014	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 30th Jun 2014 filed on: 4th, July 2014	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 6th Jun 2014 with full list of members filed on: 6th, June 2014	annual return	Free Download (5 pages)
AP01	On Thu, 13th Mar 2014 new director was appointed. filed on: 13th, March 2014	officers	Free Download (2 pages)
TM01	Thu, 13th Mar 2014 - the day director's appointment was terminated filed on: 13th, March 2014	officers	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 30th Jun 2013 filed on: 6th, July 2013	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 6th Jun 2013 with full list of members filed on: 18th, June 2013	annual return	Free Download (5 pages)
TM01	Wed, 1st May 2013 - the day director's appointment was terminated filed on: 1st, May 2013	officers	Free Download (1 page)
AP01	On Wed, 1st May 2013 new director was appointed. filed on: 1st, May 2013	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 30th Jun 2012 filed on: 8th, October 2012	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 6th Jun 2012 with full list of members filed on: 12th, June 2012	annual return	Free Download (5 pages)
NEWINC	Certificate of incorporation filed on: 6th, June 2011	incorporation	Free Download (25 pages)

Riella Nominees Limited CHELTENHAM

Riella Nominees Limited Address / Contact

Company Information / Profile

Company staff

Stephen G.

Rosemary C.

Paul H.

Matthew C.

Promenade Secretaries Limited

Paul H.

Christopher M.

W O F Directors (no 1) Limited

W O F Directors (no 2) Limited

People with significant control

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us