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Riverland No. 1 Limited LONDON

Riverland No. 1 started in year 2014 as Private Limited Company with registration number 08927920. The Riverland No. 1 company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at 105 Wigmore Street. Postal code: W1U 1QY.

At present there are 2 directors in the the firm, namely Steven P. and Mark K.. In addition one secretary - Natalia G. - is with the company. Currenlty, the firm lists one former director, whose name is Cheryl M. and who left the the firm on 3 January 2023. In addition, there is one former secretary - Cheryl M. who worked with the the firm until 1 September 2022.

Riverland No. 1 Limited Address / Contact

Office Address 105 Wigmore Street
Office Address2 7th Floor
Town London
Post code W1U 1QY
Country of origin United Kingdom

Company Information / Profile

Registration Number 08927920
Date of Incorporation Fri, 7th Mar 2014
Industry Other business support service activities not elsewhere classified
End of financial Year 31st May
Company age 10 years old
Account next due date Thu, 29th Feb 2024 (82 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Thu, 21st Mar 2024 (2024-03-21)
Last confirmation statement dated Tue, 7th Mar 2023

Company staff

Steven P.

Position: Director

Appointed: 03 January 2023

Natalia G.

Position: Secretary

Appointed: 01 September 2022

Mark K.

Position: Director

Appointed: 07 March 2014

Cheryl M.

Position: Director

Appointed: 07 March 2014

Resigned: 03 January 2023

Cheryl M.

Position: Secretary

Appointed: 07 March 2014

Resigned: 01 September 2022

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As we researched, there is Riverland Holdings Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Riverland Holdings Limited

55 Baker Street, London, W1U 7EU, United Kingdom

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 2824038
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers
Confirmation statement with no updates Thu, 7th Mar 2024
filed on: 7th, March 2024 		Free Download (3 pages)

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