Riviere Investments Limited EPPING


Riviere Investments started in year 2007 as Private Limited Company with registration number 06317666. The Riviere Investments company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in Epping at Griffins Wood House. Postal code: CM16 5HT.

The company has one director. Jasdip H., appointed on 2 July 2014. There are currently no secretaries appointed. Currently there is one former director listed by the company - Narinder C., who left the company on 24 July 2007. In addition, the company lists several former secretaries whose names might be found in the list below.

Riviere Investments Limited Address / Contact

Office Address Griffins Wood House
Office Address2 Copped Hall Estate
Town Epping
Post code CM16 5HT
Country of origin United Kingdom

Company Information / Profile

Registration Number 06317666
Date of Incorporation Thu, 19th Jul 2007
Industry Buying and selling of own real estate
End of financial Year 31st July
Company age 17 years old
Account next due date Tue, 30th Apr 2024 (2 days after)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Fri, 27th Oct 2023 (2023-10-27)
Last confirmation statement dated Thu, 13th Oct 2022

Company staff

Jasdip H.

Position: Director

Appointed: 02 July 2014

Avtar H.

Position: Secretary

Appointed: 24 July 2007

Resigned: 07 January 2011

Xservices Limited

Position: Corporate Director

Appointed: 24 July 2007

Resigned: 04 August 2014

Autar S.

Position: Secretary

Appointed: 19 July 2007

Resigned: 24 July 2007

Narinder C.

Position: Director

Appointed: 19 July 2007

Resigned: 24 July 2007

People with significant control

The list of persons with significant control that own or have control over the company includes 2 names. As BizStats researched, there is Enilo International Limited from Epping, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another entity in the PSC register is Jasdip H. This PSC owns 25-50% shares.

Enilo International Limited

C/O Griffins Wood House C/O Griffins Wood House, Epping, CM16 5HT, England

Legal authority Companies Act
Legal form Limited Company
Country registered Marshall Islands
Place registered Marshall Islands
Registration number 70672
Notified on 1 October 2019
Nature of control: 75,01-100% shares

Jasdip H.

Notified on 30 September 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-07-312012-07-312013-07-312014-07-312015-07-312016-07-312017-07-312018-07-312019-07-312020-07-312021-07-312022-07-312023-07-31
Net Worth100111117 978      
Balance Sheet
Current Assets     18 97810 77510 9299 8709 0378 2227 283
Net Assets Liabilities      7 9789 3959 0698 6707 8377 0226 083
Cash Bank In Hand10011111       
Net Assets Liabilities Including Pension Asset Liability100111117 978      
Reserves/Capital
Shareholder Funds100111117 978      
Other
Creditors      1 0001 3801 8601 2001 2001 2001 200
Net Current Assets Liabilities     17 9789 3959 0698 6707 8377 0226 083
Total Assets Less Current Liabilities     17 9789 3959 0698 6707 8377 0226 083
Creditors Due Within One Year      1 000      
Number Shares Allotted 1001111       
Par Value Share 11111       
Share Capital Allotted Called Up Paid10011111       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on Monday 31st July 2023
filed on: 5th, April 2024
Free Download (3 pages)

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