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RIVERSTONE DEVELOPMENT LIMITED - 55 Baker Street, London, W1U 7EU, England, United Kingdom
Company Information
- Company registration number
- 11331303
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 55 Baker Street
- London
- W1U 7EU
- England 55 Baker Street, London, W1U 7EU, England UK
Management
- Managing Directors
- AQUEDIM, Nabil
- EARP, Martin Alistair John
- LOVERIDGE, Simon James Langdon
- Company secretaries
- BLATHWAYT, John
Company Details
- Type of Business
- ltd
- Incorporated
- 2018-04-26
- Age Of Company 2018-04-26 6 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- -
- Riverstone Living Holdings Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-02-09
- Last Date: 2023-01-26
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RIVERSTONE DEVELOPMENT LIMITED Company Description
- RIVERSTONE DEVELOPMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 11331303. Its current trading status is "live". It was registered 2018-04-26. It has declared SIC or NACE codes as "41100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 55 Baker Street .
Get RIVERSTONE DEVELOPMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Riverstone Development Limited - 55 Baker Street, London, W1U 7EU, England, United Kingdom
- 2018-04-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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legacy (2023-10-13) - SH20
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legacy (2023-10-13) - CAP-SS
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resolution (2023-10-13) - RESOLUTIONS
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capital-allotment-shares (2023-10-13) - SH01
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change-person-director-company-with-change-date (2023-08-31) - CH01
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accounts-with-accounts-type-full (2023-08-29) - AA
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capital-allotment-shares (2023-07-27) - SH01
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termination-director-company-with-name-termination-date (2023-07-20) - TM01
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capital-allotment-shares (2023-03-28) - SH01
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capital-allotment-shares (2023-03-13) - SH01
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confirmation-statement-with-updates (2023-02-13) - CS01
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change-to-a-person-with-significant-control (2023-02-13) - PSC05
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capital-allotment-shares (2023-09-28) - SH01
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capital-statement-capital-company-with-date-currency-figure (2023-10-13) - SH19
keyboard_arrow_right 2022
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capital-allotment-shares (2022-11-10) - SH01
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change-person-secretary-company-with-change-date (2022-12-06) - CH03
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appoint-person-director-company-with-name-date (2022-12-22) - AP01
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second-filing-of-director-appointment-with-name (2022-09-20) - RP04AP01
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termination-director-company-with-name-termination-date (2022-08-05) - TM01
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appoint-person-director-company-with-name-date (2022-08-05) - AP01
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accounts-with-accounts-type-full (2022-08-03) - AA
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change-person-director-company-with-change-date (2022-08-02) - CH01
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capital-allotment-shares (2022-06-14) - SH01
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confirmation-statement-with-updates (2022-02-16) - CS01
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change-person-secretary-company-with-change-date (2022-02-03) - CH03
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capital-allotment-shares (2022-09-30) - SH01
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capital-allotment-shares (2022-01-25) - SH01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-08-28) - AA
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confirmation-statement-with-updates (2021-01-26) - CS01
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appoint-person-secretary-company-with-name-date (2021-10-25) - AP03
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termination-secretary-company-with-name-termination-date (2021-10-25) - TM02
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-28) - CS01
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accounts-with-accounts-type-full (2020-07-20) - AA
keyboard_arrow_right 2019
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notification-of-a-person-with-significant-control (2019-12-11) - PSC02
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cessation-of-a-person-with-significant-control (2019-12-11) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2019-09-26) - AD01
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change-person-director-company-with-change-date (2019-09-16) - CH01
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change-person-director-company-with-change-date (2019-09-13) - CH01
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change-person-secretary-company-with-change-date (2019-09-13) - CH03
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change-to-a-person-with-significant-control (2019-09-04) - PSC05
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termination-director-company-with-name-termination-date (2019-09-03) - TM01
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accounts-with-accounts-type-full (2019-08-16) - AA
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termination-director-company-with-name-termination-date (2019-07-26) - TM01
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appoint-person-director-company-with-name-date (2019-07-25) - AP01
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termination-director-company-with-name-termination-date (2019-07-17) - TM01
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confirmation-statement-with-updates (2019-04-25) - CS01
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appoint-person-director-company-with-name-date (2019-04-16) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2019-09-02) - AD01
keyboard_arrow_right 2018
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change-account-reference-date-company-current-shortened (2018-04-26) - AA01
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incorporation-company (2018-04-26) - NEWINC
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appoint-person-secretary-company-with-name-date (2018-04-26) - AP03