RIVERTON SECURITIES LIMITED

RIVERTON SECURITIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameRIVERTON SECURITIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01339834
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RIVERTON SECURITIES LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is RIVERTON SECURITIES LIMITED located?

    Registered Office Address
    5a Maple House
    149 Tottenham Court Road
    W1T 7NF London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RIVERTON SECURITIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for RIVERTON SECURITIES LIMITED?

    Last Confirmation Statement Made Up ToJun 30, 2026
    Next Confirmation Statement DueJul 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 30, 2025
    OverdueNo

    What are the latest filings for RIVERTON SECURITIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 30, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2024

    7 pagesAA

    Registered office address changed from 37 Warren Street London W1T 6AD to 5a Maple House 149 Tottenham Court Road London W1T 7NF on Aug 21, 2024

    1 pagesAD01

    Confirmation statement made on Jun 30, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2023

    8 pagesAA

    Confirmation statement made on Jun 30, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2022

    8 pagesAA

    Change of details for Rohit Chhotalal Pattni as a person with significant control on Feb 19, 2021

    2 pagesPSC04

    Confirmation statement made on Jun 30, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2021

    10 pagesAA

    Change of details for Rohit Chhotalal Pattni as a person with significant control on Feb 19, 2021

    2 pagesPSC04

    Change of details for Rohit Chhotalal Pattni as a person with significant control on Feb 19, 2021

    2 pagesPSC04

    Confirmation statement made on Jun 30, 2021 with updates

    4 pagesCS01

    Satisfaction of charge 9 in full

    1 pagesMR04

    Satisfaction of charge 11 in full

    1 pagesMR04

    Total exemption full accounts made up to Jul 31, 2020

    10 pagesAA

    Notification of Rohit Chhotalal Pattni as a person with significant control on Jun 30, 2020

    2 pagesPSC01

    Withdrawal of a person with significant control statement on Jul 03, 2020

    2 pagesPSC09

    Confirmation statement made on Jun 30, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jul 31, 2019

    9 pagesAA

    Confirmation statement made on Dec 31, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jul 31, 2018

    9 pagesAA

    Confirmation statement made on Dec 31, 2018 with no updates

    3 pagesCS01

    Termination of appointment of Rita Soni as a secretary on Apr 30, 2018

    1 pagesTM02

    Total exemption full accounts made up to Jul 31, 2017

    13 pagesAA

    Who are the officers of RIVERTON SECURITIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PATTNI, Nandini Rohit
    21 Dean Court
    HA0 3PU Wembley
    Middlesex
    Director
    21 Dean Court
    HA0 3PU Wembley
    Middlesex
    United KingdomBritish99559960001
    PATTNI, Rohit Chhotalal
    21 Dean Court
    HA0 3PU Wembley
    Middlesex
    Director
    21 Dean Court
    HA0 3PU Wembley
    Middlesex
    United KingdomBritish4591500001
    SONI, Rita
    33 East View
    EN5 5TW Barnet
    Hertfordshire
    Secretary
    33 East View
    EN5 5TW Barnet
    Hertfordshire
    British28817140005
    PATTNI, Chhotalal Damji
    21 Dean Court
    HA0 3PU Wembley
    Middlesex
    Director
    21 Dean Court
    HA0 3PU Wembley
    Middlesex
    United KingdomBritish4591490001

    Who are the persons with significant control of RIVERTON SECURITIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Rohit Chhotalal Pattni
    Dean Court
    HA0 3PU Wemble
    21
    England
    Jun 30, 2020
    Dean Court
    HA0 3PU Wemble
    21
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    What are the latest statements on persons with significant control for RIVERTON SECURITIES LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Dec 31, 2016Jun 30, 2020The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0