RIVERBANK HOTELS LIMITED
Overview
| Company Name | RIVERBANK HOTELS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03614892 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RIVERBANK HOTELS LIMITED?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
Where is RIVERBANK HOTELS LIMITED located?
| Registered Office Address | 48 Rochester Row SW1P 1JU London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RIVERBANK HOTELS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SIGNFILL LIMITED | Aug 13, 1998 | Aug 13, 1998 |
What are the latest accounts for RIVERBANK HOTELS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for RIVERBANK HOTELS LIMITED?
| Last Confirmation Statement Made Up To | Jul 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 23, 2025 |
| Overdue | No |
What are the latest filings for RIVERBANK HOTELS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 23, 2025 with no updates | 3 pages | CS01 | ||
Registered office address changed from 35 Ballards Lane London N3 1XW to 48 Rochester Row London SW1P 1JU on Feb 24, 2025 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Aug 13, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Charles Duncan Gourgey on Apr 17, 2024 | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Aug 13, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Aug 13, 2022 with updates | 4 pages | CS01 | ||
Change of details for Bankside Hotels Ltd as a person with significant control on Aug 01, 2022 | 2 pages | PSC05 | ||
Accounts for a small company made up to Dec 31, 2020 | 10 pages | AA | ||
Confirmation statement made on Aug 13, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2019 | 10 pages | AA | ||
Registration of charge 036148920007, created on Dec 14, 2020 | 52 pages | MR01 | ||
Confirmation statement made on Aug 13, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2018 | 10 pages | AA | ||
Confirmation statement made on Aug 13, 2019 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Neil Joseph Gourgey on Jan 25, 2019 | 2 pages | CH01 | ||
Accounts for a small company made up to Dec 31, 2017 | 10 pages | AA | ||
Confirmation statement made on Aug 13, 2018 with no updates | 3 pages | CS01 | ||
Registration of charge 036148920006, created on Jul 24, 2018 | 54 pages | MR01 | ||
Appointment of Mr Neil Joseph Gourgey as a director on Jun 29, 2018 | 2 pages | AP01 | ||
Termination of appointment of Kathe Gourgey as a director on Jul 02, 2018 | 1 pages | TM01 | ||
Termination of appointment of Maurice Saleh Gourgey as a director on Jul 02, 2018 | 1 pages | TM01 | ||
Appointment of Charles Duncan Gourgey as a director on Jun 29, 2018 | 2 pages | AP01 | ||
Who are the officers of RIVERBANK HOTELS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GOURGEY, Charles Duncan | Director | Rochester Row SW1P 1JU London 48 England | England | British | Property Manager | 63134690010 | ||||||||
| GOURGEY, Neil Joseph | Director | Rochester Row SW1P 1JU London 48 England | England | British | Property Manager | 62891230009 | ||||||||
| GOURGEY, Nadine | Secretary | 36 Cambridge Street SW1V 4QH London | British | 83877910002 | ||||||||||
| GOURGEY, Neil Joseph | Secretary | 153 Watermans Quay Regent On The River William Morris Way SW6 2UW London | British | 62891230002 | ||||||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||||||
| PEDERSEN GROUP MANAGEMENT LTD | Secretary | Ballards Lane N3 1XW London 35 United Kingdom |
| 113110050002 | ||||||||||
| PEDERSEN HOLDINGS LIMITED | Secretary | Ballards Lane Finchley N3 1XW London 35 United Kingdom |
| 189948620001 | ||||||||||
| GOURGEY, Kathe | Director | 65 Burghley Road Wimbledon SW19 5HW London | England | Norwegian | Hotelier | 63589300001 | ||||||||
| GOURGEY, Maurice Saleh | Director | 65 Burghley Road Wimbledon SW19 5HW London | England | British | Hotelier | 6499870001 | ||||||||
| GRIFFITH, Nicholas John Clwyd | Director | Ty Newydd St Brides Super Ely CF5 6EY Vale Of Glamorgan | United Kingdom | British | Chartered Surveyor | 4091070004 | ||||||||
| HODGE, Robert John | Director | Graig Road Lisvane CF14 0UF Cardiff Nant Fawr United Kingdom | Wales | British | Banker | 106162380001 | ||||||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 |
Who are the persons with significant control of RIVERBANK HOTELS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bankside Hotels Ltd | Apr 06, 2016 | Ballards Lane N3 1XW London 35 England | No | ||||||||||
| |||||||||||||
Natures of Control
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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