RIVERCASTLE REAL ESTATE LIMITED
Overview
| Company Name | RIVERCASTLE REAL ESTATE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04126944 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RIVERCASTLE REAL ESTATE LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is RIVERCASTLE REAL ESTATE LIMITED located?
| Registered Office Address | No 18 South Street London W1K 1DG |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RIVERCASTLE REAL ESTATE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for RIVERCASTLE REAL ESTATE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Dec 18, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2011 | 10 pages | AA | ||||||||||
Miscellaneous Section 519 | 1 pages | MISC | ||||||||||
Annual return made up to Dec 18, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 12 pages | AA | ||||||||||
Annual return made up to Dec 18, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Accomplish Secretaries Limited on Dec 18, 2010 | 2 pages | CH04 | ||||||||||
Full accounts made up to Dec 31, 2009 | 12 pages | AA | ||||||||||
Annual return made up to Dec 18, 2009 with full list of shareholders | 14 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2008 | 12 pages | AA | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
legacy | 13 pages | 363a | ||||||||||
legacy | 1 pages | 353 | ||||||||||
Accounts for a small company made up to Dec 31, 2007 | 7 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Dec 31, 2006 | 15 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of RIVERCASTLE REAL ESTATE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ACCOMPLISH SECRETARIES LIMITED | Secretary | South Street W1K 1DG London 18 United Kingdom |
| 122220070001 | ||||||||||
| WESSELS, Dirk | Director | Jacob Reviusstraat 77 7461 Zm Rijssen Holland | Netherlands | Dutch | Company Director | 73953600001 | ||||||||
| BEACHER, Michael Kevan | Secretary | 24 Annett Road KT12 2JR Walton On Thames Surrey | British | 34219910004 | ||||||||||
| LARTER, Joseph | Secretary | White Horse Cottage Norwich Road, Hapton NR15 1RZ Norwich Norfolk | British | Company Director | 12479550005 | |||||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||||||
| HOLTERMAN, Hendrikus Marinus | Director | Sparrenweg 3 7451 Jd Holten Holland | Netherlands | Dutch | Company Director | 73166120001 | ||||||||
| HOWES, Christopher Kingston, Sir | Director | Westerly House IP15 5EL Aldeburgh Suffolk | England | British | Co Director | 84824340001 | ||||||||
| LARTER, Joseph | Director | White Horse Cottage Norwich Road, Hapton NR15 1RZ Norwich Norfolk | United Kingdom | British | Director | 12479550005 | ||||||||
| RAMSEY, Graham John | Director | Toms Plott Beechwood Lane BH24 4AR Burley Hampshire | England | British | Director | 51641970004 | ||||||||
| WESSELS, Dirk | Director | Jacob Reviusstraat 77 7461 Zm Rijssen Holland | Netherlands | Dutch | Company Director | 73953600001 | ||||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
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