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RIVERDALE HALL LTD

RIVERDALE HALL LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameRIVERDALE HALL LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08719787
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of RIVERDALE HALL LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is RIVERDALE HALL LTD located?

    Registered Office Address
    Grange Cottage
    Grange Lane
    SE21 7LH London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of RIVERDALE HALL LTD?

    Previous Company Names
    Company NameFromUntil
    RBS EC1 LIMITEDOct 07, 2013Oct 07, 2013

    What are the latest accounts for RIVERDALE HALL LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What are the latest filings for RIVERDALE HALL LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Registered office address changed from 100 Clifton Street London EC2A 4TP England to Grange Cottage Grange Lane London SE21 7LH on Nov 02, 2022

    		1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2021

    		2 pagesAA

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Oct 07, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		2 pagesAA

    Termination of appointment of Richard Weakley as a director on Aug 01, 2020

    		1 pagesTM01

    Appointment of Mr Jonathan David James Downey as a director on Aug 01, 2020

    		2 pagesAP01

    Second filing for the appointment of Mr Jonathan Downey as a director

    		3 pagesRP04AP01

    Notification of London Union Plc as a person with significant control on Aug 01, 2020

    		2 pagesPSC02

    Cessation of Richard Weakley as a person with significant control on Aug 01, 2020

    		1 pagesPSC07

    Registered office address changed from Grange Cottage Grange Lane London SE21 7LH England to 100 Clifton Street London EC2A 4TP on Feb 12, 2021

    		1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2019

    		2 pagesAA

    Confirmation statement made on Oct 07, 2020 with updates

    		4 pagesCS01

    Notification of Richard Weakley as a person with significant control on Aug 01, 2020

    		2 pagesPSC01

    Cessation of London Union Plc as a person with significant control on Aug 01, 2020

    		1 pagesPSC07

    Termination of appointment of Jonathan David James Downey as a director on Aug 01, 2020

    		1 pagesTM01

    Appointment of Mr Richard Weakley as a director on Aug 01, 2020

    		2 pagesAP01

    Registered office address changed from 100 Clifton Street London EC2 4TP to Grange Cottage Grange Lane London SE21 7LH on Nov 10, 2020

    		1 pagesAD01

    Confirmation statement made on Oct 07, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		4 pagesAA

    Registered office address changed from First Floor 100 Clifton Street London EC2A 4TP United Kingdom to 100 Clifton Street London EC2 4TP on Aug 08, 2019

    		2 pagesAD01

    Confirmation statement made on Oct 07, 2018 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of RIVERDALE HALL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOWNEY, Jonathan David James
    Poland Street
    W1F 7NU London
    61
    England
    		Director
    Poland Street
    W1F 7NU London
    61
    England
    		EnglandBritish103548090005
    CRAMER, Stephen John
    100 Clifton Street
    EC2A 4TP London
    First Floor
    United Kingdom
    		Director
    100 Clifton Street
    EC2A 4TP London
    First Floor
    United Kingdom
    		EnglandBritish96097550002
    DIMBLEBY, Henry Richard Melville
    100 Clifton Street
    EC2A 4TP London
    First Floor
    United Kingdom
    		Director
    100 Clifton Street
    EC2A 4TP London
    First Floor
    United Kingdom
    		EnglandBritish95119720001
    DOWNEY, Jonathan
    Clifton Street
    EC2A 4TP London
    100
    England
    		Director
    Clifton Street
    EC2A 4TP London
    100
    England
    		EnglandBritish217068290002
    LAYTON, Adam Charles
    19-23 Kingsland Road
    E2 8AA London
    Third Floor Rear
    England
    		Director
    19-23 Kingsland Road
    E2 8AA London
    Third Floor Rear
    England
    		United KingdomBritish184968220001
    SPIVEY, Ruth
    Darcy House
    London Fields East Side
    E8 3RY London
    Flat 7
    United Kingdom
    		Director
    Darcy House
    London Fields East Side
    E8 3RY London
    Flat 7
    United Kingdom
    		EnglandBritish181854280001
    WEAKLEY, Richard Kinton
    Grange Lane
    SE21 7LH London
    Grange Cottage
    England
    		Director
    Grange Lane
    SE21 7LH London
    Grange Cottage
    England
    		EnglandBritish219388050002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RIVERDALE HALL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard Kinton Weakley
    Clifton Street
    EC2A 4TP London
    100
    England
    		Aug 01, 2020
    Clifton Street
    EC2A 4TP London
    100
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    London Union Plc
    Clifton Street
    EC2A 4TP London
    100
    England
    		Aug 01, 2020
    Clifton Street
    EC2A 4TP London
    100
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number09387833
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    100 Clifton Street
    EC2A 4TP London
    First Floor
    United Kingdom
    		Apr 06, 2016
    100 Clifton Street
    EC2A 4TP London
    First Floor
    United Kingdom
    		Yes
    Legal FormPublic Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number09387833
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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