RIVERLAND (MAIDSTONE) LIMITED

RIVERLAND (MAIDSTONE) LIMITED

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

    Company NameRIVERLAND (MAIDSTONE) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09325995
    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 RIVERLAND (MAIDSTONE) LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is RIVERLAND (MAIDSTONE) LIMITED located?

    Registered Office Address
    105 Wigmore Street
    7th Floor
    W1U 1QY London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of RIVERLAND (MAIDSTONE) LIMITED?

    Previous Company Names
    Company NameFromUntil
    RIVERLAND (NOTTINGHAM) LIMITEDNov 25, 2014Nov 25, 2014

    What are the latest accounts for RIVERLAND (MAIDSTONE) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for RIVERLAND (MAIDSTONE) LIMITED?

    Last Confirmation Statement Made Up ToNov 25, 2025
    Next Confirmation Statement DueDec 09, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 25, 2024
    OverdueNo

    What are the latest filings for RIVERLAND (MAIDSTONE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 25, 2024 with no updates

    3 pagesCS01

    Full accounts made up to May 31, 2024

    21 pagesAA

    Accounts for a small company made up to May 31, 2023

    19 pagesAA

    Register inspection address has been changed from 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD United Kingdom to 105 Wigmore Street 7th London W1U 1QY

    1 pagesAD02

    Confirmation statement made on Nov 25, 2023 with no updates

    3 pagesCS01

    Director's details changed for Mr Steven Mark Pope on Mar 13, 2023

    2 pagesCH01

    Director's details changed for Mr Mark Simon Kingston on Mar 13, 2023

    2 pagesCH01

    Director's details changed for Miss Natalia Franchini Gliorsi on May 26, 2023

    2 pagesCH01

    Secretary's details changed for Natalia Franchini Gliorsi on Mar 13, 2023

    1 pagesCH03

    Change of details for Riverland Holdings Limited as a person with significant control on Jun 21, 2023

    2 pagesPSC05

    Register(s) moved to registered office address 105 Wigmore Street 7th Floor London W1U 1QY

    1 pagesAD04

    Registered office address changed from 55 Baker Street London W1U 7EU to 105 Wigmore Street 7th Floor London W1U 1QY on Jun 21, 2023

    1 pagesAD01

    Director's details changed for Mr Steven Mark Pope on Jan 03, 2023

    2 pagesCH01

    Appointment of Mr Steven Mark Pope as a director on Jan 03, 2023

    2 pagesAP01

    Termination of appointment of Cheryl Frances Moharm as a director on Jan 03, 2023

    1 pagesTM01

    Appointment of Miss Natalia Franchini Gliorsi as a director on Jan 03, 2023

    2 pagesAP01

    Accounts for a small company made up to May 31, 2022

    20 pagesAA

    Confirmation statement made on Nov 25, 2022 with no updates

    3 pagesCS01

    Appointment of Natalia Franchini Gliorsi as a secretary on Sep 01, 2022

    2 pagesAP03

    Termination of appointment of Cheryl Frances Moharm as a secretary on Sep 01, 2022

    1 pagesTM02

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

    7 pagesAA

    Confirmation statement made on Nov 25, 2021 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 26, 2021

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 24, 2021

    RES15

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

    7 pagesAA

    Confirmation statement made on Nov 25, 2020 with no updates

    3 pagesCS01

    Who are the officers of RIVERLAND (MAIDSTONE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GLIORSI, Natalia Franchini
    Wigmore Street
    7th Floor
    W1U 1QY London
    105
    England
    Secretary
    Wigmore Street
    7th Floor
    W1U 1QY London
    105
    England
    300171310001
    GLIORSI, Natalia Franchini
    Wigmore Street
    7th Floor
    W1U 1QY London
    105
    England
    Director
    Wigmore Street
    7th Floor
    W1U 1QY London
    105
    England
    EnglandBritishLawyer275439310002
    KINGSTON, Mark Simon
    Wigmore Street
    7th Floor
    W1U 1QY London
    105
    England
    Director
    Wigmore Street
    7th Floor
    W1U 1QY London
    105
    England
    EnglandBritishReal Estate Professional182691450001
    POPE, Steven Mark
    Wigmore Street
    7th Floor
    W1U 1QY London
    105
    England
    Director
    Wigmore Street
    7th Floor
    W1U 1QY London
    105
    England
    EnglandBritishChartered Surveyor147487990002
    MOHARM, Cheryl Frances
    105 Wigmore Street
    W1U 1QY London
    Second Floor
    United Kingdom
    Secretary
    105 Wigmore Street
    W1U 1QY London
    Second Floor
    United Kingdom
    192922150001
    MOHARM, Cheryl Frances
    105 Wigmore Street
    W1U 1QY London
    Second Floor
    United Kingdom
    Director
    105 Wigmore Street
    W1U 1QY London
    Second Floor
    United Kingdom
    United KingdomBritishCompany Secretary74265400003

    Who are the persons with significant control of RIVERLAND (MAIDSTONE) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Wigmore Street
    7th Floor
    W1U 1QY London
    105
    England
    Apr 06, 2016
    Wigmore Street
    7th Floor
    W1U 1QY London
    105
    England
    No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number2824038
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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.

    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