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WOL (RIVERSTONE HEIGHTS) GENERAL PARTNER 1 LIMITED

WOL (RIVERSTONE HEIGHTS) GENERAL PARTNER 1 LIMITED

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

    • Overview

    Company NameWOL (RIVERSTONE HEIGHTS) GENERAL PARTNER 1 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14785202
    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 WOL (RIVERSTONE HEIGHTS) GENERAL PARTNER 1 LIMITED?

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

    Where is WOL (RIVERSTONE HEIGHTS) GENERAL PARTNER 1 LIMITED located?

    Registered Office Address
    1 Bartholomew Lane
    EC2N 2AX London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WOL (RIVERSTONE HEIGHTS) GENERAL PARTNER 1 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for WOL (RIVERSTONE HEIGHTS) GENERAL PARTNER 1 LIMITED?

    Last Confirmation Statement Made Up ToApr 05, 2025
    Next Confirmation Statement DueApr 19, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 05, 2024
    OverdueNo

    What are the latest filings for WOL (RIVERSTONE HEIGHTS) GENERAL PARTNER 1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mrs Wenda Margaretha Adriaanse as a director on Jan 14, 2025

    		2 pagesAP01
    XDVB9DD4

    Termination of appointment of Cherie Tanya Lovell as a director on Jan 14, 2025

    		1 pagesTM01
    XDUS2IIA

    Secretary's details changed for Intertrust (Uk) Limited on Dec 09, 2024

    		1 pagesCH04
    XDHYHB15

    Full accounts made up to Dec 31, 2023

    		41 pagesAA
    ADBIZY6W

    Appointment of Cherie Tanya Lovell as a director on Apr 25, 2024

    		2 pagesAP01
    XD1UEA3U

    Termination of appointment of Darren Peter Gallant as a director on Apr 25, 2024

    		1 pagesTM01
    XD1UE6XU

    Previous accounting period shortened from Mar 31, 2024 to Dec 31, 2023

    		1 pagesAA01
    XD1UAOG1

    Confirmation statement made on Apr 05, 2024 with updates

    		5 pagesCS01
    XD18L3MQ

    Current accounting period shortened from Apr 30, 2024 to Mar 31, 2024

    		1 pagesAA01
    XC0V4EGP

    Incorporation

    		42 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 06, 2023

    Statement of capital on Apr 06, 2023

    • Capital: GBP 1
    		SH01
    XC0V1FSB
    View All Filings

    Who are the officers of WOL (RIVERSTONE HEIGHTS) GENERAL PARTNER 1 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CSC CLS (UK) LIMITED
    EC2N 2AX London
    1 Bartholomew Lane
    		Secretary
    EC2N 2AX London
    1 Bartholomew Lane
    Identification TypeUK Limited Company
    Registration Number06307550
    		188126550476
    ADRIAANSE, Wenda Margaretha
    EC2N 2AX London
    1 Bartholomew Lane
    United Kingdom
    		Director
    EC2N 2AX London
    1 Bartholomew Lane
    United Kingdom
    		EnglandDutchDirector245219940001
    CLAYTON, Jane Margaret
    Suite 1400
    H3B 5E9 Montreal
    1250 Rene-Levesque Boulevard West
    Quebec
    Canada
    		Director
    Suite 1400
    H3B 5E9 Montreal
    1250 Rene-Levesque Boulevard West
    Quebec
    Canada
    		JerseyBritishDirector300892000001
    FERRARA, Vincenzo
    Suite 1400
    H3B 5E9 Montreal
    1250 Rene-Levesque Boulevard West
    Quebec
    Canada
    		Director
    Suite 1400
    H3B 5E9 Montreal
    1250 Rene-Levesque Boulevard West
    Quebec
    Canada
    		CanadaCanadian,ItalianDirector307644430001
    HENDY, Philip Thomas
    44 Esplanade
    JE4 9WG Jersey
    C/O Intertrust
    		Director
    44 Esplanade
    JE4 9WG Jersey
    C/O Intertrust
    		JerseyBritishChartered Surveyor197723160001
    TYLER, Graham Peter
    22 Percy Street
    W1T 2BU London
    The Met Building 11th Floor
    		Director
    22 Percy Street
    W1T 2BU London
    The Met Building 11th Floor
    		United KingdomBritishManaging Director290811050001
    GALLANT, Darren Peter
    EC2N 2AX London
    1 Bartholomew Lane
    United Kingdom
    		Director
    EC2N 2AX London
    1 Bartholomew Lane
    United Kingdom
    		United KingdomCanadianDirector274478680001
    LOVELL, Cherie Tanya
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    		Director
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    		United KingdomBritishDirector309566160001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WOL (RIVERSTONE HEIGHTS) GENERAL PARTNER 1 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    EC4M 9AF London
    One New Change
    		Apr 06, 2023
    EC4M 9AF London
    One New Change
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredUnited Kingdom
    Registration Number08442173
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares 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