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RIVERLAND HOLDINGS LIMITED - 55 Baker Street, London, W1U 7EU, United Kingdom
Company Information
- Company registration number
- 02824038
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 55 Baker Street
- London
- W1U 7EU 55 Baker Street, London, W1U 7EU UK
Management
- Managing Directors
- HAMAMA, Ovadia
- KINGSTON, Mark Simon
- SANDERSON, David Emerson Howard
- Company secretaries
- GLIORSI, Natalia Franchini
Company Details
- Type of Business
- ltd
- Incorporated
- 1993-06-04
- Age Of Company 1993-06-04 31 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Topland Group Plc
- Meridian Commodities Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-02-29
- Last Date: 2022-05-31
- Annual Return
- Due Date: 2023-06-18
- Last Date: 2022-06-04
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RIVERLAND HOLDINGS LIMITED Company Description
- RIVERLAND HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 02824038. Its current trading status is "live". It was registered 1993-06-04. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-05-31.It can be contacted at 55 Baker Street .
Get RIVERLAND HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Riverland Holdings Limited - 55 Baker Street, London, W1U 7EU, United Kingdom
- 1993-06-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-person-director-company-with-change-date (2023-06-06) - CH01
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appoint-person-secretary-company-with-name-date (2023-01-20) - AP03
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termination-secretary-company-with-name-termination-date (2023-01-20) - TM02
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termination-director-company-with-name-termination-date (2023-02-07) - TM01
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appoint-person-director-company-with-name-date (2023-02-07) - AP01
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change-person-secretary-company-with-change-date (2023-06-06) - CH03
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accounts-with-accounts-type-group (2023-02-08) - AA
keyboard_arrow_right 2022
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change-to-a-person-with-significant-control (2022-06-22) - PSC05
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confirmation-statement-with-no-updates (2022-06-13) - CS01
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change-to-a-person-with-significant-control (2022-06-13) - PSC05
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change-person-director-company-with-change-date (2022-06-13) - CH01
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accounts-with-accounts-type-group (2022-02-01) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-06-07) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-12-23) - AA
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confirmation-statement-with-no-updates (2020-06-09) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-06-04) - CS01
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accounts-with-accounts-type-group (2019-11-28) - AA
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termination-director-company-with-name-termination-date (2019-12-17) - TM01
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appoint-person-director-company-with-name-date (2019-12-17) - AP01
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-12-04) - AA
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confirmation-statement-with-no-updates (2018-06-07) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-12-13) - AA
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confirmation-statement-with-updates (2017-06-19) - CS01
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accounts-with-accounts-type-group (2017-01-06) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-16) - AR01
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change-sail-address-company-with-old-address-new-address (2016-06-16) - AD02
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move-registers-to-sail-company-with-new-address (2016-06-15) - AD03
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-09-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-09) - AR01
keyboard_arrow_right 2014
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change-person-secretary-company-with-change-date (2014-06-30) - CH03
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change-sail-address-company-with-old-address (2014-06-30) - AD02
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accounts-with-accounts-type-group (2014-03-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-30) - AR01
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accounts-with-accounts-type-group (2014-12-22) - AA
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change-person-director-company-with-change-date (2014-06-30) - CH01
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change-person-director-company-with-change-date (2014-07-08) - CH01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-11-15) - TM01
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appoint-person-director-company-with-name (2013-11-07) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-10) - AR01
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change-sail-address-company-with-old-address (2013-06-10) - AD02
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change-person-director-company-with-change-date (2013-01-16) - CH01
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-10-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-18) - AR01
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accounts-with-accounts-type-group (2012-01-10) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-06) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-05-10) - CH01
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change-person-secretary-company-with-change-date (2010-06-04) - CH03
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change-person-director-company-with-change-date (2010-06-08) - CH01
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change-sail-address-company (2010-06-08) - AD02
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move-registers-to-sail-company (2010-06-08) - AD03
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change-person-secretary-company-with-change-date (2010-06-08) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-09) - AR01
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termination-director-company-with-name (2010-09-09) - TM01
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appoint-person-director-company-with-name (2010-09-09) - AP01
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accounts-with-accounts-type-full (2010-10-27) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-12-24) - AA
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legacy (2009-06-05) - 363a
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accounts-with-accounts-type-group (2009-03-12) - AA
keyboard_arrow_right 2008
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legacy (2008-06-05) - 363a
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legacy (2008-06-05) - 288c
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legacy (2008-04-03) - 287
keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-11-20) - AA
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legacy (2007-06-13) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-10-23) - AA
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legacy (2006-07-25) - 288a
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legacy (2006-07-25) - 288b
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legacy (2006-06-28) - 363a
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legacy (2006-05-23) - 288a
keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-10-24) - AA
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legacy (2005-06-09) - 363s
keyboard_arrow_right 2004
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auditors-resignation-company (2004-01-09) - AUD
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resolution (2004-01-12) - RESOLUTIONS
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legacy (2004-01-12) - 88(2)R
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legacy (2004-06-24) - 363a
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accounts-with-accounts-type-group (2004-12-13) - AA
keyboard_arrow_right 2003
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legacy (2003-06-18) - 288c
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legacy (2003-01-15) - 288c
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accounts-with-accounts-type-group (2003-01-17) - AA
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legacy (2003-06-13) - 363a
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legacy (2003-07-24) - 288b
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resolution (2003-10-16) - RESOLUTIONS
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legacy (2003-10-16) - 123
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accounts-with-accounts-type-group (2003-11-19) - AA
keyboard_arrow_right 2002
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legacy (2002-06-26) - 363a
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legacy (2002-06-26) - 353
keyboard_arrow_right 2001
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accounts-with-accounts-type-group (2001-11-12) - AA
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legacy (2001-07-08) - 363a
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legacy (2001-01-12) - 287
keyboard_arrow_right 2000
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accounts-with-accounts-type-full-group (2000-11-02) - AA
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legacy (2000-07-14) - 288c
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legacy (2000-07-14) - 363a
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legacy (2000-06-08) - 288c
keyboard_arrow_right 1999
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accounts-with-accounts-type-full-group (1999-02-17) - AA
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legacy (1999-06-23) - 363s
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accounts-with-accounts-type-full-group (1999-12-20) - AA
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legacy (1999-07-13) - 288c
keyboard_arrow_right 1998
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legacy (1998-10-16) - 288c
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legacy (1998-04-28) - 288c
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legacy (1998-07-02) - 288b
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legacy (1998-07-15) - 363a
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accounts-with-accounts-type-full-group (1998-01-13) - AA
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legacy (1998-09-22) - 287
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legacy (1998-09-22) - 353
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auditors-resignation-company (1998-10-09) - AUD
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auditors-resignation-company (1998-09-08) - AUD
keyboard_arrow_right 1997
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legacy (1997-07-17) - 225
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legacy (1997-06-18) - 363a
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legacy (1997-02-11) - 288b
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legacy (1997-02-11) - 288a
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legacy (1997-02-04) - 287
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accounts-with-accounts-type-full-group (1997-02-03) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-full-group (1996-02-04) - AA
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resolution (1996-08-02) - RESOLUTIONS
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legacy (1996-07-09) - 363a
keyboard_arrow_right 1995
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legacy (1995-06-26) - 363x
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accounts-with-accounts-type-full-group (1995-02-27) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-09-30) - 288
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legacy (1994-06-21) - 363x
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legacy (1994-01-26) - 288
keyboard_arrow_right 1993
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legacy (1993-06-29) - 288
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legacy (1993-06-25) - 224
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legacy (1993-06-25) - 88(2)R
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legacy (1993-06-16) - 288
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incorporation-company (1993-06-04) - NEWINC