Company information:
East River Company Limited (No: 01164081)
Address: ESTATE YARD OFFICE, QUEEN STREET, WADDESDON, BUCKINGHAMSHIRE, HP18 0JW, UNITED KINGDOM
Status: Active
Incorporated: 22-Mar-1974
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Oct-2024
Industry Class: 74909 - Other professional, scientific and technical activities n.e.c.
Current Director: CRAIG CHRISTIAN ARMSTRONG ( DOB: Nov-1971 From: Nov-2014 )
Current Director: CRAIG CHRISTIAN ARMSTRONG ( DOB: Nov-1971 From: Nov-2014 )
Current Director: CRAIG CHRISTIAN ARMSTRONG ( DOB: Nov-1971 From: Nov-2014 )
Current Director: ANNA KATHERINE AUSTEN ( DOB: Jan-1979 From: May-2021 )
Current Secretary: S.J.P SECRETARIES LIMITED ( From: Jan-2005 )
Resigned Director: ADAM EDWARD SPENCER BENNETT ( DOB: Jan-1955 From: Apr-2009 To: Nov-2014 )
Resigned Director: ANDREW FRANCIS BRAY ( DOB: Jun-1956 From: Mar-2006 To: Apr-2007 )
Resigned Director: MIKAEL BREUER-WEIL ( DOB: Apr-1964 From: Nov-1995 To: Apr-1999 )
Resigned Director: FABIA ALYSON BROMOVSKY ( DOB: Jan-1961 From: Jun-1994 To: Mar-2006 )
Resigned Director: SIMON DAVID BROWN ( DOB: Oct-1960 From: Mar-2005 To: Mar-2006 )
Resigned Director: MARTINE LESLEY D'ANGLEJAN-CHATILLON ( DOB: Oct-1963 From: Aug-1994 To: Nov-1995 )
Resigned Director: PENELOPE ANN HYLTON ELLIOTT ( DOB: Aug-1955 From: Jan-2020 To: May-2021 )
Resigned Director: MAGNUS JAMES GOODLAD ( DOB: Sep-1972 From: Nov-2014 To: Jan-2020 )
Resigned Director: IAN GOODWIN ( DOB: Oct-1961 From: Apr-2007 To: Apr-2009 )
Resigned Director: FIONA HOLMES ( DOB: Jun-1965 From: Jan-1991 To: Jan-1994 )
Resigned Director: BENJAMIN MONK JOHNSTON ( DOB: Dec-1974 From: Apr-2015 To: Jan-2018 )
Resigned Director: ALISTAIR DAVID MILES MORGAN ( DOB: Oct-1974 From: Aug-2012 To: Nov-2014 )
Resigned Director: TEHSEEN YUNUS OVERY ( DOB: Sep-1963 From: Mar-2010 To: Aug-2012 )
Resigned Director: HANNAH ROTHSCHILD ( DOB: May-1962 From: Jan-1994 To: Jul-1994 )
Resigned Director: KEVIN EDWARD SCOON ( DOB: Jul-1948 From: Jan-1991 To: May-1994 )
Resigned Director: PETER JOHN CHARLES TROUGHTON ( DOB: Jun-1948 From: Mar-2006 To: Jan-2010 )
Resigned Director: RICHARD JOHN WYBER ( DOB: Aug-1947 From: Apr-1999 To: Mar-2005 )
Resigned Secretary: SHEILA AVRIL GALLAGHER ( DOB: Apr-1941 From: Jun-1994 To: Jan-2000 )
Resigned Secretary: STUART GERRISH ( DOB: Jul-1956 From: Jan-2000 To: Jan-2005 )
Resigned Secretary: FIONA HOLMES ( DOB: Jun-1965 From: Jan-1991 To: Jan-1994 )
Resigned Secretary: KEVIN EDWARD SCOON ( DOB: Jul-1948 From: Jan-1994 To: May-1994 )
Persons of Significant Control:
Lord Nathaniel Charles Jacob Rothschild, Estate Yard Office Queen Street, Waddesdon, Buckinghamshire, HP18 0JW, United Kingdom: Ownership of voting rights - 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
---|---|---|---|---|---|---|---|---|
Fixed assets / Investments, fixed assets | 157,888 | 157,888 | 157,888 | 157,888 | 157888.0,157888.0,157888.0,157888.0,0.0,0.0,0.0 | |||
Current assets / Cash at bank and on hand | 147,585 | 174,467 | 199,696 | 226,591 | 229,286 | 241,901 | 254,365 | 147585.0,174467.0,199696.0,226591.0,229286.0,241901.0,254365.0 |
Net current assets (liabilities) | 147,572 | 199,683 | 214,578 | 229,273 | 239,588 | 249,509 | 147572.0,0.0,199683.0,214578.0,229273.0,239588.0,249509.0 | |
Total assets less current liabilities | 305,460 | 330,676 | 357,571 | 372,466 | 387,161 | 397,476 | 407,397 | 305460.0,330676.0,357571.0,372466.0,387161.0,397476.0,407397.0 |
Equity / share capital and reserves | 305,460 | 330,676 | 357,571 | 372,466 | 387,161 | 397,476 | 407,397 | 305460.0,330676.0,357571.0,372466.0,387161.0,397476.0,407397.0 |