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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
History Chart

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