Company information:
River House Property Developments Limited (No: 03421160)
Address: C/O RPGCC, 40 GRACECHURCH STREET, LONDON, EC3V 0BT, ENGLAND
Status: Active
Incorporated: 18-Aug-1997
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 13-Dec-2024
Industry Class: 68100 - Buying and selling of own real estate
Current Director: PAUL AUGUSTUS WARREN ( DOB: Apr-1961 From: Nov-1997 )
Current Director: PAUL AUGUSTUS WARREN ( DOB: Apr-1961 From: Nov-1997 )
Resigned Director: SUSAN BARBARA GARRAD ( DOB: Aug-1957 From: Nov-1997 To: Jul-2015 )
Resigned Director: MARY JEIVE ( DOB: Nov-1954 From: Nov-2003 To: Aug-2019 )
Resigned Director: STEPHEN JOSEPH PEREIRA ( DOB: Mar-1961 From: Jan-2007 To: Dec-2014 )
Resigned Director: WENDY VIRGILIO ( From: Jul-1999 To: Nov-2003 )
Resigned Director: WATERLOW DOMICILIARY LIMITED ( From: Aug-1997 To: Nov-1997 )
Resigned Director: WATERLOW NOMINEES LIMITED ( From: Aug-1997 To: Sep-1997 )
Resigned Secretary: SUSAN BARBARA GARRAD ( DOB: Aug-1957 From: Nov-1997 To: Jan-2007 )
Resigned Secretary: MARY CECELIA JEIVE ( From: Dec-2014 To: Aug-2019 )
Resigned Secretary: STEPHEN JOSEPH PEREIRA ( DOB: Mar-1961 From: Jan-2007 To: Dec-2014 )
Resigned Secretary: WATERLOW REGISTRARS LIMITED ( From: Aug-1997 To: Nov-1997 )
Resigned Secretary: WATERLOW SECRETARIES LIMITED ( From: Aug-1997 To: Sep-1997 )
Persons of Significant Control:
Ms Linda Garrad, London, EC2A 2BU: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-07-26)
Mr Paul Augustus Warren, London, EC2A 2BU: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)