Company information:
The River Group Limited (No: 03856348)
Address: 16 CONNAUGHT PLACE, GARDEN FLOOR, LONDON, W2 2ES
Status: Active - Proposal to Strike off
Incorporated: 10-Nov-1999
Accounts Next Due: 30-Jun-2019
Next Confirmation Statement Due: 25-Oct-2019
Industry Class: 58142 - Publishing of consumer and business journals and periodicals
Current Director: KEITH JONATHAN AMESS ( DOB: May-1958 From: Oct-2016 )
Current Director: JACQUELINE PAMELA GARFORD ( DOB: Sep-1967 From: Oct-2016 )
Current Director: GAVIN PATRICK LOVE ( DOB: Dec-1978 From: Sep-2018 )
Current Director: NICOLA SHARON MURPHY ( DOB: Feb-1964 From: Nov-1999 )
Current Secretary: GAVIN PATRICK LOVE ( From: Sep-2018 )
Resigned Director: ALAN JAMES GOODWIN ( DOB: Jul-1966 From: Dec-2015 To: Jun-2016 )
Resigned Director: BARRY ALAN HIBBERT ( DOB: Sep-1960 From: Jul-2014 To: Jun-2016 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Oct-1999 To: Nov-1999 )
Resigned Director: PETER DOUGLAS JOHNSTON ( DOB: Nov-1963 From: Jul-2014 To: Oct-2015 )
Resigned Director: MICHAEL GLYN WILLIAMS ( DOB: Jun-1949 From: May-2002 To: Jul-2014 )
Resigned Director: JANE WYNN ( DOB: Oct-1956 From: Nov-1999 To: Jul-2014 )
Resigned Secretary: KEITH JONATHAN AMESS ( From: Mar-2014 To: Sep-2018 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Oct-1999 To: Nov-1999 )
Resigned Secretary: JANE WYNN ( DOB: Oct-1956 From: Nov-1999 To: Mar-2014 )
Persons of Significant Control:
Proventus Capital Partners Industries Kb, BOX 1719, Box 1719 Box 1719, Se-111 87, Stockholm, Sweden: Ownership of shares – 75% or more (Notified: 2016-04-07, Ceased: 2017-12-22)
Mrs Nicola Sharon Murphy, 16 Connaught Place, Garden Floor, London, W2 2ES: Ownership of shares – 75% or more (Notified: 2017-12-22)