Riverbell Limited

Company Name	Riverbell Limited
Directors	Christos Philippou and Othonas Pouyiouros
Company Status	Active
Company Number	00724019
Category	Private Limited Company
Incorporation Date	15 May 1962(61 years, 12 months ago)
Previous Name	Riverbell Investments Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Secretary Name	Othonas Pouyiouros
Nationality	British
Status	Current
Appointed	31 January 1991(28 years, 8 months after company formation)
Appointment Duration	33 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Nucleus House 2 Lower Mortlake Road Richmond TW9 2JA

Director Name	Mr Christos Philippou
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	11 June 2008(46 years, 1 month after company formation)
Appointment Duration	15 years, 10 months
Role	Property Consultant
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Nucleus House 2 Lower Mortlake Road Richmond TW9 2JA

Director Name	Othonas Pouyiouros
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	14 December 2010(48 years, 7 months after company formation)
Appointment Duration	13 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Nucleus House 2 Lower Mortlake Road Richmond TW9 2JA

Director Name	Anastasia Pouyiouros
Date of Birth	October 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1991(28 years, 8 months after company formation)
Appointment Duration	8 years, 11 months (resigned 12 January 2000)
Role	Company Director
Correspondence Address	20 Church Crescent London N10 3TD

Director Name	Charalambos Pouyiouros
Date of Birth	March 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1991(28 years, 8 months after company formation)
Appointment Duration	14 years, 9 months (resigned 07 November 2005)
Role	Company Director
Correspondence Address	176c Vrisidion Street Paralimni Foreign Cyprus

Director Name	Mr Angelos Pouyiouros
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2011(48 years, 9 months after company formation)
Appointment Duration	11 years, 10 months (resigned 10 December 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor Nucleus House 2 Lower Mortlake Road Richmond TW9 2JA

Director Name	Trinity Secretarial Limited (Corporation)
Status	Resigned
Appointed	08 November 2005(43 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 04 July 2008)
Correspondence Address	64 Lordou Vironos St Larnaca 6304 Foreign

Contact

Website	www.riverbell.eu

Location

Registered Address	2nd Floor Nucleus House 2 Lower Mortlake Road Richmond TW9 2JA
Region	London
Constituency	Richmond Park
County	Greater London
Ward	North Richmond
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2013
Net Worth	£3,137,401
Cash	£571,271
Current Liabilities	£38,707

Accounts

Latest Accounts	31 July 2022 (1 year, 9 months ago)
Next Accounts Due	30 April 2024 (2 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	20 June 2023 (10 months, 1 week ago)
Next Return Due	4 July 2024 (2 months, 1 week from now)

Charges

26 May 2020	Delivered on: 26 May 2020 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: 23 devonshire terrace, london we 3DN (title number: LN168733). Outstanding
26 May 2020	Delivered on: 26 May 2020 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: 10 queensborough terrace, london W2 3TB (title number: LN138557). Outstanding
26 May 2020	Delivered on: 26 May 2020 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: 29 leinster square, london W2 4NQ (title number: LN213119). Outstanding
11 May 2020	Delivered on: 15 May 2020 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
26 May 2020	Delivered on: 26 May 2020 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: 159 gloucester terrace, london W2 6DX (title number: NGL354502). Outstanding
19 November 1991	Delivered on: 25 November 1991 Satisfied on: 25 November 2008 Persons entitled: Barclays Bank PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Undertaking and all property and assets. Fully Satisfied
30 September 1987	Delivered on: 20 October 1987 Satisfied on: 4 August 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 29, leinster square, city of westminster t/n:- ln 213119. Fully Satisfied
28 April 1982	Delivered on: 18 May 1982 Satisfied on: 25 November 2008 Persons entitled: Barclays Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold 159 gloucester terrace, westminster, london, W2 title no ngl 354502. Fully Satisfied
28 April 1982	Delivered on: 18 May 1982 Satisfied on: 25 November 2008 Persons entitled: Barclays Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold 23 devonshire terrace, westminster, london W2 title no. Ln 168733. Fully Satisfied
12 October 1979	Delivered on: 18 October 1979 Satisfied on: 25 November 2008 Persons entitled: Barclays Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H, 10 queensborough terrace, paddington, london borough of the city of westminster title no. Ln 138557. Fully Satisfied

Filing History

25 November 2020	Director's details changed for Mr Christos Philippou on 25 November 2020 (2 pages)
7 July 2020	Confirmation statement made on 7 July 2020 with updates (4 pages)
25 June 2020	Confirmation statement made on 25 June 2020 with updates (4 pages)
26 May 2020	Registration of charge 007240190010, created on 26 May 2020 (8 pages)
26 May 2020	Registration of charge 007240190007, created on 26 May 2020 (7 pages)
26 May 2020	Registration of charge 007240190008, created on 26 May 2020 (8 pages)
26 May 2020	Registration of charge 007240190009, created on 26 May 2020 (8 pages)
15 May 2020	Registration of charge 007240190006, created on 11 May 2020 (8 pages)
6 February 2020	Confirmation statement made on 31 January 2020 with updates (4 pages)
3 December 2019	Total exemption full accounts made up to 31 July 2019 (6 pages)
3 April 2019	Total exemption full accounts made up to 31 July 2018 (7 pages)
6 February 2019	Confirmation statement made on 31 January 2019 with updates (4 pages)
30 April 2018	Total exemption full accounts made up to 31 July 2017 (6 pages)
9 April 2018	Director's details changed for Othonas Pouyiouros on 6 April 2018 (2 pages)
9 April 2018	Director's details changed for Mr Angelos Pouyiouros on 6 April 2018 (2 pages)
28 March 2018	Registered office address changed from C/O Ac Photi and Co East House 109 South Worple Way London SW14 8TN to 2nd Floor Nucleus House 2 Lower Mortlake Road Richmond TW9 2JA on 28 March 2018 (1 page)
5 February 2018	Confirmation statement made on 31 January 2018 with updates (4 pages)
27 April 2017	Total exemption small company accounts made up to 31 July 2016 (5 pages)
27 April 2017	Total exemption small company accounts made up to 31 July 2016 (5 pages)
13 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
13 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
4 April 2016	Total exemption small company accounts made up to 31 July 2015 (5 pages)
4 April 2016	Total exemption small company accounts made up to 31 July 2015 (5 pages)
1 March 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 2,100 (6 pages)
1 March 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 2,100 (6 pages)
23 April 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
23 April 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
21 April 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 2,100 (6 pages)
21 April 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 2,100 (6 pages)
14 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 2,100 (6 pages)
14 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 2,100 (6 pages)
5 February 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
5 February 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
14 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (6 pages)
14 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (6 pages)
24 January 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
24 January 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
26 April 2012	Total exemption small company accounts made up to 31 July 2011 (3 pages)
26 April 2012	Total exemption small company accounts made up to 31 July 2011 (3 pages)
16 February 2012	Director's details changed for Christos Philippou on 31 January 2012 (2 pages)
16 February 2012	Secretary's details changed for Othonas Pouyiouros on 31 January 2012 (1 page)
16 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (6 pages)
16 February 2012	Director's details changed for Christos Philippou on 31 January 2012 (2 pages)
16 February 2012	Secretary's details changed for Othonas Pouyiouros on 31 January 2012 (1 page)
16 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (6 pages)
4 March 2011	Annual return made up to 31 January 2011 with a full list of shareholders (6 pages)
4 March 2011	Annual return made up to 31 January 2011 with a full list of shareholders (6 pages)
23 February 2011	Appointment of Angelos Pouyiduros as a director (3 pages)
23 February 2011	Appointment of Angelos Pouyiduros as a director (3 pages)
8 February 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
8 February 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
5 January 2011	Appointment of Othonas Pouyiouros as a director (3 pages)
5 January 2011	Appointment of Othonas Pouyiouros as a director (3 pages)
13 April 2010	Total exemption small company accounts made up to 31 July 2009 (3 pages)
13 April 2010	Total exemption small company accounts made up to 31 July 2009 (3 pages)
3 March 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
3 March 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
18 May 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
18 May 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
26 February 2009	Return made up to 31/01/09; full list of members (4 pages)
26 February 2009	Return made up to 31/01/09; full list of members (4 pages)
26 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
26 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
26 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
26 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
26 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
26 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
26 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
26 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
16 September 2008	Return made up to 31/01/08; full list of members (4 pages)
16 September 2008	Return made up to 31/01/08; full list of members (4 pages)
11 September 2008	Secretary's change of particulars / othonas pouyiouros / 30/01/2008 (1 page)
11 September 2008	Secretary's change of particulars / othonas pouyiouros / 30/01/2008 (1 page)
11 September 2008	Return made up to 31/01/07; full list of members (4 pages)
11 September 2008	Appointment terminated director trinity secretarial LIMITED (1 page)
11 September 2008	Return made up to 31/01/07; full list of members (4 pages)
11 September 2008	Appointment terminated director trinity secretarial LIMITED (1 page)
26 June 2008	Director appointed christos philippou (2 pages)
26 June 2008	Director appointed christos philippou (2 pages)
25 March 2008	Total exemption full accounts made up to 31 July 2007 (10 pages)
25 March 2008	Total exemption full accounts made up to 31 July 2007 (10 pages)
2 July 2007	Full accounts made up to 31 July 2006 (11 pages)
2 July 2007	Full accounts made up to 31 July 2006 (11 pages)
23 January 2007	Full accounts made up to 31 July 2005 (11 pages)
23 January 2007	Full accounts made up to 31 July 2005 (11 pages)
27 July 2006	Return made up to 31/01/06; full list of members (3 pages)
27 July 2006	Return made up to 31/01/06; full list of members (3 pages)
20 July 2006	Director resigned (1 page)
20 July 2006	New director appointed (2 pages)
20 July 2006	Director resigned (1 page)
20 July 2006	New director appointed (2 pages)
18 February 2005	Return made up to 31/01/05; full list of members (3 pages)
18 February 2005	Return made up to 31/01/05; full list of members (3 pages)
23 November 2004	Full accounts made up to 31 July 2004 (11 pages)
23 November 2004	Full accounts made up to 31 July 2004 (11 pages)
5 March 2004	Return made up to 31/01/04; no change of members (4 pages)
5 March 2004	Return made up to 31/01/04; no change of members (4 pages)
8 December 2003	Full accounts made up to 31 July 2003 (11 pages)
8 December 2003	Full accounts made up to 31 July 2003 (11 pages)
27 February 2003	Return made up to 31/01/03; no change of members (4 pages)
27 February 2003	Return made up to 31/01/03; no change of members (4 pages)
11 October 2002	Full accounts made up to 31 July 2002 (12 pages)
11 October 2002	Full accounts made up to 31 July 2002 (12 pages)
19 February 2002	Return made up to 31/01/02; full list of members (5 pages)
19 February 2002	Return made up to 31/01/02; full list of members (5 pages)
19 September 2001	Full accounts made up to 31 July 2001 (11 pages)
19 September 2001	Full accounts made up to 31 July 2001 (11 pages)
4 August 2001	Declaration of satisfaction of mortgage/charge (2 pages)
4 August 2001	Declaration of satisfaction of mortgage/charge (2 pages)
8 February 2001	Return made up to 31/01/01; no change of members (4 pages)
8 February 2001	Return made up to 31/01/01; no change of members (4 pages)
8 September 2000	Full accounts made up to 31 July 2000 (11 pages)
8 September 2000	Full accounts made up to 31 July 2000 (11 pages)
7 September 2000	Director's particulars changed (1 page)
7 September 2000	Director's particulars changed (1 page)
11 July 2000	Secretary's particulars changed (1 page)
11 July 2000	Secretary's particulars changed (1 page)
2 February 2000	Return made up to 31/01/00; no change of members (5 pages)
2 February 2000	Return made up to 31/01/00; no change of members (5 pages)
1 February 2000	Director resigned (1 page)
1 February 2000	Director resigned (1 page)
7 September 1999	Full accounts made up to 31 July 1999 (13 pages)
7 September 1999	Full accounts made up to 31 July 1999 (13 pages)
5 February 1999	Return made up to 31/01/99; full list of members (5 pages)
5 February 1999	Return made up to 31/01/99; full list of members (5 pages)
28 September 1998	Full accounts made up to 31 July 1998 (14 pages)
28 September 1998	Full accounts made up to 31 July 1998 (14 pages)
30 April 1998	Registered office changed on 30/04/98 from: c/o ac photi and co 9 the broadway barnes london SW13 0NY (1 page)
30 April 1998	Registered office changed on 30/04/98 from: c/o ac photi and co 9 the broadway barnes london SW13 0NY (1 page)
19 February 1998	Return made up to 31/01/98; no change of members (4 pages)
19 February 1998	Return made up to 31/01/98; no change of members (4 pages)
5 November 1997	Full accounts made up to 31 July 1997 (14 pages)
5 November 1997	Full accounts made up to 31 July 1997 (14 pages)
5 February 1997	Return made up to 31/01/97; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
5 February 1997	Return made up to 31/01/97; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
18 October 1996	Full accounts made up to 31 July 1996 (14 pages)
18 October 1996	Full accounts made up to 31 July 1996 (14 pages)
6 February 1996	Return made up to 31/01/96; full list of members (6 pages)
6 February 1996	Return made up to 31/01/96; full list of members (6 pages)
1 November 1995	Full accounts made up to 31 July 1995 (14 pages)
1 November 1995	Full accounts made up to 31 July 1995 (14 pages)
23 February 1994	Company name changed riverbell investments LIMITED\certificate issued on 24/02/94 (2 pages)
23 February 1994	Company name changed riverbell investments LIMITED\certificate issued on 24/02/94 (2 pages)
15 May 1962	Incorporation (17 pages)
15 May 1962	Incorporation (17 pages)

Riverbell Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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