Riverland London Limited

Company Name	Riverland London Limited
Directors	Eddie Zakay and Sol Zakay
Company Status	Dissolved
Company Number	02832228
Category	Private Limited Company
Incorporation Date	1 July 1993(30 years, 10 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Eddie Zakay
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	01 July 1993(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Woodstock Road London NW11 8QD

Director Name	Sol Zakay
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	01 July 1993(same day as company formation)
Role	Company Director
Correspondence Address	Flat 21 Park St James 5 St James'S Terrace Prince Albert Road London NW8 7LE

Secretary Name	Mrs Cheryl Frances Moharm
Nationality	British
Status	Current
Appointed	02 July 1996(3 years after company formation)
Appointment Duration	27 years, 10 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	104 Granville Road Wood Green London N22 5LX

Director Name	Mr Graham Michael Cowan
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1993(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Gloucester Road New Barnet Hertfordshire EN5 1RT

Director Name	Mr Moti Hamama
Date of Birth	July 1958 (Born 65 years ago)
Nationality	Israeli
Status	Resigned
Appointed	01 July 1993(same day as company formation)
Role	Company Director
Country of Residence	Israel
Correspondence Address	6 Alvanley Gardens London NW6 1JD

Secretary Name	Mr Robert Conway
Nationality	British
Status	Resigned
Appointed	01 July 1993(same day as company formation)
Role	Company Director
Correspondence Address	18 Barnwell House St Giles Road London SE5 7RP

Secretary Name	Mr Eddie Zakay
Nationality	British
Status	Resigned
Appointed	01 July 1993(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Woodstock Road London NW11 8QD

Director Name	Mr Yair Ziv
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1995(2 years after company formation)
Appointment Duration	8 years (resigned 08 July 2003)
Role	Commodities Manager
Country of Residence	United Kingdom
Correspondence Address	The Dower House Edgwarebury Lane Elstree Hertfordshire WD6 3RG

Location

Registered Address	8 Baker Street London W1U 3LL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£500,000
Current Liabilities	£424,700

Accounts

Latest Accounts	31 May 2002 (21 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	31 May

Filing History

4 February 2005	Dissolved (1 page)
4 November 2004	Return of final meeting in a members' voluntary winding up (3 pages)
4 November 2004	Liquidators statement of receipts and payments (5 pages)
1 April 2004	Appointment of a voluntary liquidator (1 page)
1 April 2004	Declaration of solvency (3 pages)
1 April 2004	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
10 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
24 July 2003	Director resigned (1 page)
24 July 2003	Director resigned (1 page)
23 July 2003	Return made up to 01/07/03; full list of members (6 pages)
18 June 2003	Director's particulars changed (1 page)
15 January 2003	Director's particulars changed (1 page)
21 November 2002	Accounts for a dormant company made up to 31 May 2002 (11 pages)
15 July 2002	Location of register of members (1 page)
12 November 2001	Full accounts made up to 31 May 2001 (15 pages)
30 July 2001	Return made up to 01/07/01; full list of members (6 pages)
19 June 2001	Resolutions ELRES ‐ Elective resolution (1 page)
12 January 2001	Registered office changed on 12/01/01 from: 8 baker street london W1M 1DA (1 page)
2 November 2000	Full accounts made up to 31 May 2000 (13 pages)
17 July 2000	Director's particulars changed (1 page)
17 July 2000	Return made up to 01/07/00; full list of members (18 pages)
8 June 2000	Director's particulars changed (1 page)
16 December 1999	Full accounts made up to 31 May 1999 (13 pages)
6 November 1999	Particulars of mortgage/charge (3 pages)
6 November 1999	Particulars of mortgage/charge (3 pages)
6 August 1999	Return made up to 01/07/99; full list of members (16 pages)
13 July 1999	Director's particulars changed (1 page)
16 February 1999	Full accounts made up to 31 May 1998 (13 pages)
16 October 1998	Secretary's particulars changed (1 page)
9 October 1998	Auditor's resignation (1 page)
22 September 1998	Registered office changed on 22/09/98 from: acre house 11-15 william road london NW1 3ER (1 page)
22 September 1998	Location of register of members (1 page)
8 September 1998	Auditor's resignation (1 page)
28 April 1998	Director's particulars changed (1 page)
13 January 1998	Full accounts made up to 31 May 1997 (15 pages)
29 July 1997	Return made up to 01/07/97; full list of members (11 pages)
17 July 1997	Accounting reference date extended from 31/03/97 to 31/05/97 (1 page)
18 March 1997	Particulars of mortgage/charge (3 pages)
13 March 1997	Declaration of satisfaction of mortgage/charge (1 page)
13 March 1997	Declaration of satisfaction of mortgage/charge (1 page)
4 February 1997	Registered office changed on 04/02/97 from: meares house 194/196 finchley road london NW3 6BX (1 page)
3 February 1997	Full accounts made up to 31 March 1996 (5 pages)
14 January 1997	Secretary resigned (1 page)
14 January 1997	New secretary appointed (2 pages)
2 August 1996	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (8 pages)
26 July 1996	Return made up to 01/07/96; full list of members (11 pages)
4 February 1996	Full accounts made up to 31 March 1995 (14 pages)
20 July 1995	Return made up to 01/07/95; no change of members (14 pages)

Riverland London Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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