Riviera Restaurants And Luxury Ltd

Company Name	Riviera Restaurants And Luxury Ltd
Company Status	Active
Company Number	03330944
Category	Private Limited Company
Incorporation Date	10 March 1997(27 years, 1 month ago)
Previous Name	NBV Leisure Limited

Business Activity

Section N	Administrative and support service activities
SIC 79120	Tour operator activities

Directors

Director Name	Mr Richard Robert Mitchell Green
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	10 March 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	44 Connaught Street London W2 2AA

Secretary Name	Mr Richard Robert Mitchell Green
Nationality	British
Status	Current
Appointed	10 March 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	44 Connaught Street London W2 2AA

Director Name	Louisa Van Vloten
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	27 November 2006(9 years, 8 months after company formation)
Appointment Duration	17 years, 5 months
Role	Company Director
Country of Residence	France
Correspondence Address	44 Connaught Street London W2 2AA

Director Name	Mr David Cornolti
Date of Birth	April 1978 (Born 46 years ago)
Nationality	French
Status	Current
Appointed	01 June 2015(18 years, 2 months after company formation)
Appointment Duration	8 years, 11 months
Role	General Manager
Country of Residence	France
Correspondence Address	44 Connaught Street London W2 2AA

Director Name	Adam David Walsh
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1997(same day as company formation)
Role	Company Director
Correspondence Address	20 Squires Court Binfield Road London SW4 6TD

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	10 March 1997(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 March 1997(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Contact

Website	nbvleisure.com

Location

Registered Address	44 Connaught Street London W2 2AA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

60k at £1	Eurogroup Sa 100.00% Ordinary

Financials

Year	2014
Net Worth	£302,107
Current Liabilities	£1,846,897

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 October

Returns

Latest Return	24 October 2023 (6 months ago)
Next Return Due	7 November 2024 (6 months, 2 weeks from now)

Filing History

6 January 2021	Resolutions RES13 ‐ Guarantees all outstanding liabilities of subsidiary companies for period ends 31/10/2019 07/04/2020 (3 pages)
1 October 2020	Audit exemption subsidiary accounts made up to 31 October 2019 (6 pages)
1 October 2020	Consolidated accounts of parent company for subsidiary company period ending 31/10/19 (49 pages)
11 August 2020	Confirmation statement made on 10 August 2020 with no updates (3 pages)
20 May 2020	Notice of agreement to exemption from audit of accounts for period ending 31/10/19 (3 pages)
20 May 2020	Audit exemption statement of guarantee by parent company for period ending 31/10/19 (3 pages)
24 March 2020	Director's details changed for Mr Richard Robert Mitchell Green on 16 January 2020 (2 pages)
24 March 2020	Secretary's details changed for Mr Richard Robert Mitchell Green on 16 January 2020 (1 page)
26 January 2020	Registered office address changed from PO Box SW1W 0PP 25 Warwick House, 25 Buckingham Palace Road London SW1W 0PP United Kingdom to 44 Connaught Street London W2 2AA on 26 January 2020 (1 page)
27 September 2019	Registered office address changed from 48 Bathurst Mews London W2 2SB England to PO Box SW1W 0PP 25 Warwick House, 25 Buckingham Palace Road London SW1W 0PP on 27 September 2019 (1 page)
30 August 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-08-30 (3 pages)
28 August 2019	Confirmation statement made on 10 August 2019 with no updates (3 pages)
17 July 2019	Audit exemption subsidiary accounts made up to 31 October 2018 (6 pages)
17 July 2019	Consolidated accounts of parent company for subsidiary company period ending 31/10/18 (27 pages)
2 April 2019	Audit exemption statement of guarantee by parent company for period ending 31/10/18 (2 pages)
18 March 2019	Notice of agreement to exemption from audit of accounts for period ending 31/10/18 (1 page)
10 August 2018	Confirmation statement made on 10 August 2018 with updates (4 pages)
4 July 2018	Consolidated accounts of parent company for subsidiary company period ending 31/10/17 (29 pages)
4 July 2018	Audit exemption subsidiary accounts made up to 31 October 2017 (5 pages)
11 June 2018	Audit exemption statement of guarantee by parent company for period ending 31/10/17 (3 pages)
11 June 2018	Notice of agreement to exemption from audit of accounts for period ending 31/10/17 (1 page)
6 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
25 July 2017	Audit exemption subsidiary accounts made up to 31 October 2016 (4 pages)
25 July 2017	Consolidated accounts of parent company for subsidiary company period ending 31/10/16 (25 pages)
25 July 2017	Consolidated accounts of parent company for subsidiary company period ending 31/10/16 (25 pages)
25 July 2017	Audit exemption subsidiary accounts made up to 31 October 2016 (4 pages)
11 April 2017	Notice of agreement to exemption from audit of accounts for period ending 31/10/16 (1 page)
11 April 2017	Audit exemption statement of guarantee by parent company for period ending 31/10/16 (3 pages)
11 April 2017	Audit exemption statement of guarantee by parent company for period ending 31/10/16 (3 pages)
11 April 2017	Notice of agreement to exemption from audit of accounts for period ending 31/10/16 (1 page)
7 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
7 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
21 August 2016	Registered office address changed from 26 Bruton Place London London W1J 6NG to 48 Bathurst Mews London W2 2SB on 21 August 2016 (1 page)
21 August 2016	Registered office address changed from 26 Bruton Place London London W1J 6NG to 48 Bathurst Mews London W2 2SB on 21 August 2016 (1 page)
19 August 2016	Audit exemption subsidiary accounts made up to 31 October 2015 (4 pages)
19 August 2016	Audit exemption subsidiary accounts made up to 31 October 2015 (4 pages)
19 August 2016	Consolidated accounts of parent company for subsidiary company period ending 31/10/15 (24 pages)
19 August 2016	Consolidated accounts of parent company for subsidiary company period ending 31/10/15 (24 pages)
13 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 60,000 (6 pages)
13 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 60,000 (6 pages)
9 March 2016	Audit exemption statement of guarantee by parent company for period ending 31/10/15 (3 pages)
9 March 2016	Audit exemption statement of guarantee by parent company for period ending 31/10/15 (3 pages)
9 March 2016	Notice of agreement to exemption from audit of accounts for period ending 31/10/15 (1 page)
9 March 2016	Notice of agreement to exemption from audit of accounts for period ending 31/10/15 (1 page)
3 September 2015	Consolidated accounts of parent company for subsidiary company period ending 31/10/14 (23 pages)
3 September 2015	Consolidated accounts of parent company for subsidiary company period ending 31/10/14 (23 pages)
5 August 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
5 August 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
15 June 2015	Notice of agreement to exemption from audit of accounts for period ending 31/10/14 (1 page)
15 June 2015	Notice of agreement to exemption from audit of accounts for period ending 31/10/14 (1 page)
4 June 2015	Appointment of Mr David Cornolti as a director on 1 June 2015 (2 pages)
4 June 2015	Appointment of Mr David Cornolti as a director on 1 June 2015 (2 pages)
4 June 2015	Appointment of Mr David Cornolti as a director on 1 June 2015 (2 pages)
17 April 2015	Audit exemption statement of guarantee by parent company for period ending 31/10/14 (3 pages)
17 April 2015	Audit exemption statement of guarantee by parent company for period ending 31/10/14 (3 pages)
31 March 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 60,000 (6 pages)
31 March 2015	Director's details changed for Louisa Van Vloten on 1 March 2015 (2 pages)
31 March 2015	Director's details changed for Louisa Van Vloten on 1 March 2015 (2 pages)
31 March 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 60,000 (6 pages)
31 March 2015	Director's details changed for Louisa Van Vloten on 1 March 2015 (2 pages)
22 May 2014	Accounts for a small company made up to 31 October 2013 (5 pages)
22 May 2014	Accounts for a small company made up to 31 October 2013 (5 pages)
9 April 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 60,000 (6 pages)
9 April 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 60,000 (6 pages)
9 April 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 60,000 (6 pages)
13 May 2013	Annual return made up to 7 April 2013 with a full list of shareholders (6 pages)
13 May 2013	Annual return made up to 7 April 2013 with a full list of shareholders (6 pages)
13 May 2013	Annual return made up to 7 April 2013 with a full list of shareholders (6 pages)
11 April 2013	Accounts for a small company made up to 31 October 2012 (5 pages)
11 April 2013	Accounts for a small company made up to 31 October 2012 (5 pages)
7 January 2013	Registered office address changed from 3Rd Floor Link House 65 Church Road Hove E Sussex BN3 2BD on 7 January 2013 (1 page)
7 January 2013	Registered office address changed from 3Rd Floor Link House 65 Church Road Hove E Sussex BN3 2BD on 7 January 2013 (1 page)
7 January 2013	Registered office address changed from 3Rd Floor Link House 65 Church Road Hove E Sussex BN3 2BD on 7 January 2013 (1 page)
18 April 2012	Annual return made up to 7 April 2012 with a full list of shareholders (6 pages)
18 April 2012	Annual return made up to 7 April 2012 with a full list of shareholders (6 pages)
18 April 2012	Annual return made up to 7 April 2012 with a full list of shareholders (6 pages)
13 March 2012	Accounts for a small company made up to 31 October 2011 (5 pages)
13 March 2012	Accounts for a small company made up to 31 October 2011 (5 pages)
7 April 2011	Annual return made up to 7 April 2011 with a full list of shareholders (6 pages)
7 April 2011	Director's details changed for Louisa Howe on 7 April 2011 (2 pages)
7 April 2011	Director's details changed for Louisa Howe on 7 April 2011 (2 pages)
7 April 2011	Annual return made up to 7 April 2011 with a full list of shareholders (6 pages)
7 April 2011	Annual return made up to 7 April 2011 with a full list of shareholders (6 pages)
7 April 2011	Director's details changed for Louisa Howe on 7 April 2011 (2 pages)
5 April 2011	Accounts for a small company made up to 31 October 2010 (6 pages)
5 April 2011	Accounts for a small company made up to 31 October 2010 (6 pages)
12 April 2010	Annual return made up to 7 April 2010 with a full list of shareholders (6 pages)
12 April 2010	Annual return made up to 7 April 2010 with a full list of shareholders (6 pages)
12 April 2010	Annual return made up to 7 April 2010 with a full list of shareholders (6 pages)
7 April 2010	Accounts for a small company made up to 31 October 2009 (4 pages)
7 April 2010	Accounts for a small company made up to 31 October 2009 (4 pages)
13 May 2009	Registered office changed on 13/05/2009 from 26 bruton place london W1J 6NG (1 page)
13 May 2009	Registered office changed on 13/05/2009 from 26 bruton place london W1J 6NG (1 page)
23 April 2009	Accounts for a small company made up to 31 October 2008 (5 pages)
23 April 2009	Return made up to 07/04/09; full list of members (4 pages)
23 April 2009	Accounts for a small company made up to 31 October 2008 (5 pages)
23 April 2009	Return made up to 07/04/09; full list of members (4 pages)
10 September 2008	Return made up to 07/04/08; full list of members (4 pages)
10 September 2008	Return made up to 07/04/08; full list of members (4 pages)
15 April 2008	Accounts for a small company made up to 31 October 2007 (5 pages)
15 April 2008	Accounts for a small company made up to 31 October 2007 (5 pages)
10 July 2007	Return made up to 07/04/07; full list of members (3 pages)
10 July 2007	Return made up to 07/04/07; full list of members (3 pages)
14 March 2007	Accounts for a small company made up to 31 October 2006 (6 pages)
14 March 2007	Accounts for a small company made up to 31 October 2006 (6 pages)
6 December 2006	New director appointed (2 pages)
6 December 2006	New director appointed (2 pages)
12 September 2006	Accounting reference date extended from 30/06/06 to 31/10/06 (1 page)
12 September 2006	Accounting reference date extended from 30/06/06 to 31/10/06 (1 page)
24 July 2006	Director resigned (1 page)
24 July 2006	Director resigned (1 page)
31 March 2006	Return made up to 07/04/06; full list of members (8 pages)
31 March 2006	Return made up to 07/04/06; full list of members (8 pages)
8 November 2005	Accounts for a small company made up to 30 June 2005 (6 pages)
8 November 2005	Accounts for a small company made up to 30 June 2005 (6 pages)
22 April 2005	Registered office changed on 22/04/05 from: mason bond solicitors king charles house king charles croft, leeds west yorkshire LS1 6LA (1 page)
22 April 2005	Registered office changed on 22/04/05 from: mason bond solicitors king charles house king charles croft, leeds west yorkshire LS1 6LA (1 page)
10 April 2005	Return made up to 07/04/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
10 April 2005	Return made up to 07/04/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
6 January 2005	Accounts for a small company made up to 30 June 2004 (5 pages)
6 January 2005	Accounts for a small company made up to 30 June 2004 (5 pages)
26 August 2004	Return made up to 07/04/04; full list of members (8 pages)
26 August 2004	Return made up to 07/04/04; full list of members (8 pages)
13 December 2003	Accounts for a small company made up to 30 June 2003 (5 pages)
13 December 2003	Accounts for a small company made up to 30 June 2003 (5 pages)
1 May 2003	Return made up to 07/04/03; full list of members (8 pages)
1 May 2003	Return made up to 07/04/03; full list of members (8 pages)
13 November 2002	Accounts for a small company made up to 30 June 2002 (5 pages)
13 November 2002	Accounts for a small company made up to 30 June 2002 (5 pages)
11 April 2002	Return made up to 07/04/02; full list of members (7 pages)
11 April 2002	Return made up to 07/04/02; full list of members (7 pages)
2 October 2001	Accounts for a small company made up to 30 June 2001 (5 pages)
2 October 2001	Accounts for a small company made up to 30 June 2001 (5 pages)
4 May 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
4 May 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
12 April 2001	Return made up to 07/04/01; full list of members (6 pages)
12 April 2001	Return made up to 07/04/01; full list of members (6 pages)
4 April 2001	Registered office changed on 04/04/01 from: wakesmith & co 68 clarkehouse road sheffield south yorkshire S10 2LJ (1 page)
4 April 2001	Registered office changed on 04/04/01 from: wakesmith & co 68 clarkehouse road sheffield south yorkshire S10 2LJ (1 page)
21 April 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
21 April 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
21 March 2000	Return made up to 10/03/00; full list of members 363(287) ‐ Registered office changed on 21/03/00 (7 pages)
21 March 2000	Return made up to 10/03/00; full list of members 363(287) ‐ Registered office changed on 21/03/00 (7 pages)
14 April 1999	Return made up to 10/03/99; full list of members (6 pages)
14 April 1999	Return made up to 10/03/99; full list of members (6 pages)
1 February 1999	Accounts for a small company made up to 30 June 1998 (4 pages)
1 February 1999	Ad 07/01/99--------- Â£ si 14998@1=14998 Â£ ic 45002/60000 (2 pages)
1 February 1999	Accounts for a small company made up to 30 June 1998 (4 pages)
1 February 1999	Ad 07/01/99--------- Â£ si 14998@1=14998 Â£ ic 45002/60000 (2 pages)
8 September 1997	New director appointed (2 pages)
8 September 1997	New director appointed (2 pages)
27 August 1997	New secretary appointed;new director appointed (2 pages)
27 August 1997	New secretary appointed;new director appointed (2 pages)
17 July 1997	Ad 30/03/97--------- Â£ si 45000@1=45000 Â£ ic 2/45002 (2 pages)
17 July 1997	Ad 30/03/97--------- Â£ si 45000@1=45000 Â£ ic 2/45002 (2 pages)
7 April 1997	Accounting reference date extended from 31/03/98 to 30/06/98 (1 page)
7 April 1997	Accounting reference date extended from 31/03/98 to 30/06/98 (1 page)
27 March 1997	Ad 20/03/97--------- Â£ si 45000@1=45000 Â£ ic 2/45002 (2 pages)
27 March 1997	Ad 20/03/97--------- Â£ si 45000@1=45000 Â£ ic 2/45002 (2 pages)
20 March 1997	Director resigned (1 page)
20 March 1997	Secretary resigned (1 page)
20 March 1997	New secretary appointed;new director appointed (2 pages)
20 March 1997	Director resigned (1 page)
20 March 1997	New secretary appointed;new director appointed (2 pages)
20 March 1997	New director appointed (2 pages)
20 March 1997	Secretary resigned (1 page)
20 March 1997	New director appointed (2 pages)
10 March 1997	Incorporation (16 pages)
10 March 1997	Incorporation (16 pages)

Riviera Restaurants And Luxury Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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