| Company Name | Riverside One Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07783797 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 22 September 2011(12 years, 7 months ago) |
| Dissolution Date | 7 April 2015 (9 years ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Maxwell David Shaw James |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 September 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 43-45 Portman Square London W1H 6LY |
| Director Name | Mr Richard James Stearn |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 October 2012(1 year, 1 month after company formation) |
| Appointment Duration | 2 years, 5 months (closed 07 April 2015) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 43-45 Portman Square London W1H 6LY |
| Secretary Name | Sandra Judith Odell |
|---|---|
| Status | Closed |
| Appointed | 01 January 2013(1 year, 3 months after company formation) |
| Appointment Duration | 2 years, 3 months (closed 07 April 2015) |
| Role | Company Director |
| Correspondence Address | 43-45 Portman Square London W1H 6LY |
| Director Name | Mr David Nicholas Gavaghan |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 September 2011(same day as company formation) |
| Role | Fund Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Grosvenor Street London W1K 4QF |
| Director Name | Ms Rebecca Jane Worthington |
|---|---|
| Date of Birth | October 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 September 2011(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 16 Grosvenor Street London W1K 4QF |
| Director Name | Mr Adrian Roger Wyatt |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 September 2011(same day as company formation) |
| Role | Fund Manager |
| Country of Residence | England |
| Correspondence Address | 16 Grosvenor Street London W1K 4QF |
| Secretary Name | Susan Elizabeth Dixon |
|---|---|
| Status | Resigned |
| Appointed | 22 September 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 16 Grosvenor Street London W1K 4QF |
Location
| Registered Address | 43-45 Portman Square London W1H 6LY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2014 (10 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 7 April 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 April 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 23 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 23 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 16 December 2014 | Application to strike the company off the register (3 pages) |
| 16 December 2014 | Application to strike the company off the register (3 pages) |
| 26 September 2014 | Annual return made up to 22 September 2014 no member list (4 pages) |
| 26 September 2014 | Annual return made up to 22 September 2014 no member list (4 pages) |
| 22 September 2014 | Accounts made up to 31 March 2014 (8 pages) |
| 22 September 2014 | Accounts made up to 31 March 2014 (8 pages) |
| 10 September 2014 | Secretary's details changed for Sandra Judith Odell on 4 August 2014 (1 page) |
| 10 September 2014 | Director's details changed for Mr Maxwell David Shaw James on 4 August 2014 (2 pages) |
| 10 September 2014 | Director's details changed for Mr Maxwell David Shaw James on 4 August 2014 (2 pages) |
| 10 September 2014 | Director's details changed for Mr Richard James Stearn on 10 September 2014 (2 pages) |
| 10 September 2014 | Secretary's details changed for Sandra Judith Odell on 4 August 2014 (1 page) |
| 10 September 2014 | Director's details changed for Mr Maxwell David Shaw James on 4 August 2014 (2 pages) |
| 10 September 2014 | Director's details changed for Mr Richard James Stearn on 10 September 2014 (2 pages) |
| 10 September 2014 | Secretary's details changed for Sandra Judith Odell on 4 August 2014 (1 page) |
| 5 August 2014 | Registered office address changed from 16 Grosvenor Street London W1K 4QF United Kingdom to 43-45 Portman Square London W1H 6LY on 5 August 2014 (1 page) |
| 5 August 2014 | Registered office address changed from 16 Grosvenor Street London W1K 4QF United Kingdom to 43-45 Portman Square London W1H 6LY on 5 August 2014 (1 page) |
| 5 August 2014 | Registered office address changed from 16 Grosvenor Street London W1K 4QF United Kingdom to 43-45 Portman Square London W1H 6LY on 5 August 2014 (1 page) |
| 3 January 2014 | Accounts made up to 31 March 2013 (5 pages) |
| 3 January 2014 | Accounts made up to 31 March 2013 (5 pages) |
| 30 September 2013 | Annual return made up to 22 September 2013 no member list (4 pages) |
| 30 September 2013 | Annual return made up to 22 September 2013 no member list (4 pages) |
| 28 January 2013 | Appointment of Sandra Judith Odell as a secretary on 1 January 2013 (2 pages) |
| 28 January 2013 | Appointment of Sandra Judith Odell as a secretary on 1 January 2013 (2 pages) |
| 28 January 2013 | Appointment of Sandra Judith Odell as a secretary on 1 January 2013 (2 pages) |
| 28 January 2013 | Termination of appointment of Susan Elizabeth Dixon as a secretary on 1 January 2013 (1 page) |
| 28 January 2013 | Termination of appointment of Susan Elizabeth Dixon as a secretary on 1 January 2013 (1 page) |
| 28 January 2013 | Termination of appointment of Susan Elizabeth Dixon as a secretary on 1 January 2013 (1 page) |
| 19 December 2012 | Accounts made up to 31 March 2012 (6 pages) |
| 19 December 2012 | Accounts made up to 31 March 2012 (6 pages) |
| 31 October 2012 | Appointment of Mr Richard James Stearn as a director on 30 October 2012 (2 pages) |
| 31 October 2012 | Termination of appointment of Rebecca Jane Worthington as a director on 31 October 2012 (1 page) |
| 31 October 2012 | Appointment of Mr Richard James Stearn as a director on 30 October 2012 (2 pages) |
| 31 October 2012 | Termination of appointment of Rebecca Jane Worthington as a director on 31 October 2012 (1 page) |
| 11 October 2012 | Annual return made up to 22 September 2012 no member list (4 pages) |
| 11 October 2012 | Annual return made up to 22 September 2012 no member list (4 pages) |
| 7 June 2012 | Termination of appointment of Adrian Roger Wyatt as a director on 25 May 2012 (1 page) |
| 7 June 2012 | Termination of appointment of Adrian Roger Wyatt as a director on 25 May 2012 (1 page) |
| 16 March 2012 | Termination of appointment of David Nicholas Gavaghan as a director on 16 February 2012 (1 page) |
| 16 March 2012 | Termination of appointment of David Nicholas Gavaghan as a director on 16 February 2012 (1 page) |
| 2 December 2011 | Current accounting period shortened from 30 September 2012 to 31 March 2012 (1 page) |
| 2 December 2011 | Current accounting period shortened from 30 September 2012 to 31 March 2012 (1 page) |
| 22 September 2011 | Incorporation (27 pages) |
| 22 September 2011 | Incorporation (27 pages) |