RIVERSIDE PROPERTY SERVICES (LONDON) LIMITED

Liquidation (when checked on 1 Oct 2018)

Address

RIVERSIDE PROPERTY SERVICES (LONDON) LIMITED
SFP 9 ENSIGN HOUSE
ADMIRALS WAY
MARSH WALL
LONDON
E14 9XQ
(1,031 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Real estate agencies

Legal Information

Accounts Overdue (checked on 1 Oct 2018)
Company Registration No.:
04548866
Incorporation Date:
30 Sep 2002
Financial Year End:
30 Sep
Capital:
£2.00 on 9 Oct 2014
For period ending:
30 Sep 2009
Filed on:
11 Mar 2011
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Latest Annual Return

Directors & Shareholder Information
As at:
30 Sep 2014
Filed on:
9 Oct 2014
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Map


Notices published in the Gazette

2 Oct 2015

Company Number: 04548866 Name of Company: RIVERSIDE PROPERTY SERVICES (LONDON) LIMITED Nature of Business: Real estate agencies Type of Liquidation: Creditors Registered office: SFP, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ Principal trading address: Unit 6, Riverside West, Smugglers Way, Wandsworth, London, SW18 1DB Daniel Plant and Simon Franklin Plant, both of SFP, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ. Office Holder Numbers: 9207 and 9155. For further details contact: Daniel Plant or Christopher Kantorowicz, Tel: 0207 538 2222 Date of Appointment: 23 September 2015 By whom Appointed: Paragraph 83 of Schedule B1 of the Insolvency Act 1986

12 May 2015

RIVERSIDE PROPERTY SERVICES (LONDON) LIMITED (Company Number 04548866) Registered office: SFP, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ Principal trading address: Unit 6, Riverside West, Smugglers Way, Wandsworth, London SW18 1DB Notice is hereby given by Daniel Plant, (IP No. 9207) and Simon Franklin Plant, (IP No. 9155) both of SFP,9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ that a meeting of creditors of Riverside Property Services (London) Limited is to be conducted by correspondence under the provisions of PARAGRAPH 58 OF SCHEDULE B1to the Insolvency Act 1986. The meeting is an initial creditors’ meeting under paragraph 51 of Schedule B1 to the Insolvency Act 1986. The resolutions to be considered include approving the Joint Administrators’ proposals, the Joint Administrators’ remuneration and disbursements, and the pre- administration costs. To be entitled to vote, a completed Form 2.25B must be received by the Joint Administrators at SFP, 9 Ensign House, Admiral’s Way, Marsh Wall, London E14 9XQ by 12.00 noon on 21 May 2015 together with details in writing of the creditor’s claim, and the claim must be admitted for voting purposes under Rule 2.38. Creditors may obtain a copy of Form 2.25B to enable them to vote by contacting the Joint Administrators at the above address. Date of appointment: 13 March 2015. Further details contact: Daniel Plant or Michael Ginty, Tel: 0207 538 2222. Daniel Plant, Joint Administrator 05 May 2015

19 Mar 2015

RIVERSIDE PROPERTY SERVICES (LONDON) LIMITED (Company Number 04548866) Nature of Business: Real Estate Agencies Registered office: SFP, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ Principal trading address: Unit 6, Riverside West, Smugglers Way, Wandsworth, London SW18 1DB Trade classification: 68310 Date of Appointment: 13 March 2015 Daniel Plant and Simon Franklin Plant (IP Nos 9207 and 9155), both of SFP, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ For further details contact: Daniel Plant or David Kemp, Tel: 0207 538 2222. In the Birmingham District Registry No 8072 of 2015

Recently Filed Documents - 47 available


Directors and Secretaries

Ruth Altham
30 Sep 2002 ⇒ Present ( 16 Years ) Company Secretary
Julian Wilkinson
22 Mar 2006 ⇒ Present ( 12 Years ) Director

Charges / mortgages against this Company

CHARLOTTE SPIRITO
- OUTSTANDING on 13 Mar 2015
DAVID HEYWOOD T/A EXPRESS LOAN CORPORATION
EQUITABLE CHARGE - OUTSTANDING on 6 Mar 2013
YORKSHIRE BANK PLC
LEGAL MORTGAGE - OUTSTANDING on 22 Mar 2003
YORKSHIRE BANK PLC
DEBENTURE - OUTSTANDING on 6 Mar 2003

Previous Addresses

C/O BTMR LIMITED
CENTURY BUILDINGS 14 ST. MARY'S PARSONAGE
MANCHESTER
M3 2DF
Changed 25 Mar 2015

CENTURY BUILDINGS 14 ST. MARY'S PARSONAGE
MANCHESTER
M3 2DF
ENGLAND
Changed 15 Jan 2013

C/O MONTPELIER PROFESSIONAL (MANCHESTER) LTD
MONTPELIER HOUSE 62-66 DEANSGATE
MANCHESTER
M3 2EN
UNITED KINGDOM
Changed 11 Dec 2012

C/O MONTPELIER ASSURED
LIMITED, MONTPELIER HOUSE
62-66 DEANSGATE
MANCHESTER
M3 2EN
Changed 11 Oct 2010

C/O MONTPELIER PROFESSIONAL
LIMITED, MONTPELIER HOUSE
62-66 DEANSGATE
MANCHESTER M3 2EN
Changed 30 Sep 2005

C/O THOMSON MORLEY
JACKSON AND CO BROOK HOUSE
64-72 SPRING GARDENS
MANCHESTER M2 2BQ
Changed 29 Jul 2005


Company Annual Accounts

Annual accounts were due on:
30 Jun 2011 (this information was checked on 1 Oct 2018)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Sep 2009 11 Mar 2011 18
30 Sep 2008 22 Jul 2010 22
30 Sep 2007 21 Oct 2009 25
30 Sep 2006 1 Apr 2008 19
30 Sep 2005 20 Dec 2006 15

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Official Accounts
Latest Annual accounts for year ending 30 Sep 09

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