Upper Riverside B5 Limited
- Active
- Incorporated on 26 Feb 2020
Reg Address: Level 9, 6 Mitre Passage, Greenwich Peninsula, London SE10 0ER, England
Previous Names:
Upper Riverside B3 Limited - 19 Dec 2022
Upper Riverside B3 Limited - 26 Feb 2020
Company Classifications:
68100 - Buying and selling of own real estate
- Summary The company with name "Upper Riverside B5 Limited" is a ltd and located in Level 9, 6 Mitre Passage, Greenwich Peninsula, London SE10 0ER. Upper Riverside B5 Limited is currently in active status and it was incorporated on 26 Feb 2020 (4 years 6 months 25 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 Mar 2025, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Upper Riverside B5 Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Farlane Harris | Director | 17 Apr 2024 | British | Active |
2 | Matthew Hawkins | Director | 29 Feb 2024 | British | Active |
3 | Richard Paul Margree | Director | 26 Feb 2020 | British | Active |
4 | Robert Thomas Jonathan Rann | Director | 26 Feb 2020 | - | Active |
5 | Richard Paul Margree | Director | 26 Feb 2020 | British | Resigned 16 Jan 2024 |
6 | Robert Thomas Jonathan Rann | Director | 26 Feb 2020 | British | Resigned 26 Apr 2024 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | Knight Dragon Investments Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 26 Feb 2020 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Upper Riverside B5 Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Officers - Termination Director Company With Name Termination Date | 2 May 2024 | Download PDF |
2 | Officers - Appoint Person Director Company With Name Date | 2 May 2024 | Download PDF |
3 | Accounts - Change Account Reference Date Company Current Extended | 8 Apr 2024 | Download PDF |
4 | Officers - Appoint Person Director Company With Name Date | 29 Mar 2024 | Download PDF |
5 | Officers - Termination Director Company With Name Termination Date | 6 Mar 2024 | Download PDF |
6 | Other - Legacy | 5 Feb 2024 | Download PDF |
7 | Other - Legacy | 5 Feb 2024 | Download PDF |
8 | Accounts - Legacy | 5 Feb 2024 | Download PDF |
9 | Accounts - Audit Exemption Subsiduary | 5 Feb 2024 | Download PDF |
10 | Confirmation Statement - No Updates | 7 Oct 2022 | Download PDF |
11 | Mortgage - Charge Whole Release With Charge Number | 16 Jul 2021 | Download PDF |
12 | Accounts - Change Account Reference Date Company Current Extended | 10 Mar 2021 | Download PDF 1 Pages |
13 | Confirmation Statement - No Updates | 1 Dec 2020 | Download PDF 3 Pages |
14 | Resolution | 4 May 2020 | Download PDF 3 Pages |
15 | Incorporation - Memorandum Articles | 29 Apr 2020 | Download PDF 20 Pages |
16 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 23 Apr 2020 | Download PDF 57 Pages |
17 | Incorporation - Company | 26 Feb 2020 | Download PDF 11 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.