Company Information for

RIVERSTONE DEVELOPMENT LIMITED

55 BAKER STREET, LONDON, W1U 7EU,

Company Registration Number

11331303

Private Limited Company

Active

About Riverstone Development Ltd

RIVERSTONE DEVELOPMENT LIMITED was founded on 2018-04-26 and has its registered office in London. The organisation's status is listed as "Active". Riverstone Development Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
RIVERSTONE DEVELOPMENT LIMITED
Legal Registered Office
55 BAKER STREET
LONDON
W1U 7EU

Filing Information

Company Number11331303
Date formed2018-04-26
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Filing return next due24/05/2019
Type of accountsFULL
Last Datalog update:
2024-03-06 17:22:13
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Clare Charlotte Richards Company Secretary 2018-04-26
Paul Coles Director BANKER 2018-04-26 UNITED KINGDOM
Mark Desmond Charles Olivier Director MANAGING DIRECTOR 2018-04-26 UNITED KINGDOM
Jeremy Alan Wiltshire Director BANKER 2018-04-26 UNITED KINGDOM

Previous Directors

There are no previous directors or officers recorded

Related Directorships for Paul Coles

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Coles FULHAM RIVERSIDE PROPERTY LIMITEDDirector 2018-04-26 CURRENT 2018-04-26 Active
Paul Coles RIVERSTONE LIVING HOLDINGS LIMITEDDirector 2017-11-24 CURRENT 2017-11-24 Active
Paul Coles RIVERSTONE OPERATIONS LIMITEDDirector 2017-11-24 CURRENT 2017-11-24 Active

Related Directorships for Mark Desmond Charles Olivier

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Desmond Charles Olivier TITANIUM UK HOLDCO 1 LIMITEDDirector 2018-05-21 CURRENT 2016-01-18 Liquidation
Mark Desmond Charles Olivier ELQ UK PROPERTIES LTDDirector 2018-05-21 CURRENT 2013-11-13 Liquidation
Mark Desmond Charles Olivier ELQ OMEGA UK LTDDirector 2018-05-21 CURRENT 2016-11-24 Active
Mark Desmond Charles Olivier FULHAM RIVERSIDE PROPERTY LIMITEDDirector 2018-04-26 CURRENT 2018-04-26 Active
Mark Desmond Charles Olivier RIVERSTONE LIVING HOLDINGS LIMITEDDirector 2017-11-24 CURRENT 2017-11-24 Active
Mark Desmond Charles Olivier RIVERSTONE OPERATIONS LIMITEDDirector 2017-11-24 CURRENT 2017-11-24 Active
Mark Desmond Charles Olivier CASTILE ACQUISITIONS LTDDirector 2017-07-19 CURRENT 2016-08-11 Active
Mark Desmond Charles Olivier MONTSERRAT ACQUISITIONS LTDDirector 2017-07-19 CURRENT 2015-11-11 Active
Mark Desmond Charles Olivier PYRENEES ACQUISITIONS LIMITEDDirector 2017-07-19 CURRENT 2016-12-01 Active

Related Directorships for Jeremy Alan Wiltshire

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jeremy Alan Wiltshire FULHAM RIVERSIDE PROPERTY LIMITEDDirector 2018-04-26 CURRENT 2018-04-26 Active
Jeremy Alan Wiltshire RIVERSTONE LIVING HOLDINGS LIMITEDDirector 2017-11-24 CURRENT 2017-11-24 Active
Jeremy Alan Wiltshire RIVERSTONE OPERATIONS LIMITEDDirector 2017-11-24 CURRENT 2017-11-24 Active
Jeremy Alan Wiltshire MEDITERRANEAN ACQUISITIONS LIMITEDDirector 2016-12-01 CURRENT 2016-12-01 Active - Proposal to Strike off
Jeremy Alan Wiltshire PYRENEES ACQUISITIONS LIMITEDDirector 2016-12-01 CURRENT 2016-12-01 Active
Jeremy Alan Wiltshire PROSTA ACQUISITIONS LTDDirector 2016-10-27 CURRENT 2016-10-27 Active
Jeremy Alan Wiltshire CASTILE ACQUISITIONS LTDDirector 2016-08-11 CURRENT 2016-08-11 Active
Jeremy Alan Wiltshire ELQ VIII HOLDINGS LTDDirector 2015-11-12 CURRENT 2015-11-12 Liquidation
Jeremy Alan Wiltshire MONTSERRAT ACQUISITIONS LTDDirector 2015-11-11 CURRENT 2015-11-11 Active
Jeremy Alan Wiltshire ELQ INVESTORS IX LTDDirector 2015-10-19 CURRENT 2014-11-03 Liquidation
Jeremy Alan Wiltshire MOBILE LEASING HOLDCO 2 LTDDirector 2015-10-15 CURRENT 2015-10-15 Dissolved 2016-09-27
Jeremy Alan Wiltshire MOBILE LEASING HOLDCO LTDDirector 2015-10-09 CURRENT 2015-10-09 Dissolved 2016-09-27
Jeremy Alan Wiltshire MOBILE LEASING PARENTCO LTDDirector 2015-10-09 CURRENT 2015-10-09 Dissolved 2016-09-27
Jeremy Alan Wiltshire GS SAPPHIRE HOLDING LIMITEDDirector 2015-05-13 CURRENT 2012-05-28 Active