Company Information for RIVERSIDE RESOURCE RECOVERY LIMITED
LEVEL 5, 10, DOMINION STREET, LONDON, EC2M 2EF,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
RIVERSIDE RESOURCE RECOVERY LIMITED | |
Legal Registered Office | |
LEVEL 5, 10 DOMINION STREET LONDON EC2M 2EF Other companies in EC1R | |
Company Number | 03723386 | |
---|---|---|
Company ID Number | 03723386 | |
Date formed | 1999-03-01 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 01/03/2016 | |
Return next due | 29/03/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-09-09 04:57:33 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
![]() |
RIVERSIDE RESOURCE RECOVERY LLC | Delaware | Unknown |
Officer | Role | Date Appointed |
---|---|---|
TESS BRIDGMAN |
||
RICHARD LLEWELYN MILNES-JAMES |
||
ANDREW ROBERT PIKE |
||
CHARLES NICHOLAS POLLARD |
||
JULIAN WILLIAM WALKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SOPHIE CATHERINE JANE REED |
Company Secretary | ||
PETER ANTON GERSTROM |
Director | ||
RIGA JESKE |
Company Secretary | ||
SALLY VERONICA DIXON |
Company Secretary | ||
MALCOLM JOHN WARD |
Director | ||
RICHARD JOHANNES ORMEROD WILLACY |
Director | ||
DAVID ELLISON RIDDLE |
Director | ||
MALCOLM JOHN WARD |
Company Secretary | ||
PETER STUART JOHNSON |
Director | ||
EVERSECRETARY LIMITED |
Company Secretary | ||
PAUL ANTHONY |
Director | ||
MALCOLM DAVID CHILTON |
Director | ||
CHARLES MALCOLM MCINNES |
Company Secretary | ||
DAVID ANDREW MCDONALD |
Director | ||
DAVID JAMES WILLIAMS |
Company Secretary | ||
DAVID JAMES WILLIAMS |
Director | ||
FILBUK (SECRETARIES) LIMITED |
Nominated Secretary | ||
FILBUK NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CORY SHIP REPAIR SERVICES LIMITED | Director | 2018-01-31 | CURRENT | 2000-10-10 | Active | |
DENMARK HOLDCO LIMITED | Director | 2015-07-28 | CURRENT | 2015-07-28 | Active | |
CORY RIVERSIDE (HOLDINGS) LTD | Director | 2009-08-24 | CURRENT | 2008-02-15 | Active | |
VIKING CONSORTIUM ACQUISITION LIMITED | Director | 2009-08-24 | CURRENT | 2007-01-25 | Active | |
RIVERSIDE (THAMES) LTD | Director | 2009-08-24 | CURRENT | 2007-11-14 | Active | |
CORY ENVIRONMENTAL LIMITED | Director | 2009-08-24 | CURRENT | 1896-10-15 | Active | |
VIKING CONSORTIUM ACQUISITION LIMITED | Director | 2018-06-28 | CURRENT | 2007-01-25 | Active | |
DENMARK HOLDCO LIMITED | Director | 2018-06-28 | CURRENT | 2015-07-28 | Active | |
CORY SHIP REPAIR SERVICES LIMITED | Director | 2018-01-31 | CURRENT | 2000-10-10 | Active | |
CORY ENVIRONMENTAL HOLDINGS LIMITED | Director | 2016-12-14 | CURRENT | 2005-02-10 | Active | |
THAMES SKILLS ACADEMY LIMITED | Director | 2016-11-11 | CURRENT | 2016-02-20 | Active | |
CORY ENVIRONMENTAL LIMITED | Director | 2013-04-02 | CURRENT | 1896-10-15 | Active | |
CORY RIVERSIDE (HOLDINGS) LTD | Director | 2010-09-28 | CURRENT | 2008-02-15 | Active | |
RIVERSIDE (THAMES) LTD | Director | 2010-09-28 | CURRENT | 2007-11-14 | Active | |
CORY SHIP REPAIR SERVICES LIMITED | Director | 2018-01-31 | CURRENT | 2000-10-10 | Active | |
ENVIRONMENTAL SERVICES ASSOCIATION LIMITED | Director | 2016-12-01 | CURRENT | 1969-09-30 | Active | |
CORY RIVERSIDE (HOLDINGS) LTD | Director | 2015-12-01 | CURRENT | 2008-02-15 | Active | |
VIKING CONSORTIUM ACQUISITION LIMITED | Director | 2015-12-01 | CURRENT | 2007-01-25 | Active | |
RIVERSIDE (THAMES) LTD | Director | 2015-12-01 | CURRENT | 2007-11-14 | Active | |
CORY ENVIRONMENTAL LIMITED | Director | 2015-12-01 | CURRENT | 1896-10-15 | Active | |
CORY ENVIRONMENTAL HOLDINGS LIMITED | Director | 2015-12-01 | CURRENT | 2005-02-10 | Active | |
DENMARK HOLDCO LIMITED | Director | 2015-12-01 | CURRENT | 2015-07-28 | Active | |
XANADU ASSOCIATES LTD | Director | 2012-10-29 | CURRENT | 2012-10-29 | Active | |
CORY SHIP REPAIR SERVICES LIMITED | Director | 2018-01-31 | CURRENT | 2000-10-10 | Active | |
CORY RIVERSIDE (HOLDINGS) LTD | Director | 2017-12-05 | CURRENT | 2008-02-15 | Active | |
RIVERSIDE (THAMES) LTD | Director | 2017-12-05 | CURRENT | 2007-11-14 | Active | |
CORY ENVIRONMENTAL LIMITED | Director | 2017-12-05 | CURRENT | 1896-10-15 | Active | |
CORY ENVIRONMENTAL HOLDINGS LIMITED | Director | 2017-12-05 | CURRENT | 2005-02-10 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 24/02/25, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 24/02/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 24/02/23, WITH NO UPDATES | ||
MR05 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/22, WITH NO UPDATES | |
SH19 | Statement of capital on 2021-07-21 GBP 10,411,966 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 19/07/21 | |
RES06 | Resolutions passed:
| |
SH01 | 19/07/21 STATEMENT OF CAPITAL GBP 310411966 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037233860009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ROBERT PIKE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
PSC05 | Change of details for Cory Riverside (Holdings) Limited as a person with significant control on 2020-02-24 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 24/02/20 FROM 2 Coldbath Square London EC1R 5HL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN WILLIAM WALKER | |
AP01 | DIRECTOR APPOINTED MR DOUGLAS IAIN SUTHERLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES NICHOLAS POLLARD | |
PSC02 | Notification of Cory Riverside (Holdings) Limited as a person with significant control on 2016-04-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN JAMES BUTLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LLEWELYN MILNES-JAMES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037233860006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037233860007 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | Resolutions passed:
| |
CC04 | Statement of company's objects | |
CC02 | Notice of removal of restriction on the company's articles | |
CC01 | Notice of Restriction on the Company's Articles | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 26/03/18 STATEMENT OF CAPITAL;GBP 10411966 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES | |
CH01 | Director's details changed for Mr Richard Llewelyn Milnes-James on 2017-04-01 | |
AP01 | DIRECTOR APPOINTED MR JULIAN WILLIAM WALKER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
ANNOTATION | Other | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037233860006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037233860006 | |
LATEST SOC | 23/03/17 STATEMENT OF CAPITAL;GBP 14266199 | |
SH01 | 14/03/17 STATEMENT OF CAPITAL GBP 14266199 | |
SH01 | 13/03/17 STATEMENT OF CAPITAL GBP 61258706 | |
LATEST SOC | 23/03/17 STATEMENT OF CAPITAL;GBP 14266199 | |
SH01 | 10/03/17 STATEMENT OF CAPITAL GBP 61258706 | |
SH01 | 09/03/17 STATEMENT OF CAPITAL GBP 61258706 | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2017-03-14 GBP 10,411,966 | |
RES06 | Resolutions passed:
| |
CAP-SS | Solvency Statement dated 14/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES | |
SH19 | 13/03/17 STATEMENT OF CAPITAL GBP 10411966 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 13/03/17 | |
RES06 | REDUCE ISSUED CAPITAL 13/03/2017 | |
SH19 | 10/03/17 STATEMENT OF CAPITAL GBP 10411966 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 10/03/17 | |
RES06 | REDUCE ISSUED CAPITAL 10/03/2017 | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 09/03/17 STATEMENT OF CAPITAL GBP 10411966 | |
CAP-SS | SOLVENCY STATEMENT DATED 09/03/17 | |
RES06 | REDUCE ISSUED CAPITAL 09/03/2017 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP03 | SECRETARY APPOINTED MS TESS BRIDGMAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SOPHIE REED | |
LATEST SOC | 16/03/16 STATEMENT OF CAPITAL;GBP 10411966 | |
AR01 | 01/03/16 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER GERSTROM | |
AP01 | DIRECTOR APPOINTED MR CHARLES NICHOLAS POLLARD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP03 | SECRETARY APPOINTED MS SOPHIE CATHERINE JANE REED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RIGA JESKE | |
LATEST SOC | 20/03/15 STATEMENT OF CAPITAL;GBP 10411966 | |
AR01 | 01/03/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 12/03/14 STATEMENT OF CAPITAL;GBP 10411966 | |
AR01 | 01/03/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 01/03/13 FULL LIST | |
AP03 | SECRETARY APPOINTED MR RIGA JESKE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SALLY DIXON | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 01/03/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 01/03/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED ANDREW ROBERT PIKE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM WARD | |
AR01 | 01/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM JOHN WARD / 09/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTON GERSTROM / 09/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LLEWELYN MILNES-JAMES / 19/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTON GERSTROM / 19/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM JOHN WARD / 19/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SALLY VERONICA DIXON / 19/10/2009 | |
288a | DIRECTOR APPOINTED RICHARD LLEWELYN MILNES-JAMES | |
288b | APPOINTMENT TERMINATED DIRECTOR RICHARD WILLACY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED PETER ANTON GERSTROM | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
363a | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS | |
403b | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 3 | |
403b | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 2 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
88(2) | AD 23/07/08 GBP SI 10411964@1=10411964 GBP IC 2/10411966 | |
123 | NC INC ALREADY ADJUSTED 23/07/08 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES04 | GBP NC 100/10411966 23/07/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 10/05/05 FROM: 21 HOLBORN VIADUCT LONDON EC1A 2DY | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES13 | SHARE PURCHASE AGREEMNT 26/04/05 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
RENT DEPOSIT DEED | Outstanding | THE MAYOR AND BURGESSES OF THE LONDON BOROUGH OF TOWER HAMLETS | |
DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (IN ITS CAPACITY AS SECURITY TRUSTEE FOR THE BENEFICIARIES) | |
RENT DEPOSIT DEED | Satisfied | BURT BOULTON HOLDINGS LIMITED | |
DEED OF ACCESSION | Satisfied | BARCLAYS BANK PLC (SECURITY TRUSTEE) | |
DEBENTURE | Satisfied | CIBC WORLD MARKETS PLC |
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
London Borough of Bexley | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |