Active
Company Information for RIVERSIDE CAPITAL (TRAVELODGE PORTFOLIO 1) KL GP NOMINEE LIMITED
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, BUCKINGHAMSHIRE, MK5 8FR,
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Company Registration Number
09864425
Private Limited Company
Active |
Company Name | |
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RIVERSIDE CAPITAL (TRAVELODGE PORTFOLIO 1) KL GP NOMINEE LIMITED | |
Legal Registered Office | |
Seebeck House 1 Seebeck Place Knowlhill Milton Keynes BUCKINGHAMSHIRE MK5 8FR | |
Company Number | 09864425 | |
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Company ID Number | 09864425 | |
Date formed | 2015-11-10 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2024-03-31 | |
Account next due | 2025-12-31 | |
Latest return | 2024-11-04 | |
Return next due | 2025-11-18 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-11-19 09:30:09 |
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Officer | Role | Date Appointed |
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ASHLEY JOHN WILCOX |
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DOMINIC MARCUS WRIGHT |
Officer | Role | Date Appointed | Date Resigned |
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RUI MIGUEL RODRIGUES NOBRE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RC CAMBRIDGE NOMINEE LIMITED | Director | 2017-12-22 | CURRENT | 2017-12-22 | Active | |
RC ELY LIMITED | Director | 2017-12-15 | CURRENT | 2017-12-15 | Active | |
RIVERSIDE CAPITAL GROUP LIMITED | Director | 2017-02-06 | CURRENT | 2010-07-28 | Active | |
RIVERSIDE CAPITAL INVESTMENTS LIMITED | Director | 2016-01-26 | CURRENT | 2010-10-28 | Active | |
HOTBED TONBRIDGE (GENERAL PARTNER) LIMITED | Director | 2015-12-21 | CURRENT | 2011-01-26 | Dissolved 2016-09-20 | |
HOTBED TONBRIDGE (GENERAL PARTNER) NOMINEE LIMITED | Director | 2015-12-21 | CURRENT | 2011-01-27 | Dissolved 2016-09-20 | |
RIVERSIDE CAPITAL (TRAVELODGE PORTFOLIO 1) KL GP LIMITED | Director | 2015-11-05 | CURRENT | 2015-11-05 | Active | |
RIVERSIDE CAPITAL (REGENT STREET, LEEDS) GP NOMINEE LIMITED | Director | 2015-11-04 | CURRENT | 2015-11-04 | Dissolved 2017-10-17 | |
RIVERSIDE CAPITAL (REGENT STREET, LEEDS) GP LIMITED | Director | 2015-11-04 | CURRENT | 2015-11-04 | Dissolved 2017-10-17 | |
RIVERSIDE CAPITAL (TRAVELODGE PORTFOLIO 1) HOLDCO GP LIMITED | Director | 2015-10-28 | CURRENT | 2015-10-28 | Active | |
RIVERSIDE CAPITAL (TRAVELODGE PORTFOLIO 1) PROPCO GP LIMITED | Director | 2015-10-28 | CURRENT | 2015-10-28 | Active | |
RIVERSIDE CAPITAL (TRAVELODGE PORTFOLIO 1) PROPCO GP NOMINEE LIMITED | Director | 2015-10-28 | CURRENT | 2015-10-28 | Active | |
MERIDIAN POINT HOTEL LIMITED | Director | 2014-12-23 | CURRENT | 2002-06-07 | Liquidation | |
HOTBED GENERAL PARTNER (GROUND RENTS) NOMINEE LIMITED | Director | 2013-08-30 | CURRENT | 2009-09-24 | Dissolved 2015-05-12 | |
HOTBED GENERAL PARTNER (GROUND RENTS) LIMITED | Director | 2013-08-30 | CURRENT | 2009-09-24 | Dissolved 2015-05-12 | |
HOTBED STRATFORD (GENERAL PARTNER) LIMITED | Director | 2013-08-30 | CURRENT | 2010-10-22 | Dissolved 2016-04-26 | |
HOTBED STRATFORD (GENERAL PARTNER) NOMINEE LIMITED | Director | 2013-08-30 | CURRENT | 2010-10-22 | Dissolved 2016-04-26 | |
BITE SIZE PORTFOLIO (GP1) LIMITED | Director | 2013-08-30 | CURRENT | 2007-06-07 | Dissolved 2017-07-04 | |
BITE SIZE PORTFOLIO (NOMINEE) LIMITED | Director | 2013-08-30 | CURRENT | 2007-06-13 | Dissolved 2017-07-04 | |
HOTBED CAMBERLEY PI LIMITED | Director | 2013-05-30 | CURRENT | 2011-06-08 | Liquidation | |
RC CAMBRIDGE NOMINEE LIMITED | Director | 2017-12-22 | CURRENT | 2017-12-22 | Active | |
RC ELY LIMITED | Director | 2017-12-15 | CURRENT | 2017-12-15 | Active | |
HOTBED TONBRIDGE (GENERAL PARTNER) LIMITED | Director | 2015-12-21 | CURRENT | 2011-01-26 | Dissolved 2016-09-20 | |
HOTBED TONBRIDGE (GENERAL PARTNER) NOMINEE LIMITED | Director | 2015-12-21 | CURRENT | 2011-01-27 | Dissolved 2016-09-20 | |
RIVERSIDE CAPITAL (TRAVELODGE PORTFOLIO 1) KL GP LIMITED | Director | 2015-11-05 | CURRENT | 2015-11-05 | Active | |
RIVERSIDE CAPITAL (TRAVELODGE PORTFOLIO 1) HOLDCO GP LIMITED | Director | 2015-10-28 | CURRENT | 2015-10-28 | Active | |
RIVERSIDE CAPITAL (TRAVELODGE PORTFOLIO 1) PROPCO GP LIMITED | Director | 2015-10-28 | CURRENT | 2015-10-28 | Active | |
RIVERSIDE CAPITAL (TRAVELODGE PORTFOLIO 1) PROPCO GP NOMINEE LIMITED | Director | 2015-10-28 | CURRENT | 2015-10-28 | Active |
Date | Document Type | Document Description |
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ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 04/11/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 04/11/23, WITH NO UPDATES | ||
Compulsory strike-off action has been discontinued | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
FIRST GAZETTE notice for compulsory strike-off | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 04/11/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 04/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/22, WITH NO UPDATES | |
CONFIRMATION STATEMENT MADE ON 04/11/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/21, WITH NO UPDATES | |
PSC07 | CESSATION OF ASHLEY JOHN WILCOX AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SASHA STUPAR | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
AP01 | DIRECTOR APPOINTED MR SASHA STUPAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY JOHN WILCOX | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/20, WITH NO UPDATES | |
AA01 | Current accounting period extended from 30/11/19 TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOMINIC MARCUS WRIGHT | |
PSC09 | Withdrawal of a person with significant control statement on 2018-04-25 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASHLEY JOHN WILCOX | |
LATEST SOC | 17/11/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 098644250002 | |
LATEST SOC | 11/11/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUI MIGUEL RODRIGUES NOBRE | |
RES01 | ADOPT ARTICLES 19/02/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 098644250001 | |
AP01 | DIRECTOR APPOINTED RUI MIGUEL RODRIGUES NOBRE | |
LATEST SOC | 10/11/15 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RIVERSIDE CAPITAL (TRAVELODGE PORTFOLIO 1) KL GP NOMINEE LIMITED
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as RIVERSIDE CAPITAL (TRAVELODGE PORTFOLIO 1) KL GP NOMINEE LIMITED are:
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. |