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RIVER PARK LEISURE LIMITED

Learn more about RIVER PARK LEISURE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

107 BAKER STREET, LONDON, W1U 6RP

RIVER PARK LEISURE LIMITED on the map

Company type: Private Limited Company
Company number: 03416228
Company status: Active
country of origin: United Kingdom
incorporation date: 1997.08.07
last member list: 2015.08.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 55100 - Hotels and similar accommodation

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: SMALL
documents available: 1

Returns:

next due date: 2017.08.21
overdue: NO
last made update: 2016.08.07
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE OF LICENSED PREMISES - Outstanding on 1998.11.06
THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 1998.11.06

List of company documents:

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CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES
Form type: CS01
Date: 2016.08.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.08.10
Form type: LATEST SOC
Document description: 10/08/16 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15
Form type: AA
Date: 2015.11.28
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07/08/15 FULL LIST
Form type: AR01
Date: 2015.08.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14
Form type: AA
Date: 2015.02.25
£2.95
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07/08/14 FULL LIST
Form type: AR01
Date: 2014.08.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13
Form type: AA
Date: 2014.02.10
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07/08/13 FULL LIST
Form type: AR01
Date: 2013.08.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
Form type: AA
Date: 2012.12.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR. SUDHEN PRABHUDAS BHAYANI / 04/10/2012
Form type: CH01
Date: 2012.10.04
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07/08/12 FULL LIST
Form type: AR01
Date: 2012.08.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
Form type: AA
Date: 2012.03.22
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07/08/11 FULL LIST
Form type: AR01
Date: 2011.08.30
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DIRECTOR'S CHANGE OF PARTICULARS / SUDHEN PRABHUDAS BHAYANI / 30/08/2011
Form type: CH01
Date: 2011.08.30
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SECRETARY'S CHANGE OF PARTICULARS / BHAVINI SUDHEN BHAYANI / 30/08/2011
Form type: CH03
Date: 2011.08.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2011.08.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2011.08.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2011.08.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2011.08.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2011.08.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2011.08.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2011.08.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2011.08.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: MG02
Date: 2011.08.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: MG02
Date: 2011.08.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: MG02
Date: 2011.08.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: MG02
Date: 2011.08.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
Form type: MG02
Date: 2011.08.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
Form type: MG02
Date: 2011.08.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
Form type: MG02
Date: 2011.08.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19
Form type: MG02
Date: 2011.08.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
Form type: AA
Date: 2010.12.09
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07/08/10 FULL LIST
Form type: AR01
Date: 2010.08.31
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REGISTERED OFFICE CHANGED ON 05/08/2010 FROM, 80 CHILTERN STREET, LONDON, W1U 5AF
Form type: AD01
Date: 2010.08.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
Form type: AA
Date: 2010.03.11
£2.95
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RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
Form type: AA
Date: 2009.01.19
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RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
Form type: AA
Date: 2008.04.28
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY HITESH BHAYANI
Form type: 288b
Date: 2008.04.23
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SECRETARY APPOINTED BHAVINI BHAYANI
Form type: 288a
Date: 2008.04.23
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RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.10
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REGISTERED OFFICE CHANGED ON 10/04/07 FROM:, OLIVER PLAZA HOTEL, 33 TREBOVIR ROAD, LONDON, SW5 9NF
Form type: 287
Date: 2007.04.10
£2.95
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RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
Form type: AA
Date: 2006.04.21
£2.95
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RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.05.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.18
£2.95
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RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.07.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.01.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.01.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.11.18
£2.95
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RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.01.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.01.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.01.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.01.11

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Company directors and board members:

BHAVINI SUDHAN BHAYANI (current)
Secretary, BOOK KEEPER, 2008.04.01
38 PARK VIEW ROAD , LONDON
W5 2JB
ENGLAND
SUDHAN PRABHUDAS BHAYANI (current)
Director, ACCOUNTANT, 1997.08.22
38 PARK VIEW ROAD , LONDON
W5 2JB
ENGLAND
HITESH PRAHBUDAS BHAYANI (resigned)
Secretary, HOTEL CONSULTANT, 1997.08.22 - 2008.03.31
24 MOUNTINGTON PARK CLOSE , HARROW
HA3 0NW, MIDDLESEX
CHETTLEBURGH INTERNATIONAL LIMITED (resigned)
Nominee Secretary, 1997.08.07 - 1997.08.22
TEMPLE HOUSE 20 HOLYWELL ROW , LONDON
EC2A 4JB
HITESH PRAHBUDAS BHAYANI (resigned)
Director, HOTEL CONSULTANT, 1997.08.22 - 2008.03.31
24 MOUNTINGTON PARK CLOSE , HARROW
HA3 0NW, MIDDLESEX
CHETTLEBURGH'S LIMITED (resigned)
Nominee Director, 1997.08.07 - 1997.08.22
TEMPLE HOUSE 20 HOLYWELL ROW , LONDON
EC2A 4JB

Companies near to RIVER PARK LEISURE ltd.

Information about the Private Limited Company RIVER PARK LEISURE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.10.23. Reload the data