RIVER PARK LEISURE LIMITED
107 BAKER STREET, LONDON W1U 6RP- Active
- Private Limited Company
- Company No. 03416228
- Last Updated: 01 Mar 2024
Company Profile
RIVER PARK LEISURE LIMITED was incorporated on Thursday, August 7, 1997 as a Private Limited Company with registered address in LONDON. RIVER PARK LEISURE LIMITED has the status: Active and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 27 years 1 month and 13 days.
| Name | RIVER PARK LEISURE LIMITED |
|---|---|
| Company number | 03416228 |
| Company type | Private Limited Company |
| Incorporation date | 07 Aug 1997 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Riverpark Leisure Holdings Limited 2nd Floor, Patton, Moreno & Asvat (Bvi) Ltd, Wickham's Cay Ii, P O Box 3174, VG1110 |
Dates: Monday, November 20, 2017 - Monday, November 20, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Nishita Hitesh Bhayani Nationality: British |
Dates: Thursday, January 5, 2017 - present
significant influence or control
|
| Mr Hitesh Prabhudas Bhayani Nationality: British |
Dates: Thursday, January 5, 2017 - present
significant influence or control
|
| Latestarter Limited W1U 6RP |
Dates: Wednesday, April 6, 2016 - Thursday, January 5, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (191 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 04 September 2016 |
| Last confirmation statement dated | 07 August 2015 |
Mortgages
| Total of Mortgages | 19 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 17 |
Previous Names
| Name | Change Date |
|---|---|
| RIVER PARK LEISURE LIMITED | 07 Aug 1997 |