RIVA ENTERPRISES LTD
92 QUEENSWAY, LONDON W2 3RR- Active
- Private Limited Company
- Company No. 04435330
- Last Updated: 01 Mar 2024
Company Profile
RIVA ENTERPRISES LTD was incorporated on Friday, May 10, 2002 as a Private Limited Company with registered address in LONDON. RIVA ENTERPRISES LTD has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 22 years 4 months and 28 days.
| Name | RIVA ENTERPRISES LTD |
|---|---|
| Company number | 04435330 |
| Company type | Private Limited Company |
| Incorporation date | 10 May 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
92 QUEENSWAY LONDON W2 3RR |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
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 |
|---|---|
| Mr Mina Adel Abdelsayed Nationality: British |
Dates: Wednesday, February 16, 2022 - Wednesday, August 10, 2022
ownership of shares 25 to 50 percent
|
| Mrs Nermin Victor Fayez Shehata Nationality: Egyptian |
Dates: Tuesday, October 1, 2019 - Sunday, August 1, 2021
ownership of shares 75 to 100 percent
|
| Mr Taher Ahmed Taher Mostafa Nationality: British |
Dates: Thursday, May 3, 2018 - present
ownership of shares 25 to 50 percent
|
| Mr Mina Abdelsayed Nationality: British |
Dates: Thursday, May 3, 2018 - Thursday, June 21, 2018
ownership of shares 25 to 50 percent
|
| Mr Biettar Abdelsayed Nationality: Egyptian |
Dates: Thursday, May 3, 2018 - Tuesday, October 1, 2019
ownership of shares 25 to 50 percent
|
| Mr. Hassan Al Kaheel Nationality: Lebanese |
Dates: Thursday, November 24, 2016 - Thursday, May 3, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Mohamad Issa Nationality: British |
Dates: Thursday, November 24, 2016 - Wednesday, May 2, 2018
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (143 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 22 December 2016 |
| Last confirmation statement dated | 24 November 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| RIVA ENTERPRISES LTD | 10 May 2002 |