RIVERA WHOLESALE LTD
58 BODIAM COURT, 8 THORNBURY WAY, LONDON E17 5FU- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11554382
- Last Updated: 01 Jul 2022
Company Profile
RIVERA WHOLESALE LTD was incorporated on Wednesday, September 5, 2018 as a Private Limited Company with registered address in LONDON. RIVERA WHOLESALE LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Wholesale of clothing and footwear. This Private Limited Company has been operating for 6 years 2 months and 9 days.
| Name | RIVERA WHOLESALE LTD |
|---|---|
| Company number | 11554382 |
| Company type | Private Limited Company |
| Incorporation date | 05 Sep 2018 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
58 BODIAM COURT 8 THORNBURY WAY LONDON E17 5FU |
|---|---|
| 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 Martin Ofume Nationality: British |
Dates: Wednesday, September 5, 2018 - present
ownership of shares 75 to 100 percent
|
| Mr Neil Andrew Round Nationality: British |
Dates: Wednesday, September 5, 2018 - Monday, August 24, 2020
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2022, (-868 days left) |
| Latest accounts | 30 September 2020 |
| Next confirmation statement due | 03 October 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against RIVERA WHOLESALE LTD.
Previous Names
| Name | Change Date |
|---|---|
| RIVERA WHOLESALE LTD | 05 Sep 2018 |