RIVERSIDE DRIVE BEDFORD LIMITED

6TH FLOOR, 85 BUCKINGHAM GATE, LONDON  SW1E 6PD
  • Active
  • Private Limited Company
  • Company No. 14198335
  • Last Updated: 01 Mar 2024

Company Profile

RIVERSIDE DRIVE BEDFORD LIMITED was incorporated on Monday, June 27, 2022 as a Private Limited Company with registered address in LONDON. RIVERSIDE DRIVE BEDFORD LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 2 years 4 months and 14 days.

Name RIVERSIDE DRIVE BEDFORD LIMITED
Company number 14198335
Company type Private Limited Company
Incorporation date 27 Jun 2022
Status Active
Industry (SIC 2007)

Address

Registered Address 6TH FLOOR
85 BUCKINGHAM GATE
LONDON
SW1E 6PD
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
Ertab Holding Limited Buckingham Gate, SW1E 6PD Dates: Friday, January 6, 2023 - present
ownership of shares 75 to 100 percent
Mrs Rana Nefiset Erkan Tabanca Nationality: British Dates: Friday, December 9, 2022 - Friday, January 6, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Ertab Holding Limited 85 Buckingham Gate, SW1E 6PD Dates: Monday, June 27, 2022 - Friday, December 9, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (49 days left)
Latest accounts 31 March 2023
Next confirmation statement due 25 July 2023
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against RIVERSIDE DRIVE BEDFORD LIMITED.

Previous Names

Name Change Date
RIVERSIDE DRIVE BEDFORD LIMITED 27 Jun 2022