Riversea Property Company Limited

Company 01439664 · Active · incorporated 25/07/1979 · London W1K 3NQ · Private Limited Company

Nature of business: 68100 - Buying and selling of own real estate | 68209 - Other letting and operating of own or leased real estate

Who controls it

• Mr Max Henry Forbes Beattie (person, born 08/1990, British, resident England)
  voting rights 25 to 50 percent · from 2016-04-06
• Mr Mark William Beattie (person, born 02/1962, British, resident England)
  ownership of shares 75 to 100 percent, voting rights 50 to 75 percent, right to appoint and remove directors · from 2016-04-06
• Miss Georgia Susan Beattie (person, born 04/1992, British, resident England)
  ownership of shares 25 to 50 percent · from 2022-10-18
• Mr Michael Christian Lennard Parkinson (person, born 03/1975, British, resident England)
  ownership of shares 50 to 75 percent, voting rights 25 to 50 percent · from 2016-04-06, ceased 2022-10-18

Where the chain ends

This company is not held through another UK company on the register, so the persons above are the end of the ownership question.

Who runs it

• CLUTTON, Bernard Geoffrey Owen (director, born 03/1951, British) · from 1996-10-02 to 2011-09-12
• CLARKE, Alan Michael (secretary, British) · from 2001-11-26 to 2011-02-21
• HORSFIELD, Charles Peter (director, born 11/1964, British) · from 2011-09-12 to 2016-12-07
• DARLING, Helen Marie (director, born 06/1972, British) · from 2012-01-18 to 2014-08-14
• PARKINSON, Michael Christian Lennard (director, born 03/1975, British) · from 2015-08-19 to 2021-04-23
• HARRIES, Nicholas John Samuel (director, born 01/1971, British) · from 2017-11-28 to 2021-04-30
• PARISH, Christopher Henry Woodbine (director, born 10/1937, British) · from to 1996-10-02
• BEATTIE, Ann (director, born 02/1924, British) · from to 2003-11-19
• BEATTIE, Ian Anthony, Commander (director, born 06/1925, British) · from to 2002-05-05
• COLLETT, Brian (secretary, British) · from to 2001-11-26
• ARKWRIGHT, John Richard Charles (director, born 10/1950, British) · from 2021-04-20, current
• BEATTIE, Mark William (director, born 02/1962, British) · from , current
• BEATTIE, Joanna Carole (director, born 02/1961, British) · from , current

Charges

1 charge registered, 0 outstanding.

• 1988-04-11, fully-satisfied, in favour of Barclays Bank PLC

Property on the register

2 titles on the register, around £338,571 by latest value.

District level only. Information produced by HM Land Registry © Crown copyright; street addresses are withheld under the licence.

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

• Riveria Properties Ltd (11380784)
• Riversea Restaurants Limited (03095434)
• Rivershire Estates Ltd (16434903)
• Riverstone Property Lettings Ltd (17073145)
• Rivers Property Management Limited (17141493)
• Riversbeck Properties Limited (02790564)
• River Estates Ltd (16593818)
• Riverswayholdings Ltd (16411586)

Check this company on Companies House.