River Park Leisure Limited (reg no 03416228) is a private limited company incorporated on 1997-08-07. This business is situated at 107 Baker Street, London W1U 6RP. River Park Leisure Limited operates Standard Industrial Classification code: 55100 that means "hotels and similar accommodation".

Company details

Name River Park Leisure Limited
Number 03416228
Date of Incorporation: 1997/08/07
End of financial year: 30 June
Address: 107 Baker Street, London, W1U 6RP
SIC code: 55100 - Hotels and similar accommodation

As for the 2 directors that can be found in the enterprise, we can name: Krish B. (appointed on 07 July 2023), Amee B. (appointment date: 07 July 2023). 1 secretary is in the company: Amee B. (appointed on 03 August 2023). The Companies House lists 4 persons of significant control, namely: Nishita B. has substantial control or influence, Hitesh B. has substantial control or influence, Riverpark Leisure Holdings Limited can be found at 2Nd Floor, Patton, Moreno & Asvat (Bvi) Ltd, Wickham's Cay Ii, P O Box 3174, VG1110 Road Town, Tortola. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2022-06-30 2023-06-30
Current Assets 1,656,046 2,099,933
Total Assets Less Current Liabilities 11,721,203 11,956,473

People with significant control

Nishita B.
5 January 2017
Nature of control: significiant influence or control
Hitesh B.
5 January 2017
Nature of control: significiant influence or control
Riverpark Leisure Holdings Limited
20 November 2017 - 20 November 2017
Address O'Neal Marketing Associates Building 2nd Floor, Patton, Moreno & Asvat (Bvi) Ltd, Wickham's Cay Ii, P O Box 3174, Road Town, Tortola, VG1110, Virgin Islands, British
Legal authority The Bvi Business Companies Act, 2004
Legal form Limited Liability Company
Country registered British Virgin Islands
Place registered Registrar Of Companies - Bvi
Registration number 1953593
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Latestarter Limited
6 April 2016 - 5 January 2017
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered Registrar Of Companies - Cardiff
Registration number 01560261
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to June 30, 2023
filed on: 3rd, August 2023 | accounts
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