Riverway Investments Limited (number 08983724) is a private limited company started on 2014-04-08. The enterprise is situated at Haslers, Old Station Road, Loughton IG10 4PL. Riverway Investments Limited operates Standard Industrial Classification: 70229 - "management consultancy activities other than financial management", Standard Industrial Classification: 68209 - "other letting and operating of own or leased real estate", Standard Industrial Classification: 70100 - "activities of head offices".

Company details

Name Riverway Investments Limited
Number 08983724
Date of Incorporation: 2014-04-08
End of financial year: 30 September
Address: Haslers, Old Station Road, Loughton, IG10 4PL
SIC code: 70229 - Management consultancy activities other than financial management
68209 - Other letting and operating of own or leased real estate
70100 - Activities of head offices

Moving to the 3 directors that can be found in the business, we can name: Stephen C. (in the company from 08 April 2014), Jon C. (appointment date: 08 April 2014), Stephen C. (appointed on 08 April 2014). 1 secretary is also there: Jon C. (appointed on 08 April 2014). The Companies House reports 5 persons of significant control, namely: Riverway Investments Holdings Limited can be found at Old Station Road, IG10 4PL Loughton. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Riverway Foods Holdings Limited can be found at Old Station Road, IG10 4PL Loughton, Essex. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Jon C. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Riverway Investments Holdings Limited
25 September 2018
Address Haslers Old Station Road, Loughton, IG10 4PL, United Kingdom
Legal authority English
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 11325647
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Riverway Foods Holdings Limited
16 August 2018 - 25 September 2018
Address Haslers Old Station Road, Loughton, Essex, IG10 4PL, United Kingdom
Legal authority English
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 11325010
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Jon C.
6 April 2016 - 16 August 2018
Nature of control: 25-50% voting rights
25-50% shares
Stephen C.
6 April 2016 - 16 August 2018
Nature of control: 25-50% voting rights
25-50% shares
Stephen C.
6 April 2016 - 16 August 2018
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to September 30, 2022
filed on: 30th, June 2023 | accounts
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