Riviere Investments Limited (reg no 06317666) is a private limited company founded on 2007-07-19. The enterprise is situated at Griffins Wood House, Copped Hall Estate, Epping CM16 5HT. Riviere Investments Limited is operating under SIC code: 68100 which means "buying and selling of own real estate".

Company details

Name Riviere Investments Limited
Number 06317666
Date of Incorporation: July 19, 2007
End of financial year: 31 July
Address: Griffins Wood House, Copped Hall Estate, Epping, CM16 5HT
SIC code: 68100 - Buying and selling of own real estate

As for the 1 managing director that can be found in the above-mentioned firm, we can name: Jasdip H. (in the company from 02 July 2014). The Companies House indexes 2 persons of significant control, namely: Enilo International Limited is located at C/O Griffins Wood House, CM16 5HT Epping. The corporate PSC owns over 3/4 of shares,. Jasdip H. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2011-07-31 2012-07-31 2013-07-31 2014-07-31 2015-07-31 2016-07-31 2017-07-31 2018-07-31 2019-07-31
Current Assets - - - - - 1 8,978 10,775 10,929
Total Assets Less Current Liabilities - - - - - 1 7,978 9,395 9,069
Number Shares Allotted - 100 1 1 1 1 - - -
Shareholder Funds 100 1 1 1 1 1 7,978 - -

People with significant control

Enilo International Limited
1 October 2019
Address C/O Griffins Wood House C/O Griffins Wood House, Epping, CM16 5HT, England
Legal authority Companies Act
Legal form Limited Company
Country registered Marshall Islands
Place registered Marshall Islands
Registration number 70672
Nature of control: 75,01-100% shares
Jasdip H.
30 September 2016
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
(CS01) Confirmation statement with no updates Tuesday 13th October 2020
filed on: 28th, November 2020 | confirmation statement
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