Rivella Properties Bicester Limited. Head office in London. Check Director.

Rivella Properties Bicester Limited, London

Rivella Properties Bicester Limited is a private limited company. Registered at 100 Victoria Street, London SW1E 5JL, this 8 years old company was incorporated on 2015-11-19 and is categorised as "development of building projects" (SIC: 41100).
1 director can be found in the firm: George R. (appointed on 17 June 2021).

About
Name: Rivella Properties Bicester Limited
Number: 09880457
Incorporation date: 2015-11-19
End of financial year: 31 March


Address:	100 Victoria Street London SW1E 5JL
SIC code:	41100 - Development of building projects

Company staff

People with significant control

Land Securities Spv's Limited

21 September 2023

Address	100 Victoria Street,, London, United Kingdom, SW1E 5JL, United Kingdom
Legal authority	United Kingdom
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	04365195
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

U And I (Development And Trading) Limited

6 April 2016 - 21 September 2023

Address	100 Victoria Street, London, SW1E 5JL, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	02850465
Nature of control:	75,01-100% shares 75,01-100% voting rights

The due date for Rivella Properties Bicester Limited confirmation statement filing is 2023-12-07. The previous confirmation statement was filed on 2022-11-23. The deadline for the next statutory accounts filing is 31 December 2024. Most current accounts filing was filed for the time period up to 31 March 2023.

2 persons of significant control are listed in the official register, namely: Land Securities Spv's Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Victoria Street,, SW1E 5JL London, United Kingdom. U And I (Development And Trading) Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Victoria Street, SW1E 5JL London.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with updates 2023-11-23 filed on: 23rd, November 2023 \| confirmation statement	Free Download (5 pages)

Type		Free download
CS01	Confirmation statement with updates 2023-11-23 filed on: 23rd, November 2023 \| confirmation statement	Free Download (5 pages)
PSC07	Cessation of a person with significant control 2023-09-21 filed on: 16th, October 2023 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 2023-09-21 filed on: 16th, October 2023 \| persons with significant control	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2023-03-31 filed on: 14th, September 2023 \| accounts	Free Download (7 pages)
PSC05	Change to a person with significant control 2020-08-07 filed on: 28th, November 2022 \| persons with significant control	Free Download (2 pages)
PSC05	Change to a person with significant control 2022-10-07 filed on: 28th, November 2022 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022-11-23 filed on: 28th, November 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2022-03-31 filed on: 10th, November 2022 \| accounts	Free Download (6 pages)
TM02	Secretary appointment termination on 2022-10-05 filed on: 26th, October 2022 \| officers	Free Download (1 page)
AP04	On 2022-10-05 - new secretary appointed filed on: 26th, October 2022 \| officers	Free Download (2 pages)
AP02	New member was appointed on 2022-10-05 filed on: 20th, October 2022 \| officers	Free Download (2 pages)
AP02	New member was appointed on 2022-10-05 filed on: 20th, October 2022 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 7a Howick Place London SW1P 1DZ to 100 Victoria Street London SW1E 5JL on 2022-10-06 filed on: 6th, October 2022 \| address	Free Download (1 page)
CH01	On 2022-08-18 director's details were changed filed on: 6th, October 2022 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2022-04-30 filed on: 23rd, June 2022 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2022-03-31 filed on: 6th, April 2022 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2021-03-31 filed on: 24th, February 2022 \| accounts	Free Download (11 pages)
AP04	On 2021-12-17 - new secretary appointed filed on: 21st, December 2021 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2021-12-17 filed on: 21st, December 2021 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2021-11-23 filed on: 23rd, November 2021 \| confirmation statement	Free Download (3 pages)
TM01	Director appointment termination date: 2021-06-19 filed on: 22nd, June 2021 \| officers	Free Download (1 page)
AP01	New director was appointed on 2021-06-17 filed on: 21st, June 2021 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2021-05-31 filed on: 9th, June 2021 \| officers	Free Download (1 page)
AP01	New director was appointed on 2021-05-27 filed on: 3rd, June 2021 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2020-03-31 filed on: 17th, April 2021 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with updates 2020-11-23 filed on: 26th, November 2020 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with no updates 2019-11-23 filed on: 28th, November 2019 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to 2019-03-31 filed on: 15th, October 2019 \| accounts	Free Download (17 pages)
CS01	Confirmation statement with updates 2018-11-23 filed on: 17th, January 2019 \| confirmation statement	Free Download (4 pages)
AA01	Current accounting period extended from 2019-02-28 to 2019-03-31 filed on: 19th, December 2018 \| accounts	Free Download (1 page)
AA	Full accounts data made up to 2018-02-28 filed on: 16th, August 2018 \| accounts	Free Download (18 pages)
CS01	Confirmation statement with updates 2017-11-23 filed on: 23rd, November 2017 \| confirmation statement	Free Download (4 pages)
AA	Accounts for a small company made up to 2017-02-28 filed on: 24th, August 2017 \| accounts	Free Download (18 pages)
CS01	Confirmation statement with updates 2016-11-18 filed on: 30th, January 2017 \| confirmation statement	Free Download (6 pages)
AA01	Current accounting period extended from 2016-11-30 to 2017-02-28 filed on: 22nd, March 2016 \| accounts	Free Download (3 pages)
AD01	Registered office address changed from C/O Haines Watts Chartered Accountants Sterling House, 19/23 High Street Kidlington Oxfordshire OX5 2DH England to 7a Howick Place London SW1P 1DZ on 2016-03-22 filed on: 22nd, March 2016 \| address	Free Download (2 pages)
AP01	New director was appointed on 2016-02-16 filed on: 10th, March 2016 \| officers	Free Download (3 pages)
AP03	On 2016-02-01 - new secretary appointed filed on: 8th, March 2016 \| officers	Free Download (3 pages)
AP01	New director was appointed on 2016-02-16 filed on: 24th, February 2016 \| officers	Free Download (3 pages)
AP01	New director was appointed on 2016-02-01 filed on: 24th, February 2016 \| officers	Free Download (3 pages)
TM01	Director appointment termination date: 2016-02-01 filed on: 24th, February 2016 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 19th, November 2015 \| incorporation	Free Download (7 pages)
SH01	Statement of Capital on 2015-11-19: 1.00 GBP capital

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