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RIVER HOUSE PROPERTY DEVELOPMENTS LIMITED

Active
03421160·incorporated 1997-08-18

RIVER HOUSE PROPERTY DEVELOPMENTS LIMITED is an active UK private limited company, incorporated on 18 August 1997 at Companies House (number 03421160; OpenRegistry canonical ID GB-03421160-river-house-property-developments-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC3V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1997-08-18
Registered Address
C/O RPGCC, 40 GRACECHURCH STREET, LONDON, EC3V 0BT, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-29. Next confirmation statement due 2026-12-13.

Mortgages and charges

13 charges recorded against the company at Companies House: 2 outstanding, 11 satisfied, 0 partially satisfied.

Persons with significant control

RIVER HOUSE PROPERTY DEVELOPMENTS LIMITED has 1 person with significant control on file:

  • Mr Paul Augustus Warren born 1961 resident in England, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

1 historical PSC record has ceased:

  • Ms Linda Garrad born 1947 resident in England, British national. Notified 2016-04-06. Ceased 2018-07-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

RIVER HOUSE PROPERTY DEVELOPMENTS LIMITED has previously traded as:

  • NEW CENTURY PROPERTY DEVELOPMENTS LIMITED (until 2014-02-13)

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