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RIVIERA ESTATES LIMITED

Active
10781049·incorporated 2017-05-20

RIVIERA ESTATES LIMITED is an active UK private limited company, incorporated on 20 May 2017 at Companies House (number 10781049; OpenRegistry canonical ID GB-10781049-riviera-estates-limited). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 120,748 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E17). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-05-20
Registered Address
STERLING HOUSE, FULBOURNE ROAD, LONDON, E17 4EE, ENGLAND
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-22. Next confirmation statement due 2026-06-05.

Persons with significant control

RIVIERA ESTATES LIMITED has 2 persons with significant control on file:

  • Mr Ahmed Swaleh Abdishheikh born 1971 resident in Qatar, Kenyan national. Notified 2017-06-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Najma Ahmed Swaleh Abdishheikh born 1974 resident in Qatar, Kenyan national. Notified 2017-06-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Mrs Najma Ahmed Swaleh Abdishe born 1974 resident in Qatar, Kenyan national. Notified 2021-05-15. Ceased 2021-05-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Najma Ahmed Swaleh Abdisheikh born 1974 resident in Qatar, Kenyan national. Notified 2017-06-30. Ceased 2020-05-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2017-05-20. Ceased 2017-06-30.

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