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RIANOVA LIMITED

RIANOVA LIMITED is an active private limited company, incorporated on 22 February 1999. The nature of the business includes Buying and selling of own real estate and one other classification. The company's registered office is on School Lane, Bristol. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. RIANOVA LIMITED has no previous names. The company has five mortgage charges, four of which are outstanding.

Company Information

Company Number03716725
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date22/02/1999
Country of OriginUnited Kingdom

Registered Office

Address Line 1YEW TREE FARM
Address Line 2SCHOOL LANE CHEW STOKE
Post TownBRISTOL
CountyNORTH SOMERSET
PostcodeBS40 8UY

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date18/02/2025
Last Made Up Date04/02/2024

Return

Next Due Date22/03/2017
Last Made Up Date22/02/2016

Mortgages

Number of Mortgage Charges5
Number of Outstanding Charges4
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:
RIANOVA LIMITED

Directors

(The company's officers)
MR DAVID IAN KELSON GORDON
(~75 year old British national)
YEW TREE FARM SCHOOL LANE, CHEW STOKE, BRISTOL, BS40 8UY
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 22/02/1999
MICHELE ANNICK PACTEAU
(British national)
YEW TREE FARM SCHOOL LANE, CHEW STOKE, BRISTOL, BS40 8UY
  • Current Secretary
Appointed on 22/02/1999

Shareholders

(Persons of Significant Control)
Mr David Ian Kelson Gordon
(~75 year old British national)
Yew Tree Farm, School Lane Chew Stoke, Bristol, North Somerset, BS40 8UY
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
Mrs Michele Annick Claude Pacteau
(~72 year old French national)
Yew Tree Farm, School Lane Chew Stoke, Bristol, North Somerset, BS40 8UY
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

RIANOVA LIMITED: Maps

Maps show the location of the postcode of the registered office, BS40 8UY.

Map of RIANOVA LIMITED at local scale
Map of RIANOVA LIMITED at local scale
Map of RIANOVA LIMITED at district scale
Map of RIANOVA LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in BS40 8UY

Other companies with registered offices in BS40 8UY:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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