RIVERS FINANCE GROUP PLC
RIVERS FINANCE GROUP PLC is an active public limited company, incorporated on 18 October 2002. The nature of the business includes Financial leasing and one other classification. The company's registered office is on College Road, Harrow. The company's accounts were last made up to 31 March 2023, are next due on 30 September 2024, and fall under the accounts category: Group. RIVERS FINANCE GROUP PLC has five previous names, the most recent of which was RIVERS FINANCE LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 04567000 |
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Company Category | Public Limited Company |
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Company Status | Active |
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Incorporation Date | 18/10/2002 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | AMBA HOUSE |
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Address Line 2 | 15 COLLEGE ROAD |
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Post Town | HARROW |
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County | MIDDLESEX |
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Postcode | HA1 1BA |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | GROUP |
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Confirmation Statement
Next Due Date | 22/02/2025 |
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Last Made Up Date | 08/02/2024 |
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Return
Next Due Date | 11/03/2017 |
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Last Made Up Date | 11/02/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64910 - Financial leasing
77330 - Renting and leasing of office machinery and equipment (including computers)
Company Name History
From 23/09/2010 onwards:
RIVERS FINANCE GROUP PLC
From 28/03/2008 to 23/09/2010:
RIVERS FINANCE LIMITED
From 17/07/2006 to 28/03/2008:
FLINT EDGE LIMITED
From 22/03/2006 to 17/07/2006:
GRAPHITE EDGE LIMITED
From 28/04/2004 to 22/03/2006:
RIMAS ASSOCIATES LIMITED
Prior to 28/04/2004:
LONDON PIE COMPANY LIMITED
Directors
(The company's officers)
MR STEPHEN CHARLES BASSETT
(~70 year old British national)
AMBA HOUSE 15 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BA
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 02/11/2021
MR RATANKUMAR DARYANI
(~63 year old British national)
AMBA HOUSE 15 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BA, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 10/02/2012
MR MICHAEL DAVID FRIEND
(~66 year old British national)
AMBA HOUSE 15 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BA, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 27/08/2013
MR JOHN NICHOLSON
7 JARDINE HOUSE HARROVIAN BUSINESS VILLAGE, BESSBOROUGH ROAD, HARROW, MIDDLESEX, HA1 3EX, ENGLAND
Appointed on 14/08/2013
Shareholders
(Persons of Significant Control)
Mr Ratankumar Daryani
(~63 year old British national)
Amba House, 15 College Road, Harrow, Middlesex, HA1 1BA
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
FIRST BUSINESS SECURITIES LIMITED
- MR STEPHEN CHARLES BASSETT
LTI TECHNOLOGY SOLUTIONS LIMITED
- MR STEPHEN CHARLES BASSETT
PORTERS PARK GOLF CLUB LIMITED
- MR RATANKUMAR DARYANI
- MR MICHAEL DAVID FRIEND
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)
RIVERS FINANCE GROUP PLC: Maps
Maps show the location of the postcode of the registered office, HA1 1BA.
Map of RIVERS FINANCE GROUP PLC at local scale
Map of RIVERS FINANCE GROUP PLC at district scale
More Companies in HA1 1BA
Other companies with registered offices in HA1 1BA:
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)