Riverside Pizza Company Ltd was registered on 22 November 1991 and are based in London, it's status in the Companies House registry is set to "Active". There are 4 directors listed for this company at Companies House. We do not know the number of employees at this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ALPMEN, Mustafa Kemal | 05 October 1999 | - | 1 |
ALPMEN, Zehra Atay | 07 December 2000 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CAPPELLO, Riccardo | 05 October 1999 | 06 June 2000 | 1 |
KEMAL, Tulin Birsen | 06 June 2000 | 07 February 2001 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 03 February 2020 | |
CS01 - N/A | 22 November 2019 | |
AA - Annual Accounts | 28 January 2019 | |
CS01 - N/A | 22 November 2018 | |
AA - Annual Accounts | 12 February 2018 | |
CS01 - N/A | 22 November 2017 | |
CS01 - N/A | 19 January 2017 | |
AA - Annual Accounts | 22 December 2016 | |
MR04 - N/A | 24 September 2016 | |
AA - Annual Accounts | 18 December 2015 | |
AR01 - Annual Return | 23 November 2015 | |
AA - Annual Accounts | 27 February 2015 | |
MR01 - N/A | 11 February 2015 | |
AR01 - Annual Return | 24 November 2014 | |
MR01 - N/A | 21 November 2014 | |
AR01 - Annual Return | 22 November 2013 | |
AD01 - Change of registered office address | 22 November 2013 | |
AA - Annual Accounts | 20 August 2013 | |
AR01 - Annual Return | 22 November 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 20 November 2012 | |
AA - Annual Accounts | 20 August 2012 | |
AR01 - Annual Return | 23 November 2011 | |
AA - Annual Accounts | 15 August 2011 | |
MG01 - Particulars of a mortgage or charge | 12 February 2011 | |
MG01 - Particulars of a mortgage or charge | 09 February 2011 | |
MG01 - Particulars of a mortgage or charge | 27 January 2011 | |
AR01 - Annual Return | 03 December 2010 | |
AA - Annual Accounts | 28 July 2010 | |
AR01 - Annual Return | 10 December 2009 | |
AA - Annual Accounts | 19 November 2009 | |
363a - Annual Return | 25 November 2008 | |
AA - Annual Accounts | 25 November 2008 | |
363a - Annual Return | 23 November 2007 | |
AA - Annual Accounts | 25 September 2007 | |
363a - Annual Return | 23 November 2006 | |
AA - Annual Accounts | 04 October 2006 | |
363a - Annual Return | 16 January 2006 | |
AA - Annual Accounts | 05 August 2005 | |
363a - Annual Return | 01 December 2004 | |
AA - Annual Accounts | 21 July 2004 | |
363a - Annual Return | 02 December 2003 | |
AA - Annual Accounts | 26 July 2003 | |
363a - Annual Return | 01 December 2002 | |
AA - Annual Accounts | 08 August 2002 | |
363a - Annual Return | 27 November 2001 | |
AA - Annual Accounts | 23 July 2001 | |
288b - Notice of resignation of directors or secretaries | 15 February 2001 | |
288a - Notice of appointment of directors or secretaries | 15 February 2001 | |
363a - Annual Return | 14 February 2001 | |
AA - Annual Accounts | 12 February 2001 | |
288a - Notice of appointment of directors or secretaries | 08 February 2001 | |
288b - Notice of resignation of directors or secretaries | 20 June 2000 | |
288a - Notice of appointment of directors or secretaries | 20 June 2000 | |
363s - Annual Return | 07 February 2000 | |
AA - Annual Accounts | 25 January 2000 | |
288b - Notice of resignation of directors or secretaries | 12 October 1999 | |
288b - Notice of resignation of directors or secretaries | 12 October 1999 | |
288a - Notice of appointment of directors or secretaries | 12 October 1999 | |
288a - Notice of appointment of directors or secretaries | 12 October 1999 | |
AA - Annual Accounts | 01 February 1999 | |
363s - Annual Return | 13 January 1999 | |
AA - Annual Accounts | 16 January 1998 | |
363s - Annual Return | 05 December 1997 | |
288b - Notice of resignation of directors or secretaries | 21 July 1997 | |
AA - Annual Accounts | 21 February 1997 | |
363s - Annual Return | 28 November 1996 | |
395 - Particulars of a mortgage or charge | 17 October 1996 | |
288 - N/A | 28 March 1996 | |
RESOLUTIONS - N/A | 22 March 1996 | |
AA - Annual Accounts | 22 February 1996 | |
363s - Annual Return | 22 November 1995 | |
AA - Annual Accounts | 22 February 1995 | |
363s - Annual Return | 09 February 1995 | |
AA - Annual Accounts | 09 February 1994 | |
363s - Annual Return | 02 December 1993 | |
AA - Annual Accounts | 19 March 1993 | |
363b - Annual Return | 17 November 1992 | |
288 - N/A | 29 April 1992 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 March 1992 | |
287 - Change in situation or address of Registered Office | 17 December 1991 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 17 December 1991 | |
NEWINC - New incorporation documents | 22 November 1991 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 26 January 2015 | Outstanding |
N/A |
A registered charge | 19 November 2014 | Outstanding |
N/A |
Legal charge | 31 January 2011 | Outstanding |
N/A |
Legal charge | 31 January 2011 | Outstanding |
N/A |
Debenture | 25 January 2011 | Fully Satisfied |
N/A |
Debenture | 12 October 1996 | Fully Satisfied |
N/A |