EAST RIVER COMPANY LIMITED
- Company statusactive
- Company No01164081
- Age51 years 4 months Incorporated 22 March 1974
- Officers3
Address
Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, HP18 0JW, United Kingdom
EAST RIVER COMPANY LIMITED is an active company incorporated on 22 March 1974 and based in Waddesdon, Buckinghamshire, United Kingdom. The company was registered 51 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74909 Other professional, scientific and technical activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 07 Oct 2024
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 31 Jul 2024
Confirmation Statement With No Updates
1 Year Ago on 10 Oct 2023
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 10 May 2023
Confirmation Statement With No Updates
2 Years Ago on 12 Oct 2022
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 06 Jul 2022
Confirmation Statement With Updates
3 Years Ago on 05 Oct 2021
Change Person Director Company With Change Date
3 Years Ago on 01 Sep 2021
Change Person Director Company With Change Date
4 Years Ago on 28 Jun 2021
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 24 Jun 2021
Termination Director Company With Name Termination Date
4 Years Ago on 01 Jun 2021
Appoint Person Director Company With Name Date
4 Years Ago on 01 Jun 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 11 Nov 2020
Confirmation Statement With Updates
4 Years Ago on 05 Nov 2020
Change To A Person With Significant Control
4 Years Ago on 17 Sep 2020
Change Person Director Company With Change Date
4 Years Ago on 16 Sep 2020
Change Person Director Company With Change Date
4 Years Ago on 16 Sep 2020
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 16 Sep 2020
Appoint Person Director Company With Name Date
5 Years Ago on 10 Jan 2020
Termination Director Company With Name Termination Date
5 Years Ago on 10 Jan 2020
Confirmation Statement With Updates
5 Years Ago on 04 Oct 2019
Withdrawal Of A Person With Significant Control Statement
5 Years Ago on 01 Oct 2019
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 27 Aug 2019
Confirmation Statement With Updates
6 Years Ago on 05 Oct 2018
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 17 Sep 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| S.J.P SECRETARIES LIMITED | corporate secretary | 14 Jan 2005 | |
| ARMSTRONG, Craig Christian | director | Nov 1971 | 19 Nov 2014 |
| AUSTEN, Anna Katherine | director | Jan 1979 | 19 May 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lord Nathaniel Charles Jacob Rothschild | Apr 1936 | 06 Apr 2016 |
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GERRISH, Stuart are mutual persons.
GERRISH, Stuart are mutual persons.
GERRISH, Stuart are mutual persons.
GERRISH, Stuart are mutual persons.
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BREUER-WEIL, Mikael are mutual persons.
BREUER-WEIL, Mikael are mutual persons.
BREUER-WEIL, Mikael are mutual persons.
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ELLIOTT, Penelope Ann Hylton are mutual persons.
ELLIOTT, Penelope Ann Hylton are mutual persons.
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GOODLAD, Magnus James are mutual persons.
GOODLAD, Magnus James are mutual persons.
GOODLAD, Magnus James are mutual persons.
GOODLAD, Magnus James are mutual persons.
GOODLAD, Magnus James are mutual persons.
GOODLAD, Magnus James are mutual persons.
GOODLAD, Magnus James are mutual persons.
GOODLAD, Magnus James are mutual persons.
GOODLAD, Magnus James are mutual persons.
GOODLAD, Magnus James are mutual persons.
GOODLAD, Magnus James are mutual persons.
GOODLAD, Magnus James are mutual persons.
GOODLAD, Magnus James are mutual persons.
GOODLAD, Magnus James are mutual persons.
GOODLAD, Magnus James are mutual persons.
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GOODWIN, Ian are mutual persons.
GOODWIN, Ian are mutual persons.
GOODWIN, Ian are mutual persons.
GOODWIN, Ian are mutual persons.
GOODWIN, Ian are mutual persons.
GOODWIN, Ian are mutual persons.
GOODWIN, Ian are mutual persons.
GOODWIN, Ian are mutual persons.
GOODWIN, Ian are mutual persons.
GOODWIN, Ian are mutual persons.
JOHNSTON, Benjamin Monk are mutual persons.
JOHNSTON, Benjamin Monk are mutual persons.
JOHNSTON, Benjamin Monk are mutual persons.
JOHNSTON, Benjamin Monk are mutual persons.
JOHNSTON, Benjamin Monk are mutual persons.
JOHNSTON, Benjamin Monk are mutual persons.
MORGAN, Alistair David Miles are mutual persons.
MORGAN, Alistair David Miles are mutual persons.
MORGAN, Alistair David Miles are mutual persons.
MORGAN, Alistair David Miles are mutual persons.
MORGAN, Alistair David Miles are mutual persons.
MORGAN, Alistair David Miles are mutual persons.
MORGAN, Alistair David Miles are mutual persons.
MORGAN, Alistair David Miles are mutual persons.
MORGAN, Alistair David Miles are mutual persons.
MORGAN, Alistair David Miles are mutual persons.
MORGAN, Alistair David Miles are mutual persons.
MORGAN, Alistair David Miles are mutual persons.
MORGAN, Alistair David Miles are mutual persons.
MORGAN, Alistair David Miles are mutual persons.
MORGAN, Alistair David Miles are mutual persons.
MORGAN, Alistair David Miles are mutual persons.
MORGAN, Alistair David Miles are mutual persons.
MORGAN, Alistair David Miles are mutual persons.
MORGAN, Alistair David Miles are mutual persons.
OVERY, Tehseen Yunus are mutual persons.
OVERY, Tehseen Yunus are mutual persons.
OVERY, Tehseen Yunus are mutual persons.
OVERY, Tehseen Yunus are mutual persons.
ROTHSCHILD, Hannah, The Hon are mutual persons.
ROTHSCHILD, Hannah, The Hon are mutual persons.
ROTHSCHILD, Hannah, The Hon are mutual persons.
ROTHSCHILD, Hannah, The Hon are mutual persons.
ROTHSCHILD, Hannah, The Hon are mutual persons.
ROTHSCHILD, Hannah, The Hon are mutual persons.
ROTHSCHILD, Hannah, The Hon are mutual persons.
TROUGHTON, Peter John Charles are mutual persons.
TROUGHTON, Peter John Charles are mutual persons.
TROUGHTON, Peter John Charles are mutual persons.
TROUGHTON, Peter John Charles are mutual persons.
TROUGHTON, Peter John Charles are mutual persons.
TROUGHTON, Peter John Charles are mutual persons.
TROUGHTON, Peter John Charles are mutual persons.
TROUGHTON, Peter John Charles are mutual persons.
TROUGHTON, Peter John Charles are mutual persons.
TROUGHTON, Peter John Charles are mutual persons.
TROUGHTON, Peter John Charles are mutual persons.
TROUGHTON, Peter John Charles are mutual persons.
TROUGHTON, Peter John Charles are mutual persons.
TROUGHTON, Peter John Charles are mutual persons.
TROUGHTON, Peter John Charles are mutual persons.
TROUGHTON, Peter John Charles are mutual persons.
TROUGHTON, Peter John Charles are mutual persons.
WYBER, Richard John, Reverend are mutual persons.
WYBER, Richard John, Reverend are mutual persons.
WYBER, Richard John, Reverend are mutual persons.
WYBER, Richard John, Reverend are mutual persons.
WYBER, Richard John, Reverend are mutual persons.
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