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.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna Plus
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- 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 |
Related Companies
S.J.P SECRETARIES LIMITED, GERRISH, Stuart, BENNETT, Adam Edward Spencer, BROMOVSKY, Fabia Alyson, BROWN, Simon David, ELLIOTT, Penelope Ann Hylton, GOODLAD, Magnus James, MORGAN, Alistair David Miles, TROUGHTON, Peter John Charles are mutual persons.
S.J.P SECRETARIES LIMITED, BENNETT, Adam Edward Spencer, BRAY, Andrew Francis, BROMOVSKY, Fabia Alyson, BROWN, Simon David, GOODWIN, Ian, WYBER, Richard John, Reverend are mutual persons.
S.J.P SECRETARIES LIMITED, ARMSTRONG, Craig Christian, ELLIOTT, Penelope Ann Hylton, GOODLAD, Magnus James, JOHNSTON, Benjamin Monk, ROTHSCHILD, Hannah, The Hon, WYBER, Richard John, Reverend are mutual persons.
S.J.P SECRETARIES LIMITED, ARMSTRONG, Craig Christian, GERRISH, Stuart, BENNETT, Adam Edward Spencer, BRAY, Andrew Francis, BROMOVSKY, Fabia Alyson, BROWN, Simon David, GOODWIN, Ian, MORGAN, Alistair David Miles, WYBER, Richard John, Reverend are mutual persons.
S.J.P SECRETARIES LIMITED, ARMSTRONG, Craig Christian, GERRISH, Stuart, BENNETT, Adam Edward Spencer, BRAY, Andrew Francis, BROMOVSKY, Fabia Alyson, BROWN, Simon David, GOODWIN, Ian, MORGAN, Alistair David Miles, WYBER, Richard John, Reverend are mutual persons.
S.J.P SECRETARIES LIMITED, ARMSTRONG, Craig Christian, GERRISH, Stuart, BENNETT, Adam Edward Spencer, BRAY, Andrew Francis, BROMOVSKY, Fabia Alyson, BROWN, Simon David, GOODWIN, Ian, MORGAN, Alistair David Miles, WYBER, Richard John, Reverend are mutual persons.
S.J.P SECRETARIES LIMITED, GALLAGHER, Sheila Avril, GERRISH, Stuart, MORGAN, Alistair David Miles are mutual persons.
S.J.P SECRETARIES LIMITED, ARMSTRONG, Craig Christian, GERRISH, Stuart, BENNETT, Adam Edward Spencer, BRAY, Andrew Francis, BROMOVSKY, Fabia Alyson, BROWN, Simon David, GOODWIN, Ian, MORGAN, Alistair David Miles, WYBER, Richard John, Reverend are mutual persons.
S.J.P SECRETARIES LIMITED, ARMSTRONG, Craig Christian, GERRISH, Stuart, BENNETT, Adam Edward Spencer, BRAY, Andrew Francis, BROMOVSKY, Fabia Alyson, BROWN, Simon David, GOODWIN, Ian, MORGAN, Alistair David Miles, WYBER, Richard John, Reverend are mutual persons.
S.J.P SECRETARIES LIMITED, BENNETT, Adam Edward Spencer, BRAY, Andrew Francis, BROWN, Simon David, GOODWIN, Ian, TROUGHTON, Peter John Charles are mutual persons.
S.J.P SECRETARIES LIMITED, ARMSTRONG, Craig Christian, AUSTEN, Anna Katherine, BENNETT, Adam Edward Spencer, BRAY, Andrew Francis, BROMOVSKY, Fabia Alyson, BROWN, Simon David, ELLIOTT, Penelope Ann Hylton, GOODLAD, Magnus James, GOODWIN, Ian, JOHNSTON, Benjamin Monk, OVERY, Tehseen Yunus, TROUGHTON, Peter John Charles are mutual persons.
S.J.P SECRETARIES LIMITED, ARMSTRONG, Craig Christian, GALLAGHER, Sheila Avril, HOLMES, Fiona, SCOON, Kevin Edward, BENNETT, Adam Edward Spencer, BRAY, Andrew Francis, BREUER-WEIL, Mikael, BROMOVSKY, Fabia Alyson, BROWN, Simon David, D'ANGLEJAN-CHATILLON, Martine Lesley, ELLIOTT, Penelope Ann Hylton, GOODLAD, Magnus James, GOODWIN, Ian, JOHNSTON, Benjamin Monk, MORGAN, Alistair David Miles, ROTHSCHILD, Hannah, The Hon, TROUGHTON, Peter John Charles, WYBER, Richard John, Reverend are mutual persons.
S.J.P SECRETARIES LIMITED, GALLAGHER, Sheila Avril, MORGAN, Alistair David Miles are mutual persons.
S.J.P SECRETARIES LIMITED, ARMSTRONG, Craig Christian, BENNETT, Adam Edward Spencer, BROMOVSKY, Fabia Alyson, BROWN, Simon David, ELLIOTT, Penelope Ann Hylton, GOODLAD, Magnus James, GOODWIN, Ian, JOHNSTON, Benjamin Monk, TROUGHTON, Peter John Charles, WYBER, Richard John, Reverend are mutual persons.
S.J.P SECRETARIES LIMITED, ARMSTRONG, Craig Christian, GALLAGHER, Sheila Avril, HOLMES, Fiona, SCOON, Kevin Edward, BENNETT, Adam Edward Spencer, BRAY, Andrew Francis, BREUER-WEIL, Mikael, BROMOVSKY, Fabia Alyson, BROWN, Simon David, D'ANGLEJAN-CHATILLON, Martine Lesley, GOODWIN, Ian, ROTHSCHILD, Hannah, The Hon, WYBER, Richard John, Reverend are mutual persons.
S.J.P SECRETARIES LIMITED, ARMSTRONG, Craig Christian, BENNETT, Adam Edward Spencer, BRAY, Andrew Francis, BROMOVSKY, Fabia Alyson, BROWN, Simon David, ELLIOTT, Penelope Ann Hylton, GOODLAD, Magnus James, GOODWIN, Ian, JOHNSTON, Benjamin Monk, WYBER, Richard John, Reverend are mutual persons.
S.J.P SECRETARIES LIMITED, GALLAGHER, Sheila Avril, SCOON, Kevin Edward, BENNETT, Adam Edward Spencer, BROMOVSKY, Fabia Alyson, GOODWIN, Ian, MORGAN, Alistair David Miles, TROUGHTON, Peter John Charles are mutual persons.
S.J.P SECRETARIES LIMITED, ARMSTRONG, Craig Christian, GALLAGHER, Sheila Avril, HOLMES, Fiona, SCOON, Kevin Edward, BENNETT, Adam Edward Spencer, BRAY, Andrew Francis, BREUER-WEIL, Mikael, BROMOVSKY, Fabia Alyson, BROWN, Simon David, D'ANGLEJAN-CHATILLON, Martine Lesley, GOODWIN, Ian, MORGAN, Alistair David Miles, ROTHSCHILD, Hannah, The Hon, WYBER, Richard John, Reverend are mutual persons.
S.J.P SECRETARIES LIMITED, OVERY, Tehseen Yunus are mutual persons.
S.J.P SECRETARIES LIMITED, ARMSTRONG, Craig Christian, AUSTEN, Anna Katherine, GALLAGHER, Sheila Avril, SCOON, Kevin Edward, BENNETT, Adam Edward Spencer, BRAY, Andrew Francis, BREUER-WEIL, Mikael, BROMOVSKY, Fabia Alyson, BROWN, Simon David, ELLIOTT, Penelope Ann Hylton, GOODLAD, Magnus James, GOODWIN, Ian, JOHNSTON, Benjamin Monk, MORGAN, Alistair David Miles, ROTHSCHILD, Hannah, The Hon, TROUGHTON, Peter John Charles, WYBER, Richard John, Reverend are mutual persons.
S.J.P SECRETARIES LIMITED, ARMSTRONG, Craig Christian, GERRISH, Stuart, BENNETT, Adam Edward Spencer, BRAY, Andrew Francis, BROMOVSKY, Fabia Alyson, BROWN, Simon David, GOODWIN, Ian, MORGAN, Alistair David Miles, WYBER, Richard John, Reverend are mutual persons.
S.J.P SECRETARIES LIMITED, GERRISH, Stuart, BROWN, Simon David, TROUGHTON, Peter John Charles, WYBER, Richard John, Reverend are mutual persons.
S.J.P SECRETARIES LIMITED, ARMSTRONG, Craig Christian, AUSTEN, Anna Katherine, GALLAGHER, Sheila Avril, ELLIOTT, Penelope Ann Hylton, GOODLAD, Magnus James, JOHNSTON, Benjamin Monk are mutual persons.
S.J.P SECRETARIES LIMITED, GERRISH, Stuart, BENNETT, Adam Edward Spencer, BRAY, Andrew Francis, BROWN, Simon David, GOODWIN, Ian, TROUGHTON, Peter John Charles, WYBER, Richard John, Reverend are mutual persons.
S.J.P SECRETARIES LIMITED, ARMSTRONG, Craig Christian, GERRISH, Stuart, BENNETT, Adam Edward Spencer, BRAY, Andrew Francis, BROWN, Simon David, GOODWIN, Ian, MORGAN, Alistair David Miles, WYBER, Richard John, Reverend are mutual persons.
S.J.P SECRETARIES LIMITED, GERRISH, Stuart, BROMOVSKY, Fabia Alyson, ELLIOTT, Penelope Ann Hylton, JOHNSTON, Benjamin Monk, ROTHSCHILD, Hannah, The Hon, TROUGHTON, Peter John Charles are mutual persons.
S.J.P SECRETARIES LIMITED, OVERY, Tehseen Yunus are mutual persons.
S.J.P SECRETARIES LIMITED, ARMSTRONG, Craig Christian, BENNETT, Adam Edward Spencer, BRAY, Andrew Francis, BREUER-WEIL, Mikael, BROWN, Simon David, GOODLAD, Magnus James, GOODWIN, Ian, ROTHSCHILD, Hannah, The Hon, TROUGHTON, Peter John Charles, WYBER, Richard John, Reverend are mutual persons.
S.J.P SECRETARIES LIMITED, ARMSTRONG, Craig Christian, AUSTEN, Anna Katherine, GALLAGHER, Sheila Avril, ELLIOTT, Penelope Ann Hylton, GOODLAD, Magnus James, JOHNSTON, Benjamin Monk, OVERY, Tehseen Yunus, TROUGHTON, Peter John Charles are mutual persons.
ARMSTRONG, Craig Christian are mutual persons.
ARMSTRONG, Craig Christian, AUSTEN, Anna Katherine, BENNETT, Adam Edward Spencer, BRAY, Andrew Francis, BROWN, Simon David, ELLIOTT, Penelope Ann Hylton, GOODLAD, Magnus James, GOODWIN, Ian, JOHNSTON, Benjamin Monk, OVERY, Tehseen Yunus, WYBER, Richard John, Reverend are mutual persons.
ARMSTRONG, Craig Christian, ELLIOTT, Penelope Ann Hylton are mutual persons.
ARMSTRONG, Craig Christian, ELLIOTT, Penelope Ann Hylton, GOODLAD, Magnus James, JOHNSTON, Benjamin Monk are mutual persons.
ARMSTRONG, Craig Christian, BENNETT, Adam Edward Spencer, GOODLAD, Magnus James, JOHNSTON, Benjamin Monk are mutual persons.
ARMSTRONG, Craig Christian, ELLIOTT, Penelope Ann Hylton, GOODLAD, Magnus James, JOHNSTON, Benjamin Monk, ROTHSCHILD, Hannah, The Hon are mutual persons.
ARMSTRONG, Craig Christian are mutual persons.
AUSTEN, Anna Katherine, ELLIOTT, Penelope Ann Hylton, ROTHSCHILD, Hannah, The Hon are mutual persons.
AUSTEN, Anna Katherine are mutual persons.
AUSTEN, Anna Katherine, SCOON, Kevin Edward are mutual persons.
AUSTEN, Anna Katherine are mutual persons.
AUSTEN, Anna Katherine are mutual persons.
GALLAGHER, Sheila Avril, ROTHSCHILD, Hannah, The Hon are mutual persons.
GALLAGHER, Sheila Avril, SCOON, Kevin Edward, BROWN, Simon David, OVERY, Tehseen Yunus are mutual persons.
GERRISH, Stuart are mutual persons.
GERRISH, Stuart are mutual persons.
GERRISH, Stuart are mutual persons.
GERRISH, Stuart are mutual persons.
GERRISH, Stuart are mutual persons.
GERRISH, Stuart are mutual persons.
GERRISH, Stuart are mutual persons.
GERRISH, Stuart are mutual persons.
GERRISH, Stuart are mutual persons.
GERRISH, Stuart are mutual persons.
GERRISH, Stuart are mutual persons.
GERRISH, Stuart are mutual persons.
GERRISH, Stuart are mutual persons.
GERRISH, Stuart are mutual persons.
GERRISH, Stuart are mutual persons.
GERRISH, Stuart are mutual persons.
GERRISH, Stuart are mutual persons.
BENNETT, Adam Edward Spencer, MORGAN, Alistair David Miles are mutual persons.
BENNETT, Adam Edward Spencer, GOODLAD, Magnus James, JOHNSTON, Benjamin Monk are mutual persons.
BENNETT, Adam Edward Spencer, GOODLAD, Magnus James are mutual persons.
BENNETT, Adam Edward Spencer, GOODLAD, Magnus James are mutual persons.
BENNETT, Adam Edward Spencer, BROMOVSKY, Fabia Alyson, GOODWIN, Ian, JOHNSTON, Benjamin Monk, MORGAN, Alistair David Miles, ROTHSCHILD, Hannah, The Hon, TROUGHTON, Peter John Charles are mutual persons.
BENNETT, Adam Edward Spencer, BROMOVSKY, Fabia Alyson, BROWN, Simon David, GOODWIN, Ian, ROTHSCHILD, Hannah, The Hon, TROUGHTON, Peter John Charles are mutual persons.
BREUER-WEIL, Mikael are mutual persons.
BREUER-WEIL, Mikael are mutual persons.
BREUER-WEIL, Mikael are mutual persons.
BREUER-WEIL, Mikael are mutual persons.
BREUER-WEIL, Mikael are mutual persons.
BREUER-WEIL, Mikael are mutual persons.
BREUER-WEIL, Mikael, ROTHSCHILD, Hannah, The Hon are mutual persons.
BREUER-WEIL, Mikael, ROTHSCHILD, Hannah, The Hon are mutual persons.
BREUER-WEIL, Mikael are mutual persons.
BREUER-WEIL, Mikael, TROUGHTON, Peter John Charles, WYBER, Richard John, Reverend are mutual persons.
BREUER-WEIL, Mikael are mutual persons.
BROMOVSKY, Fabia Alyson are mutual persons.
BROMOVSKY, Fabia Alyson, ELLIOTT, Penelope Ann Hylton are mutual persons.
BROMOVSKY, Fabia Alyson, ELLIOTT, Penelope Ann Hylton, GOODLAD, Magnus James, JOHNSTON, Benjamin Monk are mutual persons.
BROMOVSKY, Fabia Alyson are mutual persons.
BROMOVSKY, Fabia Alyson are mutual persons.
BROMOVSKY, Fabia Alyson are mutual persons.
BROMOVSKY, Fabia Alyson, GOODWIN, Ian, ROTHSCHILD, Hannah, The Hon, TROUGHTON, Peter John Charles are mutual persons.
BROWN, Simon David are mutual persons.
BROWN, Simon David are mutual persons.
BROWN, Simon David are mutual persons.
BROWN, Simon David are mutual persons.
BROWN, Simon David are mutual persons.
BROWN, Simon David are mutual persons.
BROWN, Simon David are mutual persons.
D'ANGLEJAN-CHATILLON, Martine Lesley are mutual persons.
ELLIOTT, Penelope Ann Hylton are mutual persons.
ELLIOTT, Penelope Ann Hylton are mutual persons.
ELLIOTT, Penelope Ann Hylton are mutual persons.
ELLIOTT, Penelope Ann Hylton 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.
GOODLAD, Magnus James are mutual persons.
GOODLAD, Magnus James 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.
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.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.