Introduction
Watch Company
R
RIVERLAND (P.W.) LIMITED
RIVERLAND (P.W.) LIMITED is an active company incorporated on 16 December 2014 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. RIVERLAND (P.W.) LIMITED was registered 11 years ago.(SIC: 82990)
Status
active
Active since 11 years ago
Company No
09357328
LTD Company
Age
11 Years
Incorporated 16 December 2014
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (10 months ago)
Submitted on 15 December 2025 (3 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Full Accounts
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 16 December 2025 (3 months ago)
Submitted on 17 December 2025 (3 months ago)
Next Due
Due by 30 December 2026
For period ending 16 December 2026
Address
105 Wigmore Street 7th Floor London, W1U 1QY,
Previous Addresses
55 Baker Street London W1U 7EU
From: 16 December 2014To: 21 June 2023
3 key events • 2014 - 2023
Funding Officers Ownership
Company Founded
Dec 14
Incorporation Company
Director Left
Jan 23
Termination Director Company With Name T...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
GLIORSI, Natalia Franchini
ActiveWigmore Street, LondonW1U 1QY
Secretary
Appointed 01 Sept 2022
GLIORSI, Natalia Franchini
Wigmore Street, LondonW1U 1QY
Secretary
01 Sept 2022
Active
KINGSTON, Mark Simon
ActiveWigmore Street, LondonW1U 1QY
Born May 1965
Director
Appointed 16 Dec 2014
KINGSTON, Mark Simon
Wigmore Street, LondonW1U 1QY
Born May 1965
Director
16 Dec 2014
Active
POPE, Steven Mark
ActiveWigmore Street, LondonW1U 1QY
Born November 1965
Director
Appointed 03 Jan 2023
POPE, Steven Mark
Wigmore Street, LondonW1U 1QY
Born November 1965
Director
03 Jan 2023
Active
MOHARM, Cheryl Frances
Resigned105 Wigmore Street, LondonW1U 1QY
Secretary
Appointed 16 Dec 2014
Resigned 01 Sept 2022
MOHARM, Cheryl Frances
105 Wigmore Street, LondonW1U 1QY
Secretary
16 Dec 2014
Resigned 01 Sept 2022
Resigned
MOHARM, Cheryl Frances
Resigned105 Wigmore Street, LondonW1U 1QY
Born November 1958
Director
Appointed 16 Dec 2014
Resigned 03 Jan 2023
MOHARM, Cheryl Frances
105 Wigmore Street, LondonW1U 1QY
Born November 1958
Director
16 Dec 2014
Resigned 03 Jan 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Wigmore Street, LondonW1U 1QY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Riverland Holdings Limited
Wigmore Street, LondonW1U 1QY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
39
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
18 December 2023
Change Person Director Company With Change Date
CH01Change of Director Details
18 December 2023
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
18 December 2023
18 December 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 December 2023
27 November 2023
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
27 November 2023
24 November 2023
AD04Change of Accounting Records Location
Move Registers To Registered Office Company With New Address
AD04Change of Accounting Records Location
24 November 2023
21 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 June 2023
Change Person Director Company With Change Date
CH01Change of Director Details
21 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
16 January 2023
16 September 2022
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
16 September 2022
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
16 September 2022
Change Person Director Company With Change Date
CH01Change of Director Details
23 December 2021
7 January 2016
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
7 January 2016
7 January 2016
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
7 January 2016
16 January 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
16 January 2015