Introduction
Watch Company
R
RIVERWHARF LIMITED
RIVERWHARF LIMITED is an active company incorporated on 8 March 2019 with the registered office located in Twickenham. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. RIVERWHARF LIMITED was registered 7 years ago.(SIC: 68209)
Status
active
Active since 7 years ago
Company No
11870056
LTD Company
Age
7 Years
Incorporated 8 March 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 25 November 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 February 2026 (2 months ago)
Submitted on 19 February 2026 (2 months ago)
Next Due
Due by 5 March 2027
For period ending 19 February 2027
Address
The Flat Phoenix Wharf Eel Pie Island Twickenham, TW1 3DY,
5 key events • 2019 - 2020
Funding Officers Ownership
Company Founded
Mar 19
Incorporation Company
Funding Round
May 19
Capital Allotment Shares
Director Left
Jan 20
Termination Director Company With Name T...
Loan Secured
Mar 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 20
Mortgage Create With Deed With Charge Nu...
1
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
HARRISON, Henry William Cope
ActivePhoenix Wharf, TwickenhamTW1 3DY
Born October 1950
Director
Appointed 08 Mar 2019
HARRISON, Henry William Cope
Phoenix Wharf, TwickenhamTW1 3DY
Born October 1950
Director
08 Mar 2019
Active
SPRIGGS, Gabrielle
ResignedPhoenix Wharf, TwickenhamTW1 3DY
Secretary
Appointed 20 Jan 2020
Resigned 08 Mar 2023
SPRIGGS, Gabrielle
Phoenix Wharf, TwickenhamTW1 3DY
Secretary
20 Jan 2020
Resigned 08 Mar 2023
Resigned
HAWKINS, Kim James
ResignedCrown Yard, LondonSW6 3BE
Born May 1962
Director
Appointed 08 Mar 2019
Resigned 21 Jan 2020
HAWKINS, Kim James
Crown Yard, LondonSW6 3BE
Born May 1962
Director
08 Mar 2019
Resigned 21 Jan 2020
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Henry William Cope Harrison
ActivePhoenix Wharf, TwickenhamTW1 3DY
Born October 1950
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Mar 2019
Mr Henry William Cope Harrison
Phoenix Wharf, TwickenhamTW1 3DY
Born October 1950
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Mar 2019
Active
Filing History
21
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
16 March 2023
19 August 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 August 2020
19 August 2020
MR02Statement that Part/All of Property Released
Mortgage Acquire With Deed With Charge Number Charge Acquisition Date
MR02Statement that Part/All of Property Released
19 August 2020
17 March 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 March 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
28 January 2020