Introduction
Watch Company
R
RIVERSIDE (1990) LTD
RIVERSIDE (1990) LTD is an active company incorporated on 14 March 2025 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. RIVERSIDE (1990) LTD was registered 1 year ago.(SIC: 68209)
Status
active
Active since 1 years ago
Company No
16317235
LTD Company
Age
1 Years
Incorporated 14 March 2025
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Next Due
Due by 14 December 2026
Period: 14 March 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 13 March 2026 (Just now)
Submitted on 16 March 2026 (Just now)
Next Due
Due by 27 March 2027
For period ending 13 March 2027
Address
28a Devonshire Street London, W1G 6PS,
Previous Addresses
28a Devonshire Street London Greater London W1G 6DN England
From: 12 February 2026To: 23 February 2026
Copthorne Business Suite Copthorne Way Copthorne West Sussex RH10 3PG England
From: 14 March 2025To: 12 February 2026
2 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Mar 25
Incorporation Company
Director Joined
Nov 25
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
DILWORTH, Richard John
ActiveDevonshire Street, LondonW1G 6PS
Born April 1971
Director
Appointed 14 Mar 2025
DILWORTH, Richard John
Devonshire Street, LondonW1G 6PS
Born April 1971
Director
14 Mar 2025
Active
FOSTER LOPEZ DE OCHOA, Eduardo Norman Robert
ActiveDevonshire Street, LondonW1G 6PS
Born July 2001
Director
Appointed 05 Nov 2025
FOSTER LOPEZ DE OCHOA, Eduardo Norman Robert
Devonshire Street, LondonW1G 6PS
Born July 2001
Director
05 Nov 2025
Active
HARDING, Michael John
ActiveDevonshire Street, LondonW1G 6PS
Born September 1964
Director
Appointed 14 Mar 2025
HARDING, Michael John
Devonshire Street, LondonW1G 6PS
Born September 1964
Director
14 Mar 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Foster Germany Ltd
ActiveGreat Queen Street, LondonWC2B 5AH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Mar 2025
Foster Germany Ltd
Great Queen Street, LondonWC2B 5AH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Mar 2025
Active
Filing History
11
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
23 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
23 February 2026
23 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
23 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
14 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
14 February 2026
12 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
12 February 2026