OpenCompanies

Rivers Rum (UK) Limited

Company number
02728972
Status
Active
Type
Ltd
Incorporated
6 Jul 1992
Nature of business
Wholesale of wine, beer, spirits and other alcoholic beverages

Registered office

27 Mortimer Street
London
W1T 3BL

Previous names

  • Rivers (Rum) Limited (until 27 Apr 1993)

Officers

NameRoleAppointedResigned
HALLMARK REGISTRARS LIMITED Corporate-Nominee-Director 6 Jul 1992 6 Jul 1992
HALLMARK SECRETARIES LIMITED Corporate-Nominee-Secretary 6 Jul 1992 6 Jul 1992
CHRISTOPHER, Wilfred Horsford Director 6 Jul 1992 30 Jun 1997
CHRISTOPHER, Wilfred Horsford Secretary 6 Jul 1992 30 Jun 1997
EDGAR, Elizabeth Anne Secretary 30 Jun 1997 22 Aug 2023
EDGAR, Raphael Nathaniel Director 6 Jul 1992 22 Aug 2023
EDGAR, Justin Raphael Director 22 Aug 2023
EDGAR, Justin Secretary 22 Aug 2023

Control

NameNature of controlNotifiedCeased
Raphael Nathaniel Edgar Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent		 6 Apr 2016 22 Aug 2023
Mr Justin Raphael Edgar Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 22 Aug 2023

Accounts

Year ended Net assets Cash
31 Jul 2025 Dormant £100 £0
31 Jul 2024 Dormant £100 -
31 Jul 2023 Dormant £100 -
31 Jul 2022 Dormant £100 -
31 Jul 2021 Dormant £100 -
31 Jul 2020 Dormant £100 -
31 Jul 2019 Dormant £100 -
31 Jul 2018 Dormant £100 -
31 Jul 2017 Dormant £100 -
31 Jul 2016 Dormant £100 -
31 Jul 2015 Dormant £100 -
31 Jul 2014 Dormant £100 -
31 Jul 2013 - -
31 Jul 2012 - -
31 Jul 2011 - -
31 Jul 2010 - -
31 Jul 2009 - -
31 Jul 2008 - -
31 Jul 2007 - -
31 Jul 2006 - -
31 Jul 2005 - -
31 Jul 2004 - -
31 Jul 2003 - -
31 Jul 2002 - -
31 Jul 2001 - -
31 Jul 2000 - -
31 Jul 1999 - -
31 Jul 1998 - -
31 Jul 1997 - -
31 Jul 1996 - -
31 Jul 1995 - -
31 Jul 1994 - -
31 Jul 1993 - -

Connections

Companies at the same address

Data