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Rivington Developments Limited

08792887

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Floor 8, 71 Queen Victoria Street, London, EC4V 4AY
Incorporated 27/11/2013

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/11/2025

Due 15/11/2026

On track

Industry

99999
Dormant company

Officers

Breams Secretaries Limited

corporate secretary · Since 27/11/2013

Reg: 01057895

Ceris Mary Gardner

director · Since 04/06/2014

British · England · Age 73

Christopher Smith

director · Since 04/06/2014

British · England · Age 78

John Clive Mackintosh

director · Since 04/07/2017

British · England · Age 67

Roger Mark Uvedale Lambert

director · Since 01/07/2018

British · England · Age 67

Former

Anthony Richard Godwin Cane

director · Resigned 09/05/2017

Michael D'Arcy Benson

director · Resigned 31/12/2018

Persons with Significant Control

Ceris Mary Gardner

Significant control

British · England · Age 73

Floor 8, 71, Queen Victoria Street, London, EC4V 4AY

Notified 06/04/2016

Wood Street Trustees Ltd

75–100% shares
75–100% votes
Appoint directors

Floor 8, 71, Queen Victoria Street, London, EC4V 4AY

Reg: 08111567 · Companies House · Private Limited Company

Notified 06/04/2016

Rivington Trustees Ltd

ownership-of-shares-75-to-100-percent-as-trust
75–100% votes
Appoint directors

Floor 8, 71, Queen Victoria Street, London, EC4V 4AY

Reg: 08111551 · Companies House · Private Limited Company

Notified 06/04/2016

Christopher Smith

Significant control

British · England · Age 78

Floor 8, 71, Queen Victoria Street, London, EC4V 4AY

Notified 06/04/2016

Viscount Of Halifax John Clive Mackintosh

Significant control

British · England · Age 67

Floor 8, 71, Queen Victoria Street, London, EC4V 4AY

Notified 04/07/2017

Mr Roger Mark Uvedale Lambert

Significant control

British · England · Age 67

Floor 8, 71, Queen Victoria Street, London, EC4V 4AY

Notified 01/07/2018

Former PSCs

The Honourable Michael D'Arcy Benson

Ceased 31/12/2018

Anthony Richard Godwin Cane

Ceased 09/05/2017

Charges1 outstanding

Charge
outstanding

WOOD STREET MLC LIMITED

Created 30/05/2014Registered 03/06/2014

Change History

statusactive
2026-06-08

Active

typeltd
2026-06-08

Private Limited Company

address line1Floor 8, 71 Queen Victoria Street
2026-06-08

FLOOR 8, 71

post townLondon
2026-06-08

LONDON