CALLISONRTKL-UK LTD.
LONDON RTKL-UK LTD.

Hellopages » City of London » City of London » EC4A 4AB

Company number 02465376
Status Active
Incorporation Date 31 January 1990
Company Type Private Limited Company
Address NEXUS 10TH FLOOR, 25 FARRINGDON STREET, LONDON, EC4A 4AB
Home Country United Kingdom
Nature of Business 71111 - Architectural activities, 71112 - Urban planning and landscape architectural activities
Phone, email, etc

Since the company registration one hundred and sixty events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Termination of appointment of Monika Magdalena Sobik as a director on 31 December 2016; Full accounts made up to 31 December 2015. The most likely internet sites of CALLISONRTKL-UK LTD. are www.callisonrtkluk.co.uk, and www.callisonrtkl-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and ten months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Callisonrtkl Uk Ltd is a Private Limited Company. The company registration number is 02465376. Callisonrtkl Uk Ltd has been working since 31 January 1990. The present status of the company is Active. The registered address of Callisonrtkl Uk Ltd is Nexus 10th Floor 25 Farringdon Street London Ec4a 4ab. . PACE, Randall Stanley is a Secretary of the company. BADMAN, John Edward is a Director of the company. BARKER, Bradley Thomas is a Director of the company. BEROIZ, Jorge Gabriel is a Director of the company. CHRISTIAN, Kenneth James is a Director of the company. DUNN, Paul is a Director of the company. FARUQI, Mahmood is a Director of the company. JOSAL, Lance is a Director of the company. LUNDGREN, Todd Charles is a Director of the company. THOMPSON, Harold Gene is a Director of the company. Secretary MCCONNELL, Donald Andrew, Secretary has been resigned. Secretary MORELAND, Kenneth Van has been resigned. Director ADAMS, Harold L, Director has been resigned. Director DRAKE, Frederick Bradford has been resigned. Director HANEGRAAF, Paul Gregory has been resigned. Director HUDSON, David has been resigned. Director JACOB, Paul has been resigned. Director MARTINEZ GIMENEZ, Carlos has been resigned. Director MCINTIRE, Martin Paul has been resigned. Director MORGAN, Alan John has been resigned. Director SCALABRIN, Joseph J, Director has been resigned. Director SHEELEY, Candace has been resigned. Director SOBIK, Monika Magdalena has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
PACE, Randall Stanley
Appointed Date: 27 September 2004
Director
BADMAN, John Edward
Appointed Date: 13 October 2014
48 years old
Director
BARKER, Bradley Thomas
Appointed Date: 27 September 2004
71 years old
Director
BEROIZ, Jorge Gabriel
Appointed Date: 27 September 2004
63 years old
Director
CHRISTIAN, Kenneth James
Appointed Date: 23 July 2001
62 years old
Director
DUNN, Paul
Appointed Date: 23 April 2008
59 years old
Director
FARUQI, Mahmood
Appointed Date: 23 April 2008
67 years old
Director
JOSAL, Lance
Appointed Date: 27 September 2004
70 years old
Director
LUNDGREN, Todd Charles
Appointed Date: 27 September 2004
67 years old
Director
THOMPSON, Harold Gene
Appointed Date: 27 March 2013
69 years old

Resigned Directors

Secretary
MCCONNELL, Donald Andrew, Secretary
Resigned: 04 March 1997
Secretary
MORELAND, Kenneth Van
Resigned: 27 September 2004
Appointed Date: 04 March 1997
Director
ADAMS, Harold L, Director
Resigned: 27 September 2004
86 years old
Director
DRAKE, Frederick Bradford
Resigned: 29 August 2006
Appointed Date: 27 September 2004
75 years old
Director
HANEGRAAF, Paul Gregory
Resigned: 16 September 2003
Appointed Date: 02 November 1994
70 years old
Director
HUDSON, David
Resigned: 01 September 2009
Appointed Date: 27 September 2004
77 years old
Director
JACOB, Paul
Resigned: 11 May 2009
Appointed Date: 27 September 2004
76 years old
Director
MARTINEZ GIMENEZ, Carlos
Resigned: 24 September 2008
Appointed Date: 27 September 2004
70 years old
Director
MCINTIRE, Martin Paul
Resigned: 27 March 2013
Appointed Date: 08 December 2009
59 years old
Director
MORGAN, Alan John
Resigned: 30 September 2011
Appointed Date: 27 September 2004
78 years old
Director
SCALABRIN, Joseph J, Director
Resigned: 01 November 1994
85 years old
Director
SHEELEY, Candace
Resigned: 16 September 2003
Appointed Date: 07 March 1996
67 years old
Director
SOBIK, Monika Magdalena
Resigned: 31 December 2016
Appointed Date: 01 April 2014
62 years old

CALLISONRTKL-UK LTD. Events

06 Feb 2017
Confirmation statement made on 31 January 2017 with updates
19 Jan 2017
Termination of appointment of Monika Magdalena Sobik as a director on 31 December 2016
11 Oct 2016
Full accounts made up to 31 December 2015
06 Jul 2016
Satisfaction of charge 3 in full
06 Jul 2016
Satisfaction of charge 2 in full
...
... and 150 more events
23 Mar 1990
Secretary resigned;new secretary appointed
23 Mar 1990
Registered office changed on 23/03/90 from: 2 baches street london N1 6UB
21 Mar 1990
Company name changed chiefvital LIMITED\certificate issued on 22/03/90
15 Mar 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
31 Jan 1990
Incorporation

CALLISONRTKL-UK LTD. Charges

11 May 2000
Deed of charge over credit balances
Delivered: 24 May 2000
Status: Satisfied on 6 July 2016
Persons entitled: Barclays Bank PLC
Description: Account number 30628506. the charge creates a fixed charge…
4 October 1999
Deed of charge over credit balances
Delivered: 20 October 1999
Status: Satisfied on 6 July 2016
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re rtkl-UK LTD high interest business…
14 September 1995
Rent deposit deed
Delivered: 21 September 1995
Status: Satisfied on 5 July 2016
Persons entitled: T.C.R. Properties Limited
Description: The initial deposit of £9,625 standing to the credit of an…

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